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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heyworth, Stephen

child relation
Offspring entities and appointments 31
  • 1
    BASINGHALL COMMERCIAL FINANCE LIMITED
    - now 03104248
    WESTLB FINANCE (CREDITS) LIMITED
    - 2007-02-16 03104248
    DE FACTO 425 LIMITED
    - 1995-09-26 03104248 05979172... (more)
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-26 ~ 2010-06-29
    IIF 9 - Director → ME
  • 2
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED
    - 1996-06-18 03173991
    ALNERY NO. 1542 LIMITED
    - 1996-05-02 03173991 03913001... (more)
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1996-05-21
    IIF 4 - Director → ME
    1996-04-30 ~ 1996-05-21
    IIF 36 - Secretary → ME
  • 3
    BLUESTONE MORTGAGES LIMITED - now
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC
    - 2014-12-08 02305213
    WESTLB FINANCE UK PLC
    - 2005-08-25 02305213
    IMBERCROSS LIMITED
    - 1989-02-09 02305213
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1992-07-15 ~ 2010-09-29
    IIF 29 - Director → ME
    (before 1992-04-09) ~ 1992-07-15
    IIF 38 - Secretary → ME
  • 4
    CHOCOLAB ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-08
    WESTLB UK LEASING (5) LIMITED
    - 2006-12-19 02521275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-17 during the appointment or period of control
    LLOYDS INVESTMENT BONDS NO. 2 LIMITED
    - 2005-12-02 02521275
    LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10
    MAXIDEX LIMITED - 1990-08-24
    C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-12-01 ~ 2006-11-17
    IIF 3 - Director → ME
  • 5
    EUROPEAN POLICY EXCHANGE LIMITED
    - now 04905152
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    60 St. Martin's Lane, London, England
    Active Corporate (15 parents)
    Officer
    2011-10-13 ~ 2012-06-12
    IIF 31 - Director → ME
  • 6
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED
    - 2008-01-10 03237179 02269948
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2007-12-27
    IIF 20 - Director → ME
  • 7
    GULARGAMBONE LIMITED - now
    WESTLB UK LEASING (7) LIMITED
    - 2007-10-25 02269948 03237179
    LLOYDS CAPITAL LEASING LIMITED
    - 2006-09-08 02269948
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (33 parents)
    Officer
    2006-08-30 ~ 2007-08-24
    IIF 28 - Director → ME
  • 8
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED
    - 1999-02-10 02633662 02631244... (more)
    TRUSHELFCO (NO.1730) LIMITED
    - 1991-10-04 02633662 02633669... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1999-02-16
    IIF 21 - Director → ME
    (before 1992-07-30) ~ 1993-06-03
    IIF 34 - Secretary → ME
  • 9
    METHUSELAH LIFE MARKETS LIMITED
    - now 02002991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-24
    Dissolved on 2018-05-05
    WESTLB BASINGHALL LIMITED
    - 2007-06-07 02002991
    WESTLB PANMURE LIMITED
    - 2004-01-12 02002991
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (175 parents)
    Officer
    2004-01-06 ~ 2015-07-30
    IIF 23 - Director → ME
  • 10
    NCL 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2011-05-04
    GOLDRINGS FUNDS LIMITED - 2002-04-03
    NCL PANMURE GORDON LIMITED - 2002-02-28
    PANMURE GORDON INVESTMENTS LIMITED
    - 2001-02-05 02676972
    WEST S.F. (NO. 1) LIMITED
    - 1999-05-27 02676972
    DE FACTO 246 LIMITED - 1992-03-19
    25 Moorgate, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-10 ~ 1999-07-20
    IIF 27 - Director → ME
  • 11
    NOVAVEST GROWTH FUND LIMITED - now
    WESTLB GROWTH FUND LIMITED
    - 2004-09-23 02631244
    WESTLB & PANMURE GROWTH FUND LIMITED
    - 2004-01-13 02631244
    WEST EQUITY BRIDGE FINANCE LIMITED
    - 2002-11-14 02631244
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED
    - 2000-09-22 02631244 02633661... (more)
    TRUSHELFCO (NO.1727) LIMITED
    - 1991-10-04 02631244 02694171... (more)
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-06-03 ~ 2004-08-27
    IIF 24 - Director → ME
    (before 1992-07-22) ~ 1993-06-03
    IIF 40 - Secretary → ME
  • 12
    PORTIGON EUROPE (UK) HOLDINGS LIMITED
    - now 02388852
    WESTLB EUROPE (UK) HOLDINGS LIMITED
    - 2012-08-06 02388852
    ALNERY NO. 916 LIMITED
    - 1989-12-13 02388852 02388856... (more)
    Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2017-12-05
    IIF 10 - Director → ME
    (before 1991-05-24) ~ 2002-04-19
