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

Affleck, Stephen David

child relation
Offspring entities and appointments
Active 20
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 7 - director → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 16 - director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 15 - director → ME
  • 4
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 47 - director → ME
  • 5
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 20 - director → ME
  • 6
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 8 - director → ME
  • 7
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    IIF 3 - director → ME
  • 8
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 41 - director → ME
  • 9
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2020-02-19 ~ now
    IIF 43 - director → ME
  • 10
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 18 - director → ME
  • 11
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 51 - director → ME
  • 12
    2 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 1 - director → ME
  • 13
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 21 - director → ME
  • 14
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 17 - director → ME
  • 15
    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
    2021-12-07 ~ now
    IIF 23 - director → ME
  • 16
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2020-10-07 ~ now
    IIF 59 - director → ME
  • 17
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2020-11-09 ~ now
    IIF 42 - director → ME
  • 18
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 50 - director → ME
  • 19
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ now
    IIF 39 - director → ME
  • 20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 33 - director → ME
Ceased 41
  • 1
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2016-09-30 ~ 2024-07-23
    IIF 45 - director → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 40 - director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 19 - director → ME
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2021-12-31 ~ 2023-08-14
    IIF 32 - director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 4 - director → ME
  • 6
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 31 - director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 25 - director → ME
  • 8
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 46 - director → ME
  • 9
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 60 - director → ME
  • 10
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 24 - director → ME
  • 11
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 13 - director → ME
  • 12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 54 - director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 5 - director → ME
  • 14
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 57 - director → ME
  • 15
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Corporate (3 parents)
    Officer
    2017-06-19 ~ 2023-08-29
    IIF 2 - director → ME
  • 16
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 58 - director → ME
  • 17
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 30 - director → ME
  • 18
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 48 - director → ME
  • 19
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 61 - director → ME
  • 20
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 49 - director → ME
  • 21
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 12 - director → ME
  • 22
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 28 - director → ME
  • 23
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 38 - director → ME
  • 24
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 29 - director → ME
  • 25
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 52 - director → ME
  • 26
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 10 - director → ME
  • 27
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 6 - director → ME
  • 28
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-02-25
    IIF 11 - director → ME
  • 29
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-30 ~ 2025-04-09
    IIF 22 - director → ME
  • 30
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 14 - director → ME
  • 31
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-21
    IIF 44 - director → ME
  • 32
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2018-07-30 ~ 2024-10-03
    IIF 53 - director → ME
  • 33
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 34 - director → ME
  • 34
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-08-21
    IIF 37 - director → ME
  • 35
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 27 - director → ME
  • 36
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2016-09-30 ~ 2024-07-23
    IIF 35 - director → ME
  • 37
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-08-08
    IIF 36 - director → ME
  • 38
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-08-07
    IIF 9 - director → ME
  • 39
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 56 - director → ME
  • 40
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2023-09-18
    IIF 26 - director → ME
  • 41
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 55 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.