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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

Blaney, Stephen

    Related profiles found in government register
  • Blaney, Stephen
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England

      IIF 1 IIF 2 IIF 3

    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom

      IIF 4
  • Blaney, Stephen
    British co director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 5
  • Blaney, Stephen
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blaney, Stephen
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England

      IIF 12 IIF 13
  • Blaney, Stephen
    British financial advisor born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 14
  • Blaney, Stephen
    British group chairman / chief executi born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 15
  • Blaney, Stephen
    British managing director brown shiple born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 16
  • Blaney, Stephen
    British no-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 17
  • Blaney, Stephen
    British non-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 18
  • Blaney, Stephen
    British private banking born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 19
  • Blaney, Stephen
    British retired born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Allet Barns Business Centre, Allet, Truro, Cornwall, TR4 9DL, England

      IIF 20
  • Mr Stephen Blaney
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Guildford Road, Leatherhead, KT22 9DS, United Kingdom

      IIF 21
  • Blaney, Stephen
    British

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 22
  • Blaney, Stephen
    British company director

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 23
  • Blaney, Stephen
    British group chairman & chief executi

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 24
  • Blaney, Stephen
    British group chairman cheif executive

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    2020-06-02 ~ dissolved
    IIF 4 - Director → ME
Ceased 19
  • 1
    BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01
    COINCLAIM SERVICES LIMITED - 1996-07-24
    28 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2024-06-03
    IIF 18 - Director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2020-12-16 ~ 2024-05-13
    IIF 17 - Director → ME
  • 3
    2 Moorgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2001-09-18 ~ 2012-03-01
    IIF 9 - Director → ME
    2003-02-03 ~ 2003-05-01
    IIF 22 - Secretary → ME
  • 4
    4 Rawlinson Road, Oxford
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    199,126 GBP2024-09-30
    Person with significant control
    2017-09-26 ~ 2020-02-03
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-11-01
    IIF 6 - Director → ME
  • 6
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-02 ~ 2016-12-31
    IIF 19 - Director → ME
    ~ 2012-03-01
    IIF 14 - Director → ME
  • 7
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,831,106 GBP2024-11-30
    Officer
    2020-04-15 ~ 2025-05-28
    IIF 13 - Director → ME
  • 8
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Officer
    2020-06-01 ~ 2025-05-28
    IIF 12 - Director → ME
  • 9
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,124 GBP2024-11-30
    Officer
    2020-06-02 ~ 2025-05-28
    IIF 1 - Director → ME
  • 10
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -964,383 GBP2024-11-30
    Officer
    2020-06-02 ~ 2025-05-28
    IIF 2 - Director → ME
  • 11
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    1993-09-18 ~ 1998-09-12
    IIF 15 - Director → ME
    1994-09-18 ~ 1995-09-15
    IIF 25 - Secretary → ME
  • 12
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-09-18 ~ 1998-09-12
    IIF 8 - Director → ME
    1994-09-18 ~ 1995-10-01
    IIF 24 - Secretary → ME
  • 13
    Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,885 GBP2024-12-31
    Officer
    2021-05-10 ~ 2024-04-27
    IIF 20 - Director → ME
  • 14
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2017-09-20
    IIF 11 - Director → ME
  • 15
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-20 ~ 2010-01-07
    IIF 16 - Director → ME
  • 16
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,406,641 GBP2024-11-30
    Officer
    2020-06-02 ~ 2025-05-28
    IIF 3 - Director → ME
  • 17
    Canopi, Unit A Arc House, 82 Tanner Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-09-26 ~ 2011-10-31
    IIF 5 - Director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-06-15 ~ 2008-09-09
    IIF 10 - Director → ME
    1999-06-15 ~ 2002-11-01
    IIF 23 - Secretary → ME
  • 19
    2 Moorgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-03 ~ 2012-03-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.