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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

Middleton, Stephen Martin

    Related profiles found in government register
  • Middleton, Stephen Martin
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA, England

      IIF 1

    • 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 2 IIF 3

    • 3rd Floor,45, Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 4

    • 91b, Kings Grove, London, SE15 2NA, England

      IIF 5

    • International House, Cromwell Road, London, Greater London, SW7 4EF, England

      IIF 6

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 7
  • Middleton, Stephen Martin
    British banker born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Harewood Avenue, London, NW1 6AA

      IIF 8 IIF 9 IIF 10

    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 11

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA, England

      IIF 12 IIF 13 IIF 14

    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 15
  • Middleton, Stephen Martin
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA

      IIF 16

    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 17 IIF 18
  • Middleton, Stephen Martin
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA, England

      IIF 19
  • Middleton, Stephen Martin
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83-87, Crawford Street, London, W1H 2HB, United Kingdom

      IIF 20
  • Middleton, Stephen Martin
    British

    Registered addresses and corresponding companies

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA

      IIF 21
  • Mr Stephen Martin Middleton
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DA

      IIF 22

    • 3rd Floor,45, Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 23

    • International House, Cromwell Road, London, Greater London, SW7 4EF, England

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    BNP PARIBAS CMG LIMITED
    - now 02028765
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-10-21 ~ 2019-06-10
    IIF 10 - Director → ME
  • 2
    BNP PARIBAS INVESTMENTS NO.1 LIMITED
    08676666 08676691
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2015-09-23 ~ 2019-06-10
    IIF 15 - Director → ME
    2010-08-03 ~ 2013-10-30
    IIF 11 - Director → ME
  • 4
    BNP PARIBAS UK LIMITED
    - now 01488108
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2019-06-10
    IIF 8 - Director → ME
  • 5
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2016-02-22 ~ 2019-06-10
    IIF 17 - Director → ME
  • 6
    COBAN GLOBAL LIMITED
    12852431
    23 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-03-03
    IIF 19 - Director → ME
  • 7
    FRONTIER ROAD LIMITED
    12919234
    11 Charter House, Crown Court, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 1 - Director → ME
  • 8
    FUNDSURE LIMITED
    12804657
    3rd Floor,45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HAREWOOD HOLDINGS LIMITED
    - now 05936392
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2019-06-10
    IIF 9 - Director → ME
  • 10
    IMPACTUS PARTNERS LTD
    10936640
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 7 - Director → ME
  • 11
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
  • 12
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC - 2004-05-05
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
  • 13
    L&T CAPITAL INVESTMENT LTD
    16457837
    91b Kings Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 5 - Director → ME
  • 14
    SCM DIGISYSTEMS LTD
    07085884
    Corner House Moat Lane, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SCM DIGITECH LIMITED
    14333758
    International House, Cromwell Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    STRATEGIC CREATIVITY LIMITED
    05150278
    Corner House Moat Lane, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 16 - Director → ME
    2004-06-10 ~ 2015-08-31
    IIF 13 - Director → ME
    2015-08-31 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SUDO CAPITAL LIMITED
    13975094
    83-87 Crawford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ 2023-01-06
    IIF 20 - Director → ME
  • 18
    THE STRATEGY HUB LIMITED
    - now 06308362
    WE COMMIT LIMITED
    - 2012-09-10 06308362
    Corner House Moat Lane, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 14 - Director → ME

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