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

Bright, Stephen Michael

    Related profiles found in government register
  • Bright, Stephen Michael
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bright, Stephen Michael
    British building society finance directoir born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

      IIF 25
  • Bright, Stephen Michael
    British building society finance director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bright, Stephen Michael
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tilehouse, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

      IIF 32
  • Bright, Stephen Michael
    British corp director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

      IIF 33 IIF 34
  • Bright, Stephen Michael
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fairfax House, 69 Buckingham, Street, Aylesbury, Bucks, HP20 2NJ

      IIF 35
  • Bright, Stephen Michael
    British finance director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bright, Stephen Michael
    British consultant

    Registered addresses and corresponding companies

    • Tilehouse, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

      IIF 45
  • Mr Stephen Michael Bright
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tilehouse, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    TESTZONE LIMITED - 2005-11-03
    Tilehouse Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,211 GBP2016-12-31
    Officer
    2005-08-10 ~ dissolved
    IIF 32 - director → ME
    2005-08-10 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fairfax House, 69 Buckingham, Street, Aylesbury, Bucks
    Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-23 ~ now
    IIF 35 - director → ME
Ceased 42
  • 1
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 1995-12-15
    IIF 37 - director → ME
  • 2
    ADVISER (142) LIMITED - 1990-08-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 8 - director → ME
  • 3
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 3 - director → ME
  • 4
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 30 - director → ME
  • 5
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-11-01
    IIF 25 - director → ME
  • 6
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-11-01
    IIF 31 - director → ME
  • 7
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1996-11-01
    IIF 38 - director → ME
  • 8
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1996-11-01
    IIF 40 - director → ME
  • 9
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 26 - director → ME
  • 10
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 11 - director → ME
  • 11
    P & G BLAND (CENTRAL) LIMITED - 1997-09-30
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 1 - director → ME
  • 12
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 19 - director → ME
  • 13
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-02-02
    IIF 24 - director → ME
  • 14
    OVAL FINANCIAL SERVICES LIMITED - 2005-09-29
    DUNWILCO (1064) LIMITED - 2003-08-11
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2006-02-02
    IIF 4 - director → ME
  • 15
    G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 23 - director → ME
  • 16
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-11-18 ~ 2001-07-13
    IIF 41 - director → ME
  • 17
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2000-07-19 ~ 2001-07-13
    IIF 44 - director → ME
  • 18
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2001-07-13
    IIF 36 - director → ME
  • 19
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2000-02-21 ~ 2001-07-13
    IIF 39 - director → ME
  • 20
    RFEA LIMITED - 2022-05-11
    Mountbarrow House, 6-20 Elizabeth Street, London
    Corporate (13 parents)
    Officer
    1997-02-12 ~ 2008-07-09
    IIF 22 - director → ME
  • 21
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-20 ~ 2006-02-02
    IIF 7 - director → ME
  • 22
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2006-02-02
    IIF 18 - director → ME
  • 23
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 6 - director → ME
  • 24
    ABLEBRIM LIMITED - 1992-03-10
    Number One, Minster Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-02-02
    IIF 12 - director → ME
  • 25
    OVAL INTERNATIONAL LIMITED - 2014-10-13
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Number One, Minster Court, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-02-02
    IIF 21 - director → ME
  • 26
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 1996-11-01
    IIF 43 - director → ME
  • 27
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-14 ~ 1996-11-01
    IIF 29 - director → ME
  • 28
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-02-02
    IIF 16 - director → ME
  • 29
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2004-04-30 ~ 2006-02-02
    IIF 15 - director → ME
  • 30
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-03-30 ~ 2006-02-02
    IIF 14 - director → ME
  • 31
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2006-02-02
    IIF 10 - director → ME
  • 32
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-27 ~ 2006-02-02
    IIF 17 - director → ME
  • 33
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-01-24
    IIF 27 - director → ME
  • 34
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2004-04-30 ~ 2006-02-02
    IIF 9 - director → ME
  • 35
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-05-17 ~ 1996-11-01
    IIF 28 - director → ME
  • 36
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-05-17 ~ 1999-11-18
    IIF 42 - director → ME
  • 37
    LEYOWN LIMITED - 1993-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-02-02
    IIF 5 - director → ME
  • 38
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1996-11-01
    IIF 33 - director → ME
  • 39
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-07-20 ~ 1996-11-01
    IIF 34 - director → ME
  • 40
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-02-02
    IIF 20 - director → ME
  • 41
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-02-02
    IIF 13 - director → ME
  • 42
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-02-02
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.