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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, Mark St John

    Related profiles found in government register
  • Stephens, Mark St John
    British

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 1 IIF 2
  • Stephens, Mark St John
    British director

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 3 IIF 4
  • Stephens, Mark St John
    British financial services advisor

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 5
  • Stephens, Mark St John
    British financial services professiona

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 6
  • Stephens, Mark St John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 7
  • Stephens, Mark St John
    British chief executive officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 87/135 Brompton Road, London, SW1X 7XL

      IIF 8
  • Stephens, Mark St John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 9
  • Stephens, Mark St John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 11

    • Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom

      IIF 12

    • Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 13

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 14 IIF 15 IIF 16

    • The Barn Old House Farm, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT

      IIF 17 IIF 18 IIF 19
  • Stephens, Mark St John
    British financial services born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 20
  • Stephens, Mark St John
    British financial services advisor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 21
  • Stephens, Mark St John
    British financial services professiona born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 22
  • Stephens, Mark St John
    British financial services professional born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 23
  • Stephens, Mark St John
    British head of credit born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 24
  • Stephens, Mark St John
    British non executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, England

      IIF 25
  • Stephens, Mark Stjohn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 26
  • Mr Mark St John Stephens
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27

    • Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 20 - Director → ME
  • 2
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 14 - Director → ME
  • 3
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207
    ABS FS LIMITED - 2009-09-14
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 17 - Director → ME
  • 4
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
    - now 02129734
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 19 - Director → ME
  • 5
    ALDERMORE INVOICE FINANCE LIMITED
    - now 02483505
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 18 - Director → ME
  • 6
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-04-17 ~ 2020-08-31
    IIF 13 - Director → ME
  • 7
    AR AUDIT SERVICES LIMITED
    09495046
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-17 ~ 2015-12-31
    IIF 11 - Director → ME
  • 8
    BASE COMMERCIAL MORTGAGES FUNDING LIMITED
    06319083
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 23 - Director → ME
    2007-07-20 ~ 2011-03-22
    IIF 1 - Secretary → ME
  • 9
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - 2007-02-20 05939726
    BONDCO 1182 LIMITED
    - 2006-12-20 05939726
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 22 - Director → ME
    2006-12-20 ~ 2011-03-22
    IIF 6 - Secretary → ME
  • 10
    BASE COMMERCIAL MORTGAGES LIMITED
    - now 05939723
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED
    - 2007-02-20 05939723
    BONDCO 1183 LIMITED - 2006-12-14
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 21 - Director → ME
    2006-12-20 ~ 2011-03-22
    IIF 5 - Secretary → ME
  • 11
    BIRMINGHAM BANK LIMITED
    - now 00555071
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (52 parents)
    Officer
    2021-08-27 ~ 2024-08-27
    IIF 9 - Director → ME
  • 12
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-25 ~ 1997-10-31
    IIF 24 - Director → ME
  • 13
    CROWD PROPERTY LIMITED
    08764786
    54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2025-05-31
    IIF 25 - Director → ME
  • 14
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 26 - Director → ME
  • 15
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ now
    IIF 7 - Director → ME
  • 16
    LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED
    06270020
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 15 - Director → ME
    2007-06-18 ~ 2007-06-18
    IIF 4 - Secretary → ME
    2007-10-17 ~ 2011-03-22
    IIF 2 - Secretary → ME
  • 17
    LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED
    06428493
    1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 16 - Director → ME
    2007-11-15 ~ 2011-03-22
    IIF 3 - Secretary → ME
  • 18
    POLYRIDGE LIMITED
    - now 11606757
    ALLICA LIMITED
    - 2018-12-14 11606757
    Eldon House, 2-3 Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    ST JOHN STEPHENS LIMITED
    09897734
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2023-10-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (66 parents)
    Officer
    2016-10-03 ~ 2017-10-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.