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
Individuals in focus
Heyworth, Stephen
Heyworth, Stephen
British banker born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesHeyworth, Stephen
British chartered accountant born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesHeyworth, Stephen
British Registered addresses and corresponding companiesHeyworth, Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 24
37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
Heyworth, Stephen
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
PORTIGON UK LIMITED
- nowWESTLB UK LIMITED - 2012-07-02 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer
1999-03-17 ~ dissolvedIIF 16 - Director → ME - 2 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (2 parents)Officer 1995-08-22 ~ dissolvedIIF 10 - Director → ME
- 3CATAINER SERVICES LIMITED - 1996-06-24 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Officer 2001-07-11 ~ dissolvedIIF 4 - Director → ME
- 4
WMB LEASING TEN LIMITED
- nowPARADIL LIMITED - 1997-03-20 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Officer 2001-07-11 ~ dissolvedIIF 2 - Director → ME
Ceased
15
- 1WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16DE FACTO 425 LIMITED - 1995-09-26 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Officer 1995-09-26 ~ 2010-06-29IIF 12 - Director → ME
- 2QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17ALNERY NO. 1542 LIMITED - 1996-05-02WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03WESTLB QUORUM LIMITED - 1996-06-18 Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)96,057 GBP2024-12-31Officer 1996-04-30 ~ 1996-05-21IIF 9 - Director → ME 1996-04-30 ~ 1996-05-21IIF 24 - Secretary → ME
- 3BASINGHALL FINANCE LIMITED - 2015-05-05WESTLB FINANCE UK PLC - 2005-08-25BASINGHALL FINANCE PLC - 2014-12-08IMBERCROSS LIMITED - 1989-02-09 Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1992-07-15 ~ 2010-09-29IIF 17 - Director → ME ~ 1992-07-15IIF 21 - Secretary → ME
- 4TUCKWOOD NO. 111 LIMITED - 2004-02-20 60 St. Martin's Lane, London, EnglandActive Corporate (5 parents)Officer 2011-10-13 ~ 2012-06-12IIF 18 - Director → ME
- 5
GULARGAMBONE (2) LIMITED
- nowWESTLB UK LEASING (3) LIMITED - 2008-01-10ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11 35 Great Street Helen's, LondonDissolved Corporate (3 parents)Officer 2005-03-30 ~ 2007-12-27IIF 5 - Director → ME - 6
GULARGAMBONE LIMITED
- nowWESTLB UK LEASING (7) LIMITED - 2007-10-25LLOYDS CAPITAL LEASING LIMITED - 2006-09-08DIALTYPE LIMITED - 1988-08-03 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2006-08-30 ~ 2007-08-24IIF 8 - Director → ME - 7LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22TRUSHELFCO (NO.1730) LIMITED - 1991-10-04PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10LYCEUM CAPITAL LIMITED - 2007-03-09WEST PRIVATE EQUITY LIMITED - 2006-05-23 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1993-06-03 ~ 1999-02-16IIF 14 - Director → ME ~ 1993-06-03IIF 26 - Secretary → ME
- 8WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-01-06 ~ 2015-07-30IIF 7 - Director → ME
- 9WESTLB GROWTH FUND LIMITED - 2004-09-23WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22TRUSHELFCO (NO.1727) LIMITED - 1991-10-04 First Floor Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer 1993-06-03 ~ 2004-08-27IIF 15 - Director → ME ~ 1993-06-03IIF 23 - Secretary → ME
- 10ALNERY NO. 916 LIMITED - 1989-12-13WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06 80 Coleman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2002-04-19 ~ 2017-12-05IIF 1 - Director → ME ~ 2002-04-19IIF 25 - Secretary → ME
- 11WESTLB PROPERTY SERVICES LIMITED - 2012-07-02TRUSHELFCO (NO.1729) LIMITED - 1991-10-04PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04 80 Coleman Street, London, EnglandActive Corporate (3 parents)Officer 1993-06-03 ~ 2017-12-05IIF 13 - Director → ME ~ 1993-06-03IIF 27 - Secretary → ME
- 12
PORTIGON UK LIMITED
- nowWESTLB UK LIMITED - 2012-07-02 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer ~ 2000-11-15IIF 22 - Secretary → ME - 13SPARROWSHIP LIMITED - 2006-11-23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2001-06-13 ~ 2006-08-08IIF 3 - Director → ME ~ 2003-09-23IIF 19 - Secretary → ME
- 14
THOMAS COOK UK LIMITED
- nowPERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22TRUSHELFCO (NO.1728) LIMITED - 1991-10-04THOMAS COOK HOLDINGS LIMITED - 2001-06-20 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 1993-06-03 ~ 1999-03-26IIF 11 - Director → ME ~ 1993-06-03IIF 20 - Secretary → ME - 15
WEST MERCHANT LIMITED
- nowSTANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08CHARTERED WESTLB LIMITED - 1993-03-19WEST MERCHANT BANK LIMITED - 2008-12-28 International House, 101 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer 2000-01-01 ~ 2015-07-30IIF 6 - Director → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.