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

Mr Stephen George Rose

    Related profiles found in government register
  • Mr Stephen George Rose
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pond Street, London, NW3 2PN, England

      IIF 1 IIF 2 IIF 3
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 4 IIF 5
    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 6
  • Rose, Stephen George
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 7
    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 8
  • Rose, Stephen George
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 9
    • The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 10
  • Rose, Stephen George
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 11 IIF 12 IIF 13
    • C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 14
  • Rose, Stephen George
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 48
    • 35, Pond Street, London, NW3 2PN, England

      IIF 49 IIF 50 IIF 51
    • C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England

      IIF 53
    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 54
  • Rose, Stephen George
    British global finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 55
  • Rose, Stephen George
    British accountant born in February 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 10 - director → ME
  • 3
    4th Floor Office, 205 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 46 - director → ME
  • 4
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    35 Pond Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    35 Pond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 49 - director → ME
  • 9
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 47 - director → ME
  • 10
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 7 - director → ME
  • 11
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 8 - director → ME
Ceased 68
  • 1
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2010-02-28
    IIF 14 - director → ME
  • 2
    30 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 12 - director → ME
  • 3
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2010-02-28
    IIF 11 - director → ME
  • 4
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 13 - director → ME
  • 5
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 61 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2007-01-31
    IIF 64 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 70 - director → ME
  • 8
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-01-31
    IIF 68 - director → ME
  • 9
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 85 - director → ME
  • 10
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 82 - director → ME
  • 11
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 77 - director → ME
  • 12
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 72 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 69 - director → ME
  • 14
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 58 - director → ME
  • 15
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 31 - director → ME
  • 16
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 18 - director → ME
  • 17
    NEWBIBCO LIMITED - 2017-02-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-17 ~ 2019-09-23
    IIF 15 - director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-19 ~ 2019-09-23
    IIF 35 - director → ME
  • 19
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 33 - director → ME
  • 20
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 21 - director → ME
  • 21
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 28 - director → ME
  • 22
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 20 - director → ME
  • 23
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 22 - director → ME
  • 24
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 29 - director → ME
  • 25
    9 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 34 - director → ME
  • 26
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 16 - director → ME
  • 27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 25 - director → ME
  • 28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 36 - director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 32 - director → ME
  • 30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 23 - director → ME
  • 31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2019-09-23
    IIF 48 - director → ME
  • 32
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2019-09-23
    IIF 43 - director → ME
  • 33
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    2014-12-04 ~ 2016-04-28
    IIF 42 - director → ME
    2018-08-03 ~ 2019-09-23
    IIF 17 - director → ME
  • 34
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    IIF 44 - director → ME
  • 35
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 41 - director → ME
  • 36
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 38 - director → ME
  • 37
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-17 ~ 2019-09-23
    IIF 40 - director → ME
  • 38
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 19 - director → ME
  • 39
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-12-11 ~ 2019-09-23
    IIF 39 - director → ME
  • 40
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 24 - director → ME
  • 41
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 27 - director → ME
  • 42
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 37 - director → ME
  • 43
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 26 - director → ME
  • 44
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 30 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 56 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 81 - director → ME
  • 47
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 76 - director → ME
  • 48
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 62 - director → ME
  • 49
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 84 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 65 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 79 - director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 59 - director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 75 - director → ME
  • 54
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 63 - director → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2006-10-27
    IIF 74 - director → ME
  • 56
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 73 - director → ME
  • 57
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2007-01-02
    IIF 60 - director → ME
  • 58
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-07-28 ~ 2005-11-01
    IIF 80 - director → ME
  • 59
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-09-27
    IIF 55 - director → ME
  • 60
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 57 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 83 - director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 78 - director → ME
  • 63
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 66 - director → ME
  • 64
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 67 - director → ME
  • 65
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 71 - director → ME
  • 66
    4th Floor Office, 205 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Person with significant control
    2022-02-11 ~ 2023-08-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 67
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-10-31
    IIF 53 - director → ME
  • 68
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2024-10-31
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.