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

Rose, Stephen George

    Related profiles found in government register
  • Rose, Stephen George
    British accountant born in February 1965

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 31

    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 32
  • Rose, Stephen George
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 33

    • The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 34
  • Rose, Stephen George
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 35 IIF 36 IIF 37

    • C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 38
  • Rose, Stephen George
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 72

    • 35, Pond Street, London, NW3 2PN, England

      IIF 73 IIF 74 IIF 75

    • C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England

      IIF 77

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 78
  • Rose, Stephen George
    British global finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 79
  • Mr Stephen George Rose
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Pond Street, London, NW3 2PN, England

      IIF 80 IIF 81 IIF 82

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 83 IIF 84

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 34 - director → ME
  • 3
    4th Floor Office, 205 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 70 - director → ME
  • 4
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 81 - Has significant influence or control → OE
  • 6
    35 Pond Street, London, England
    Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    35 Pond Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    35 Pond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 73 - director → ME
  • 9
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 71 - director → ME
  • 10
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 31 - director → ME
  • 11
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 32 - director → ME
Ceased 68
  • 1
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2010-02-28
    IIF 38 - director → ME
  • 2
    30 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 36 - director → ME
  • 3
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2010-02-28
    IIF 35 - director → ME
  • 4
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 37 - director → ME
  • 5
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 6 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2007-01-31
    IIF 9 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 15 - director → ME
  • 8
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-01-31
    IIF 13 - director → ME
  • 9
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 30 - director → ME
  • 10
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 27 - director → ME
  • 11
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 22 - director → ME
  • 12
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 17 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 14 - director → ME
  • 14
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 3 - director → ME
  • 15
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 55 - director → ME
  • 16
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 42 - director → ME
  • 17
    NEWBIBCO LIMITED - 2017-02-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-17 ~ 2019-09-23
    IIF 39 - director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-19 ~ 2019-09-23
    IIF 59 - director → ME
  • 19
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 57 - director → ME
  • 20
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 45 - director → ME
  • 21
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 52 - director → ME
  • 22
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 44 - director → ME
  • 23
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 46 - director → ME
  • 24
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 53 - director → ME
  • 25
    9 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 58 - director → ME
  • 26
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 40 - director → ME
  • 27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 49 - director → ME
  • 28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 60 - director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 56 - director → ME
  • 30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 47 - director → ME
  • 31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2019-09-23
    IIF 72 - director → ME
  • 32
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2019-09-23
    IIF 67 - director → ME
  • 33
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    2014-12-04 ~ 2016-04-28
    IIF 66 - director → ME
    2018-08-03 ~ 2019-09-23
    IIF 41 - director → ME
  • 34
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    IIF 68 - director → ME
  • 35
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 65 - director → ME
  • 36
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 62 - director → ME
  • 37
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-17 ~ 2019-09-23
    IIF 64 - director → ME
  • 38
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 43 - director → ME
  • 39
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-12-11 ~ 2019-09-23
    IIF 63 - director → ME
  • 40
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 48 - director → ME
  • 41
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 51 - director → ME
  • 42
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 61 - director → ME
  • 43
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 50 - director → ME
  • 44
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 54 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 1 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 26 - director → ME
  • 47
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 21 - director → ME
  • 48
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 7 - director → ME
  • 49
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 29 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 10 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 24 - director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 4 - director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 20 - director → ME
  • 54
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 8 - director → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2006-10-27
    IIF 19 - director → ME
  • 56
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 18 - director → ME
  • 57
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2007-01-02
    IIF 5 - director → ME
  • 58
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-07-28 ~ 2005-11-01
    IIF 25 - director → ME
  • 59
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-09-27
    IIF 79 - director → ME
  • 60
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 2 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 28 - director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 23 - director → ME
  • 63
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 11 - director → ME
  • 64
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 12 - director → ME
  • 65
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 16 - director → ME
  • 66
    4th Floor Office, 205 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Person with significant control
    2022-02-11 ~ 2023-08-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 67
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-10-31
    IIF 77 - director → ME
  • 68
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2024-10-31
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.