    IIF 33 - Secretary → ME
  • 13
    PORTIGON PROPERTY SERVICES LIMITED
    - now 02633661
    WESTLB PROPERTY SERVICES LIMITED
    - 2012-07-02 02633661
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED
    - 2000-02-04 02633661 02631244... (more)
    TRUSHELFCO (NO.1729) LIMITED
    - 1991-10-04 02633661 02631144... (more)
    80 Coleman Street, London, England
    Active Corporate (22 parents)
    Officer
    1993-06-03 ~ 2017-12-05
    IIF 14 - Director → ME
    (before 1992-07-30) ~ 1993-06-03
    IIF 42 - Secretary → ME
  • 14
    PORTIGON UK LIMITED
    - now 01927344
    WESTLB UK LIMITED
    - 2012-07-02 01927344
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 25 - Director → ME
    (before 1992-09-14) ~ 2000-11-15
    IIF 39 - Secretary → ME
  • 15
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 15 - Director → ME
    1996-12-18 ~ 1997-06-02
    IIF 41 - Secretary → ME
  • 16
    SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-20
    Dissolved on 2017-11-30
    SPARROWSHIP LIMITED
    - 2006-11-23 01858809
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-13 ~ 2006-08-08
    IIF 16 - Director → ME
    (before 1991-09-14) ~ 2003-09-23
    IIF 32 - Secretary → ME
  • 17
    THOMAS COOK UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    THOMAS COOK HOLDINGS LIMITED
    - 2001-06-20 02631252 10699895... (more)
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED
    - 1998-12-22 02631252 02631244... (more)
    TRUSHELFCO (NO.1728) LIMITED
    - 1991-10-04 02631252 04056154... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    1993-06-03 ~ 1999-03-26
    IIF 8 - Director → ME
    (before 1992-07-22) ~ 1993-06-03
    IIF 35 - Secretary → ME
  • 18
    WEST MERCHANT LIMITED
    - now 00791766
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (128 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2015-07-30
    IIF 22 - Director → ME
  • 19
    WESTLB BARBICAN LIMITED
    - now FC022148
    FIRST NATIONWIDE INVESTMENTS LIMITED
    - 2004-09-25 FC022148
    APOLLO ASQUITH LIMITED - 2000-10-04
    Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2004-08-13 ~ now
    IIF 6 - Director → ME
  • 20
    WESTLB CAPITAL INVESTMENTS (UK) LIMITED
    - now 03864412
    HACKREMCO (NO.1575) LIMITED - 1999-11-29
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 21
    WESTLB FUND INVESTMENTS LIMITED
    - now 02420365
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO. 1) LIMITED
    - 2000-07-03 02420365 02633661... (more)
    MAES FUNDING NO.7 LIMITED
    - 1991-10-04 02420365
    LOADSPEC LIMITED
    - 1989-10-05 02420365
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-06-03 ~ dissolved
    IIF 1 - Director → ME
    (before 1992-08-23) ~ 1993-06-03
    IIF 37 - Secretary → ME
  • 22
    WESTLB INVESTMENTS (UK) LIMITED
    - now 03864357
    HACKREMCO (NO.1574) LIMITED - 1999-11-29
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 23
    WESTLB LEASE FINANCE LIMITED
    05877345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-02-29
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-27 ~ 2006-11-28
    IIF 13 - Director → ME
  • 24
    WESTLB LIMITED
    01085988
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 25
    WESTLB MARBLE LIMITED - now
    AMBER LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022658
    Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-03-01 ~ 2007-02-27
    IIF 17 - Director → ME
  • 26
    WESTLB QUARTZ LIMITED - now
    GOLD LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022798
    Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-03-01 ~ 2007-02-27
    IIF 19 - Director → ME
  • 27
    WESTLEASE (1) INTERNATIONAL LIMITED
    - now 01581384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-05
    Dissolved on 2010-04-03
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2005-10-20 ~ 2006-01-30
    IIF 5 - Director → ME
  • 28
    WESTPRIN LIMITED
    - now 04562620
    READYWILD LIMITED
    - 2003-01-27 04562620
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 30 - Director → ME
  • 29
    WMB LEASING NINE LIMITED
    - now 03311475
    PINAGE LIMITED - 1997-03-20
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 30
    WMB LEASING SEVEN LIMITED
    - now 03101844
    CATAINER SERVICES LIMITED - 1996-06-24
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 31
    WMB LEASING TEN LIMITED
    - now 03311487
    PARADIL LIMITED - 1997-03-20
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.