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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pateman, Stephen James, Chief Executive Officer

    Related profiles found in government register
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nelson Mandela Place, Glasgow, G2 1BT

      IIF 1
  • Pateman, Stephen James, Chief Executive Officer
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 3 IIF 4 IIF 5

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 6

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 7 IIF 8 IIF 9

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 14
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 26
  • Stephen James Pateman
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Sand Furlong, Bletchingdon, Kidlington, OX5 3EY, England

      IIF 27
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales

      IIF 28
  • Pateman, Stephen James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 29 IIF 30

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 31

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 32 IIF 33

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 34
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oaklands Avenue, West Wickham, Kent, BR4 9LE

      IIF 35
  • Pateman, Stephen James
    British chief executive born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • One, Central Square, Cardiff, CF10 1FS

      IIF 36

    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 37 IIF 38 IIF 39
  • Pateman, Stephen James
    British banker born in September 1963

    Registered addresses and corresponding companies

    • 24 Mickleburgh Avenue, Herne Bay, Kent, CT6 6HA

      IIF 40 IIF 41
  • Mr Stephen James Pateman
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 31 - director → ME
  • 2
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 10 - director → ME
  • 3
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 7 - director → ME
  • 4
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 11 - director → ME
  • 5
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    684,953 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    444,714 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Augustine House, 6a Austin Friars, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 34 - director → ME
  • 8
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 30 - director → ME
  • 9
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 29 - director → ME
Ceased 31
  • 1
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-11-06
    IIF 21 - director → ME
  • 2
    One, Central Square, Cardiff
    Corporate (10 parents, 27 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 36 - director → ME
  • 3
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 9 - director → ME
  • 4
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 13 - director → ME
  • 5
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 12 - director → ME
  • 6
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 3 - director → ME
  • 7
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 5 - director → ME
  • 8
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 38 - director → ME
  • 9
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Corporate (10 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 37 - director → ME
  • 10
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Corporate (10 parents, 6 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 39 - director → ME
  • 11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-22 ~ 2009-05-01
    IIF 35 - director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 16 - director → ME
  • 13
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2009-10-27 ~ 2015-10-02
    IIF 18 - director → ME
  • 14
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-12-04 ~ 2003-07-09
    IIF 40 - director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    IIF 41 - director → ME
  • 16
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 8 - director → ME
  • 17
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ 2014-06-05
    IIF 23 - director → ME
  • 18
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-06-05
    IIF 24 - director → ME
  • 19
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 15 - director → ME
  • 20
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    IIF 25 - director → ME
  • 21
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2009-06-03 ~ 2015-10-02
    IIF 19 - director → ME
  • 22
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 22 - director → ME
  • 23
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-01-22 ~ 2015-10-02
    IIF 26 - director → ME
  • 24
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    IIF 20 - director → ME
  • 25
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2011-06-01 ~ 2015-10-02
    IIF 17 - director → ME
  • 26
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 4 - director → ME
  • 27
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 14 - director → ME
  • 28
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Corporate (3 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 1 - director → ME
  • 29
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 6 - director → ME
  • 30
    ACTIVTRADES LOANS PLC - 2022-07-19
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2021-07-27 ~ 2023-12-11
    IIF 28 - director → ME
  • 31
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2018-05-29 ~ 2019-01-07
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.