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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aitken, Stuart Gilbert

    Related profiles found in government register
  • Aitken, Stuart Gilbert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 1
  • Aitken, Stuart Gilbert
    British chief operating officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 7
    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1 7TA

      IIF 8 IIF 9
    • 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 10
    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 11
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 12 IIF 13
  • Aitken, Stuart Gilbert
    British born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 14
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 15
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British professional director born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 21
  • Aitken, Stuart Gilbert
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ATM DIRECT LIMITED - now
    FT MONEY LIMITED
    - 2010-06-11 06327209
    FT SALES LIMITED - 2008-03-14
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-19 ~ 2010-03-01
    IIF 13 - Director → ME
  • 2
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    ALNERY NO.2530 LIMITED
    - 2005-08-25 05529374 07622903, 07101626, 01438185... (more)
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-25 ~ 2006-04-26
    IIF 7 - Director → ME
  • 3
    EXOGENE LIMITED
    06481152
    7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 4
    GENCLOSE LIMITED - now
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED
    - 2016-05-16 09660012
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2015-06-26 ~ 2016-04-18
    IIF 22 - Director → ME
  • 5
    KUFLINK HOME LOANS LIMITED - now
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED
    - 2017-03-16 07817421
    21 West Street, Gravesend, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    123,447 GBP2024-06-30
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 1 - Director → ME
  • 6
    MONTAGUE BRIDGING LIMITED - now
    MASTHAVEN BRIDGING LIMITED
    - 2017-03-16 07459300
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 4 - Director → ME
  • 7
    MONTAGUE FINANCE LIMITED - now
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872 14111987, 03709012
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 6 - Director → ME
  • 8
    MONTAGUE FINANCIAL SOLUTIONS LIMITED - now
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED
    - 2017-03-16 07514048
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 5 - Director → ME
  • 9
    MONTAGUE GROUP LIMITED - now
    MASTHAVEN GROUP LIMITED
    - 2017-03-16 07460167
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 2 - Director → ME
  • 10
    MONTAGUE PROPERTY FINANCE LIMITED - now
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 3 - Director → ME
  • 11
    MONTAGUE SECURED FINANCE LIMITED - now
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ 2016-04-29
    IIF 8 - Director → ME
  • 12
    MONTAGUE SECURED LOANS GROUP LIMITED - now
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-04-29
    IIF 9 - Director → ME
  • 13
    MONTAGUE SECURED LOANS LIMITED - now
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-02-13 ~ 2016-04-29
    IIF 10 - Director → ME
  • 14
    MONTAGUE SECURED PROPERTY LIMITED - now
    MASTHAVEN SECURED PROPERTY LIMITED
    - 2017-03-16 08734460
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-04-29
    IIF 11 - Director → ME
  • 15
    RESETFAN LIMITED
    03752197
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-20 ~ 2002-09-25
    IIF 19 - Director → ME
  • 16
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03766754, 03271135, 03767412... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 21 - Director → ME
  • 17
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03766754, 03271135, 03767412... (more)
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-01 ~ 2006-04-26
    IIF 15 - Director → ME
  • 18
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03766754, 03271135, 03384219... (more)
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-30 ~ 2006-04-26
    IIF 18 - Director → ME
  • 19
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03766754, 03767412, 03384219... (more)
    Level 23, 25 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 16 - Director → ME
  • 20
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 14 - Director → ME
  • 21
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2002-06-13 ~ 2006-04-26
    IIF 20 - Director → ME
  • 22
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04277340, 04683450
    Level 23, 25 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-27 ~ 2006-04-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.