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

Peters, Stephen John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 48 - director → ME
    2004-10-18 ~ 2006-02-21
    IIF 60 - director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2008-07-22
    IIF 34 - director → ME
    1997-12-18 ~ 2006-02-21
    IIF 64 - director → ME
  • 3
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 52 - director → ME
  • 4
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 23 - director → ME
  • 5
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 4 - director → ME
  • 6
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-07-22
    IIF 20 - director → ME
    2004-09-02 ~ 2006-12-06
    IIF 67 - director → ME
  • 7
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 5 - director → ME
  • 8
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2008-04-01
    IIF 27 - director → ME
  • 9
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 54 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 19 - director → ME
    2004-11-08 ~ 2006-02-21
    IIF 73 - director → ME
  • 11
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 37 - director → ME
    2004-11-12 ~ 2006-02-21
    IIF 71 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 39 - director → ME
    2005-12-05 ~ 2006-02-21
    IIF 58 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 32 - director → ME
    2005-09-23 ~ 2006-02-21
    IIF 57 - director → ME
  • 14
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 75 - director → ME
    2004-09-02 ~ 2006-02-21
    IIF 61 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 50 - director → ME
    2004-07-21 ~ 2006-02-21
    IIF 68 - director → ME
  • 16
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 47 - director → ME
    2002-05-28 ~ 2006-02-21
    IIF 56 - director → ME
  • 17
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-08-22
    IIF 70 - director → ME
  • 18
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2008-08-22
    IIF 65 - director → ME
  • 19
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 10 - director → ME
  • 20
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 3 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 33 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 44 - director → ME
  • 23
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 30 - director → ME
  • 24
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 21 - director → ME
  • 25
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 53 - director → ME
  • 26
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-01 ~ 1996-04-30
    IIF 15 - director → ME
  • 27
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 12 - director → ME
  • 28
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 16 - director → ME
  • 29
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 1 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-07-22
    IIF 45 - director → ME
  • 31
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-07-22
    IIF 62 - director → ME
  • 32
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 13 - director → ME
  • 33
    Flat 2 Mountfield, 70 Camden Park Road, Chislehurst, Kent, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,804 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-03-25 ~ 2004-09-17
    IIF 55 - director → ME
  • 34
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2007-12-03 ~ 2008-07-22
    IIF 24 - director → ME
  • 35
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2008-07-22
    IIF 26 - director → ME
    2002-01-15 ~ 2006-02-21
    IIF 66 - director → ME
  • 36
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 29 - director → ME
  • 37
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 35 - director → ME
  • 38
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 28 - director → ME
  • 39
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 22 - director → ME
  • 40
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-07-22
    IIF 42 - director → ME
  • 41
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 49 - director → ME
  • 42
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 31 - director → ME
    2002-05-28 ~ 2006-02-21
    IIF 59 - director → ME
  • 43
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 14 - director → ME
  • 44
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 46 - director → ME
    2001-09-14 ~ 2006-02-21
    IIF 69 - director → ME
  • 45
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 18 - director → ME
    2002-05-28 ~ 2006-02-21
    IIF 63 - director → ME
  • 46
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 8 - director → ME
  • 47
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 51 - director → ME
    1997-12-18 ~ 2006-02-21
    IIF 72 - director → ME
  • 48
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2008-07-22
    IIF 41 - director → ME
  • 49
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 38 - director → ME
    2002-05-28 ~ 2006-02-21
    IIF 74 - director → ME
  • 50
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 43 - director → ME
  • 51
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 40 - director → ME
  • 52
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1991-05-27 ~ 1996-01-19
    IIF 11 - director → ME
  • 53
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 6 - director → ME
  • 54
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ 2003-12-08
    IIF 17 - director → ME
  • 55
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 25 - director → ME
  • 56
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2008-07-22
    IIF 36 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 9 - director → ME
  • 58
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate
    Officer
    ~ 1994-10-25
    IIF 7 - director → ME
  • 59
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.