logo
explain how to read the page

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

Stewart, Ian Gordon

child relation
Offspring entities and appointments
Active 16
  • 1
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 2
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 5
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 6
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Mynshull House, Churchgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,793 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 1 - Director → ME
  • 10
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    TSB HOMELOANS LIMITED - 1999-06-28
    icon of address Barnett Way, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 11
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 12
    PRECIS (1818) LIMITED - 2000-01-17
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 14
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 16
    TARGET HOME LOANS LIMITED - 1991-03-18
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 50 - Director → ME
Ceased 52
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 8 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 7 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 4 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 6 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 5 - Director → ME
  • 6
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 43 - Director → ME
  • 7
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 47 - Director → ME
  • 8
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 48 - Director → ME
  • 9
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 59 - Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    icon of address Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 64 - Director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 51 - Director → ME
  • 12
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 60 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 41 - Director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 56 - Director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 61 - Director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 53 - Director → ME
  • 17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 62 - Director → ME
  • 18
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 63 - Director → ME
  • 19
    SIDETAKE LIMITED - 1989-06-14
    icon of address Barnett Way, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 44 - Director → ME
  • 20
    REACHSPARE LIMITED - 1988-06-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 54 - Director → ME
  • 21
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 45 - Director → ME
  • 22
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2016-12-09
    IIF 39 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 12 - Director → ME
  • 24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 9 - Director → ME
  • 25
    SUNSHINEHILL PLC - 2010-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2016-12-09
    IIF 21 - Director → ME
  • 26
    MAPLEDRIVE LIMITED - 2010-07-27
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2016-12-09
    IIF 19 - Director → ME
  • 27
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 49 - Director → ME
  • 28
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 58 - Director → ME
  • 29
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    icon of address Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 42 - Director → ME
  • 30
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    IIF 68 - Director → ME
  • 31
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2024-09-10
    IIF 65 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    IIF 67 - Director → ME
  • 33
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    IIF 66 - Director → ME
  • 34
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    IIF 27 - Director → ME
  • 35
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2016-12-09
    IIF 3 - Director → ME
  • 36
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2016-12-09
    IIF 2 - Director → ME
  • 37
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 30 - Director → ME
  • 38
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 36 - Director → ME
  • 39
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 35 - Director → ME
  • 40
    PRECIS (1819) LIMITED - 2000-01-17
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 32 - Director → ME
  • 41
    PRECIS (1826) LIMITED - 2000-02-10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 33 - Director → ME
  • 42
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 34 - Director → ME
  • 43
    PRECIS (1820) LIMITED - 2000-01-17
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 29 - Director → ME
  • 44
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 11 - Director → ME
  • 45
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 17 - Director → ME
  • 46
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 16 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 22 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 15 - Director → ME
  • 49
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 23 - Director → ME
  • 50
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    BACKSPOT LIMITED - 1986-09-02
    IBOS AGENCIES LIMITED - 1988-02-25
    icon of address Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2012-12-03
    IIF 38 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 14 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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