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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macphail, John Stewart

    Related profiles found in government register
  • Macphail, John Stewart
    British company director born in December 1964

    Registered addresses and corresponding companies
  • Macphail, John Stewart
    British director born in December 1964

    Registered addresses and corresponding companies
    • icon of address 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX

      IIF 8
  • Mcphail, John Stewart
    British company director born in December 1964

    Registered addresses and corresponding companies
    • icon of address 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-31
    IIF 2 - Director → ME
  • 2
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-31
    IIF 4 - Director → ME
  • 3
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2007-10-31
    IIF 1 - Director → ME
  • 4
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2007-10-31
    IIF 7 - Director → ME
  • 5
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-10-31
    IIF 5 - Director → ME
  • 6
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2007-10-31
    IIF 6 - Director → ME
  • 7
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-31
    IIF 9 - Director → ME
  • 8
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    IIF 3 - Director → ME
  • 9
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.