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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

Pateman, Stephen James, Chief Executive Officer

    Related profiles found in government register
  • Pateman, Stephen James, Chief Executive Officer
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 1
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 2 IIF 3 IIF 4

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 5

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 6 IIF 7 IIF 8

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 13
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nelson Mandela Place, Glasgow, G2 1BT

      IIF 14
  • Pateman, Stephen James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 15

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 16 IIF 17

    • Floor 4, Henry Thomas House, 5-11, Worship Street, London, EC2A 2BH, England

      IIF 18
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales

      IIF 19
  • Pateman, Stephen James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 20 IIF 21
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oaklands Avenue, West Wickham, Kent, BR4 9LE

      IIF 22
  • Pateman, Stephen James
    British chief executive born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • One, Central Square, Cardiff, CF10 1FS

      IIF 23

    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 24 IIF 25 IIF 26
  • Pateman, Stephen James
    British banker born in September 1963

    Registered addresses and corresponding companies

    • 24 Mickleburgh Avenue, Herne Bay, Kent, CT6 6HA

      IIF 27 IIF 28
  • Mr Stephen James Pateman
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 29
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 41
  • Stephen James Pateman
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mandarin Drive, Ashford, Kent, TN24 9EW, England

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2011-06-01 ~ 2013-11-06
    IIF 36 - Director → ME
  • 2
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 15 - Director → ME
  • 3
    CARLYLE TRUST LIMITED(THE)
    00361131
    One, Central Square, Cardiff
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 23 - Director → ME
  • 4
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 8 - Director → ME
  • 7
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 12 - Director → ME
  • 8
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 11 - Director → ME
  • 9
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (32 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 2 - Director → ME
  • 11
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 4 - Director → ME
  • 12
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 25 - Director → ME
  • 13
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 24 - Director → ME
  • 14
    HUNTSWYN LIMITED
    11895484
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    HUNTSWYN PROPERTIES LIMITED
    13412612
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 26 - Director → ME
  • 17
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-22 ~ 2009-05-01
    IIF 22 - Director → ME
  • 18
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 31 - Director → ME
  • 19
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (21 parents)
    Officer
    2009-10-27 ~ 2015-10-02
    IIF 33 - Director → ME
  • 20
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2001-12-04 ~ 2003-07-09
    IIF 27 - Director → ME
  • 21
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    IIF 28 - Director → ME
  • 22
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 18 - Director → ME
  • 23
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 7 - Director → ME
  • 24
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2013-11-01 ~ 2014-06-05
    IIF 38 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2013-08-12 ~ 2014-06-05
    IIF 39 - Director → ME
  • 26
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 30 - Director → ME
  • 27
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    IIF 40 - Director → ME
  • 28
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2015-10-02
    IIF 34 - Director → ME
  • 29
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 37 - Director → ME
  • 30
    SANTANDER LENDING LIMITED
    - now 05831018
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2009-01-22 ~ 2015-10-02
    IIF 41 - Director → ME
  • 31
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    IIF 35 - Director → ME
  • 32
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2011-06-01 ~ 2015-10-02
    IIF 32 - Director → ME
  • 33
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 3 - Director → ME
  • 34
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 13 - Director → ME
  • 35
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 14 - Director → ME
  • 36
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 5 - Director → ME
  • 37
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2021-07-27 ~ 2023-12-11
    IIF 19 - Director → ME
  • 38
    THE MORTGAGE LENDER LIMITED
    09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (18 parents)
    Officer
    2018-05-29 ~ 2019-01-07
    IIF 1 - Director → ME
  • 39
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 21 - Director → ME
  • 40
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.