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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 born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark St John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark St John
    British non executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark Stjohn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Mark St John
    British

    Registered addresses and corresponding companies
  • Mr Mark St John Stephens
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 7 - Director → ME
  • 2
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    ALDERMORE GROUP LIMITED - 2014-09-30
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 8 - Director → ME
  • 3
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207 02129734... (more)
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207 02129734... (more)
    ABS FS LIMITED - 2009-09-14
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 16 - Director → ME
  • 4
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
    - now 02129734 06913207... (more)
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734 06913207... (more)
    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
    Active Corporate (44 parents)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 18 - Director → ME
  • 5
    ALDERMORE INVOICE FINANCE LIMITED
    - now 02483505 02129734... (more)
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505 02129734... (more)
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 17 - Director → ME
  • 6
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2018-04-17 ~ 2020-08-31
    IIF 5 - Director → ME
  • 7
    AR AUDIT SERVICES LIMITED
    09495046
    Active Corporate (10 parents)
    Officer
    2015-03-17 ~ 2015-12-31
    IIF 3 - Director → ME
  • 8
    BASE COMMERCIAL MORTGAGES FUNDING LIMITED
    06319083 05939726... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 14 - Director → ME
    2007-07-20 ~ 2011-03-22
    IIF 24 - Secretary → ME
  • 9
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - 2007-02-20 05939726 05939723
    BONDCO 1182 LIMITED
    - 2006-12-20 05939726 05939748... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 10 - Director → ME
    2006-12-20 ~ 2011-03-22
    IIF 23 - Secretary → ME
  • 10
    BASE COMMERCIAL MORTGAGES LIMITED
    - now 05939723 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED
    - 2007-02-20 05939723 05939726
    BONDCO 1183 LIMITED - 2006-12-14
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
    2006-12-20 ~ 2011-03-22
    IIF 25 - 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
    Active Corporate (55 parents)
    Officer
    2021-08-27 ~ 2024-08-27
    IIF 19 - Director → ME
  • 12
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    1997-07-25 ~ 1997-10-31
    IIF 9 - Director → ME
  • 13
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    Dissolved Corporate (30 parents)
    Officer
    1997-07-24 ~ 1997-10-31
    IIF 11 - Director → ME
  • 14
    CROWD PROPERTY LIMITED
    08764786
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2025-05-31
    IIF 20 - Director → ME
  • 15
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 21 - Director → ME
  • 16
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ now
    IIF 6 - Director → ME
  • 17
    LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED
    06270020 06428493
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 12 - Director → ME
    2007-10-17 ~ 2011-03-22
    IIF 27 - Secretary → ME
    2007-06-18 ~ 2007-06-18
    IIF 26 - Secretary → ME
  • 18
    LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED
    06428493 06270020
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 15 - Director → ME
    2007-11-15 ~ 2011-03-22
    IIF 22 - Secretary → ME
  • 19
    POLYRIDGE LIMITED
    - now 11606757
    ALLICA LIMITED
    - 2018-12-14 11606757 07706156
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    ST JOHN STEPHENS LIMITED
    09897734
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2023-10-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2016-10-03 ~ 2017-10-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.