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

Stephens, Mark St John

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • Stephens, Mark Stjohn
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 20
  • Stephens, Mark St John
    British

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Stephens, Mark St John
    British director

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25
  • 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 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
Active 9
  • 1
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 17 - director → ME
  • 2
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 16 - director → ME
  • 3
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 15 - director → ME
  • 4
    54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,144,800 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 19 - director → ME
  • 5
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
  • 6
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ now
    IIF 7 - director → ME
  • 7
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 9 - director → ME
  • 8
    1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    ALLICA LIMITED - 2018-12-14
    Eldon House, 2-3 Eldon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 14 - director → ME
  • 2
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    IIF 8 - director → ME
  • 3
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    ABS FS LIMITED - 2009-09-14
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 11 - director → ME
  • 4
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    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
    Corporate (3 parents)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 13 - director → ME
  • 5
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-09-18
    IIF 12 - director → ME
  • 6
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2018-04-17 ~ 2020-08-31
    IIF 6 - director → ME
  • 7
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-12-31
    IIF 4 - director → ME
  • 8
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ 2011-03-22
    IIF 21 - secretary → ME
  • 9
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-03-22
    IIF 26 - secretary → ME
  • 10
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-03-22
    IIF 25 - secretary → ME
  • 11
    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
    Corporate (9 parents)
    Officer
    2021-08-27 ~ 2024-08-27
    IIF 2 - director → ME
  • 12
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-10-31
    IIF 18 - director → ME
  • 13
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2011-03-22
    IIF 22 - secretary → ME
    2007-06-18 ~ 2007-06-18
    IIF 24 - secretary → ME
  • 14
    1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ 2011-03-22
    IIF 23 - secretary → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,789 GBP2023-12-31
    Officer
    2015-12-02 ~ 2023-10-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    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 → OE
  • 16
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2016-10-03 ~ 2017-10-31
    IIF 1 - director → ME

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