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.
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Lockley, Stephen John
Lockley, Stephen John
British banker born in August 1958Resident in England
Registered addresses and corresponding companiesLockley, Stephen John
British chartered accountant born in August 1958Resident in England
Registered addresses and corresponding companiesLockley, Stephen John
British chief financial officer born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 18
28th Floor, One, Ropemaker Street, London, EC2Y 9AW, England
Lockley, Stephen John
British chief financial officer world vision born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 19 800, W. Chestnut Avenue, Monrovia, California 91016, United States
Lockley, Stephen John
British director born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 20 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
Lockley, Stephen John
British investment banker born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 21 Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
Lockley, Stephen John
British merchant banker born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 22 Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
Lockley, Stephen John
British partner born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 23 Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA
Lockley, Stephen John
born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 24 Hill Trees, 30 Albion Park, Loughton, Essex, IG10 4RB
- 1 800 West Chestnut Avenue, Monrovia, California 91016, United StatesActive Corporate (14 parents)Officer
2015-05-15 ~ nowIIF 19 - Director → ME
- 1 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2025-03-31Officer 2007-03-19 ~ 2012-08-31IIF 21 - Director → ME
- 2LEGIBUS 643 LIMITED - 1986-02-25SECURE HOMES TRUST LIMITED - 1988-05-26SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 1994-06-20 ~ 2006-09-30IIF 4 - Director → ME
- 3ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer 1994-06-20 ~ 2003-04-15IIF 5 - Director → ME
- 4ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer 1995-02-16 ~ 2003-04-15IIF 15 - Director → ME
- 5AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01 Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer 1994-06-20 ~ 2006-09-30IIF 8 - Director → ME
- 6 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer 1995-02-16 ~ 2006-09-30IIF 11 - Director → ME
- 7ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16LAWGRA (NO.991) LIMITED - 2002-11-20 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer 2002-12-10 ~ 2004-03-16IIF 6 - Director → ME
- 8CARDSET LIMITED - 1981-12-31ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer 1997-09-04 ~ 2003-04-15IIF 12 - Director → ME
- 9ASTONJUMP LIMITED - 1984-12-20 Arbuthnot House, 7 Wilson Street, LondonDissolved Corporate (4 parents)Officer 1995-05-02 ~ 2003-04-15IIF 16 - Director → ME
- 10
BIBBY ACF LIMITED
- nowARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 1994-06-20 ~ 2006-09-30IIF 7 - Director → ME - 11CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 1994-05-31IIF 22 - Director → ME
- 12 Currer House, Currer Street, Bradford, West YorkshireDissolved Corporate (8 parents, 1 offspring)Officer 2010-01-01 ~ 2015-04-27IIF 23 - Director → ME
- 13ARBUTHNOT SECURITIES LIMITED - 2003-01-27ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01 Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer 2002-10-30 ~ 2006-09-30IIF 13 - Director → ME
- 14ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 1996-01-02 ~ 2003-05-13IIF 2 - Director → ME
- 15MISSION AVIATION FELLOWSHIP UK LIMITED - 1998-05-12 First Floor, Castle House, Castle Hill Avenue, Folkestone, KentActive Corporate (11 parents, 2 offsprings)Officer 2007-03-27 ~ 2015-12-15IIF 3 - Director → ME
- 16 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 1994-06-20 ~ 2006-09-30IIF 14 - Director → ME
- 17WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2003-02-17 ~ 2006-09-30IIF 17 - Director → ME
- 18TOWERGATE (AIB) LIMITED - 2006-05-30ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29MPW INSURANCE BROKERS LIMITED - 2001-01-03M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 1996-01-02 ~ 2003-05-13IIF 1 - Director → ME
- 19BANK INSINGER DE BEAUFORT PLC - 2004-03-16ULC TRUST LIMITED - 1994-07-01UNITED TRUST BANK LIMITED - 2001-10-19BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04EAGIL TRUST CO. LIMITED - 1990-06-28 28th Floor, One Ropemaker Street, LondonActive Corporate (15 parents)Officer 2013-06-24 ~ 2024-12-31IIF 18 - Director → ME
- 20
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2018-11-29 ~ 2024-12-31IIF 20 - Director → ME - 21JANITSTATE FINANCIAL LIMITED - 1983-09-05 Arbuthnot House, 7 Wilson Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-06-16 ~ 2006-09-30IIF 9 - Director → ME
- 22 Arbuthnot House 20 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 1995-06-16 ~ 2006-09-30IIF 10 - Director → ME
- 23 C/o Wyvern Partners Group Ltd, 29 Farm Street, LondonDissolved Corporate (5 parents)Officer 2009-01-27 ~ 2010-07-02IIF 24 - LLP Designated Member → ME
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