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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

    Related profiles found in government register
  • Heyworth, Stephen
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British banker born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 38
  • Heyworth, Stephen

    Registered addresses and corresponding companies
    • 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 39 IIF 40
child relation
Offspring entities and appointments 30
  • 1
    BASINGHALL COMMERCIAL FINANCE LIMITED
    - now 03104248
    WESTLB FINANCE (CREDITS) LIMITED
    - 2007-02-16 03104248
    DE FACTO 425 LIMITED
    - 1995-09-26 03104248 02835096... (more)
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-26 ~ 2010-06-29
    IIF 24 - 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 03227459... (more)
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1996-04-30 ~ 1996-05-21
    IIF 21 - Director → ME
    1996-04-30 ~ 1996-05-21
    IIF 38 - 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, England
    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 34 - Secretary → ME
  • 4
    CHOCOLAB ONE LIMITED - now
    WESTLB UK LEASING (5) LIMITED
    - 2006-12-19 02521275
    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 2 - 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 (14 parents)
    Officer
    2011-10-13 ~ 2012-06-12
    IIF 30 - 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 02487502... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2007-12-27
    IIF 17 - 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 20 - 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 02651349... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1999-02-16
    IIF 26 - Director → ME
    ~ 1993-06-03
    IIF 39 - Secretary → ME
  • 9
    METHUSELAH LIFE MARKETS LIMITED
    - now 02002991
    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 19 - Director → ME
  • 10
    NCL 123 LIMITED - now
    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 12 - 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 02631252... (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 27 - Director → ME
    (before 1992-07-22) ~ 1993-06-03
    IIF 36 - 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 02147472... (more)
    Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2017-12-05
    IIF 5 - Director → ME
    (before 1991-05-24) ~ 2002-04-19
    IIF 32 - 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 02631240... (more)
    80 Coleman Street, London, England
    Active Corporate (22 parents)
    Officer
    1993-06-03 ~ 2017-12-05
    IIF 25 - Director → ME
    ~ 1993-06-03
    IIF 40 - 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 28 - Director → ME
    (before 1992-09-14) ~ 2000-11-15
    IIF 35 - Secretary → ME
  • 15
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 8 - Director → ME
    1996-12-18 ~ 1997-06-02
    IIF 37 - Secretary → ME
  • 16
    SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
    SPARROWSHIP LIMITED
    - 2006-11-23 01858809
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-13 ~ 2006-08-08
    IIF 15 - Director → ME
    (before 1991-09-14) ~ 2003-09-23
    IIF 31 - Secretary → ME
  • 17
    THOMAS COOK UK LIMITED - now
    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 02721297... (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 23 - Director → ME
    (before 1992-07-22) ~ 1993-06-03
    IIF 33 - 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 18 - 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 4 - 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 1 - Director → ME
  • 21
    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 6 - Director → ME
  • 22
    WESTLB LEASE FINANCE LIMITED
    05877345
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-27 ~ 2006-11-28
    IIF 7 - Director → ME
  • 23
    WESTLB LIMITED
    01085988
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-08-22 ~ dissolved
    IIF 22 - Director → ME
  • 24
    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 9 - Director → ME
  • 25
    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 10 - Director → ME
  • 26
    WESTLEASE (1) INTERNATIONAL LIMITED
    - now 01581384
    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 3 - Director → ME
  • 27
    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 13 - Director → ME
  • 28
    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 11 - Director → ME
  • 29
    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 16 - Director → ME
  • 30
    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 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.