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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

Whittle, Stuart

    Related profiles found in government register
  • Whittle, Stuart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Primis Mortgage Network, 3700 Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

      IIF 1
  • Whittle, Stuart
    British chief financial officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Stuart
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 105, Albion Street, Leeds, LS1 5AS, England

      IIF 16
  • Whittle, Stuart John
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Whittle, Stuart John
    British finance director

    Registered addresses and corresponding companies

    • Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ

      IIF 30

    • Roman House, Roman Road, Doncaster, Yorkshire, DN4 5EZ

      IIF 31 IIF 32

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 33
  • Whittle, Stuart
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom

      IIF 34
  • Whittle, Stuart Iain Douglas
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, England

      IIF 35

    • 22 Park Lane, Puckeridge, Hertfordshire, SG11 1SS, England

      IIF 36
  • Whittle, Stuart John
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ

      IIF 37

    • Roman House, Roman Road, Doncaster, Yorkshire, DN4 5EZ

      IIF 38 IIF 39

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 40
  • Mr Stuart Iain Douglas Whittle
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, England

      IIF 41

    • 22 Park Lane, Puckeridge, Hertfordshire, SG11 1SS, England

      IIF 42
  • Mr Stuart Whittle
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 4 - Director → ME
  • 2
    ARKOSE FUNDING LIMITED
    08505041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-06-19
    C/o Deloitte Llp 1, New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2019-05-07 ~ 2021-10-31
    IIF 16 - Director → ME
  • 3
    ARMED SERVICES FINANCE LIMITED
    - now 02749292
    BRANKSOME 161 LIMITED - 1992-10-15
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-01 ~ 2014-06-30
    IIF 38 - Director → ME
    2006-08-01 ~ 2014-06-30
    IIF 31 - Secretary → ME
  • 4
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (23 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BORDER TO COAST BEDFORDSHIRE GP LIMITED
    SC626605 SL033709... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 6
    BORDER TO COAST CUMBRIA GP LIMITED
    SC626604 SL033710
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 28 - Director → ME
  • 7
    BORDER TO COAST DURHAM GP LIMITED
    SC626601 SL033711
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 17 - Director → ME
  • 8
    BORDER TO COAST EAST RIDING GP LIMITED
    SC626602 SL033712
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 9
    BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED
    SC770547 SC770548... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
  • 10
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED
    SC770548 SC880275... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 11
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED
    SC880275 SL037978... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 29 - Director → ME
  • 12
    BORDER TO COAST NORTH YORKSHIRE GP LIMITED
    SC626606 SL033713... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 13
    BORDER TO COAST SOUTH YORKSHIRE GP LIMITED
    SC626611 SL033708... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 14
    BORDER TO COAST SURREY GP LIMITED
    SC626608 SL033707
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
  • 15
    BORDER TO COAST TEESSIDE GP LIMITED
    SC626607 SL033706... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 16
    BORDER TO COAST TYNE & WEAR GP LIMITED
    SC626610 SL033705
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 17
    BORDER TO COAST WARWICKSHIRE GP LIMITED
    SC626609 SL033704... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
  • 18
    CEH CONTRACTING LTD
    13878523
    Unit 13 Highnam Business Centre, Highnam, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CEH CONTRACTS LTD
    11534953
    Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2006-08-01 ~ 2014-06-30
    IIF 39 - Director → ME
    2006-08-01 ~ 2014-06-30
    IIF 32 - Secretary → ME
  • 21
    CLOSE CONSUMER DEVELOPMENTS LIMITED
    - now 03513132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-07 during the appointment or period of control
    Dissolved on 2013-01-12 during the appointment or period of control
    JAYWEN LIMITED - 1998-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 40 - Director → ME
    2006-07-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    CLOSE MOTOR FINANCE LIMITED
    - now 02181038
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 37 - Director → ME
    2006-07-20 ~ 2014-06-30
    IIF 30 - Secretary → ME
  • 23
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 1 - Director → ME
  • 24
    DIRECT LIFE LIMITED
    - now 05509299
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (25 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 12 - Director → ME
  • 25
    EMBRACE FINANCIAL SERVICES LTD
    - now 06447316
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    First Floor, Keble House, Southernhay Gardens, Exeter, England
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ 2023-04-07
    IIF 11 - Director → ME
  • 26
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 2 - Director → ME
  • 27
    FIRST2PROTECT LIMITED
    09014795
    First Floor, Keble House, Southernhay Gardens, Exeter, England
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ 2023-04-07
    IIF 3 - Director → ME
  • 28
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 10 - Director → ME
  • 29
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 8 - Director → ME
  • 30
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 5 - Director → ME
  • 31
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 13 - Director → ME
  • 32
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 9 - Director → ME
  • 33
    MORTGAGE GYM SOLUTIONS LTD.
    - now 12460735
    LSL-THREE LIMITED - 2021-03-08
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (14 parents)
    Officer
    2022-03-16 ~ 2023-04-30
    IIF 15 - Director → ME
  • 34
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 6 - Director → ME
  • 35
    QUALIS WEALTH LIMITED
    - now 11784115
    LSL-TWO LIMITED - 2019-10-28
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 7 - Director → ME
  • 36
    WQSS LIMITED
    10611942
    The Foundry, 9 Park Lane, Puckeridge, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE

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