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.
Alderson, Peter Stuart
Alderson, Peter Stuart
British born in February 1959Resident in England
Registered addresses and corresponding companiesAlderson, Peter Stuart
British banker born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 3
The Bracklone 310, Tadcaster Road, York, North Yorkshire, YO24 1HF
Alderson, Peter Stuart
British director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Sixth Floor, 58, Waterloo Street, Glasgow, G2 7DA, Scotland
Alderson, Peter Stuart
British retired born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 5 2 Stoney Court, Lob Lane, Stamford Bridge, York, YO41 1BN, England
Alderson, Peter Stuart
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlderson, Peter Stuart
British banker born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlderson, Peter Stuart
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, C/o Alfa Plc, Fore Street Avenue, London, EC2Y 9DT, England
Alderson, Peter Stuart
British consultant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlderson, Peter Stuart
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Stuart Alderson
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 21 2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, YO41 1BN, United Kingdom
Mr Peter Stuart Alderson
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)25,673 GBP2024-10-31Officer
2023-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, EnglandActive Corporate (2 parents)Equity (Company account)37,052 GBP2024-12-31Officer 2020-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ashley Grange, Ashley, Tetbury, Glos, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-11-30Officer 2020-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 4
SECURED FIXED INCOME PLC
- nowADVANCR LEASING LIMITED - 2016-10-05SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28ADVANCR LEASING PLC - 2016-10-19TP ADVANCR LIMITED - 2016-02-15 1 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,923,605 GBP2025-03-31Officer 2020-02-24 ~ nowIIF 6 - Director → ME - 5 1st Floor, Vista Building, St David's Park, Ewloe, WalesActive Corporate (5 parents)Officer 2024-01-02 ~ nowIIF 1 - Director → ME
- 1 The Garrick, 310 Tadcaster Road, YorkActive Corporate (5 parents)Equity (Company account)17,086 GBP2024-12-31Officer 2009-07-21 ~ 2016-03-18IIF 3 - Director → ME
- 2ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18DRKW FINANCE LIMITED - 2003-01-02 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-05-25 ~ 2002-12-20IIF 12 - Director → ME
- 3DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 1995-04-01 ~ 1998-12-18IIF 11 - Director → ME
- 4EQUIGROUP LTD - 2007-04-12 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2007-02-23 ~ 2009-10-13IIF 20 - Director → ME
- 5
EQUIGROUP LIMITED
- nowCOMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12 65 High Street, Egham, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)1,520,573 GBP2021-12-31Officer 2005-04-01 ~ 2009-10-13IIF 9 - Director → ME - 6INVESTEC PROFESSIONS LIMITED - 2013-10-16L D F PROFESSIONS LIMITED - 2012-12-06 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2013-10-17 ~ 2019-07-31IIF 14 - Director → ME
- 7 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2013-12-20 ~ 2019-07-31IIF 16 - Director → ME
- 8 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2013-12-20 ~ 2019-07-31IIF 18 - Director → ME
- 9MARBLE FINCO LIMITED - 2014-02-20 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2013-11-29 ~ 2019-07-31IIF 15 - Director → ME
- 10
LDF GROUP HOLDCO LIMITED
- nowMARBLE HOLDCO LIMITED - 2014-02-20 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-11-29 ~ 2019-07-31IIF 13 - Director → ME - 11
LDF OPERATIONS LIMITED
- nowWAKECHARGE LIMITED - 1987-12-23AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18LEASEDIRECT FINANCE LIMITED - 2014-01-30 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2012-08-16 ~ 2019-07-31IIF 8 - Director → ME - 12
LDF OPS LIMITED
- nowFIRST INDEPENDENT FINANCE LIMITED - 2017-08-22 Sixth Floor, 58 Waterloo Street, Glasgow, ScotlandActive Corporate (6 parents)Officer 2015-11-17 ~ 2019-07-31IIF 4 - Director → ME - 13 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2,375 GBP2019-05-31Officer 2017-07-12 ~ 2019-02-27IIF 10 - Director → ME
- 14LDF FINANCE NO. 4 LIMITED - 2018-10-10 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2013-12-20 ~ 2019-07-31IIF 19 - Director → ME
- 15LDF FINANCE NO. 5 LIMITED - 2018-10-10 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2013-12-20 ~ 2019-07-31IIF 17 - Director → ME
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