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

Stewart, Ian Gordon

child relation
Offspring entities and appointments
Active 16
  • 1
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 39 - director → ME
  • 2
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 51 - director → ME
  • 3
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 27 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    35 Great St Helens, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 12 - director → ME
  • 6
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 17 - director → ME
  • 7
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 24 - director → ME
  • 8
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 23 - director → ME
  • 9
    Mynshull House, Churchgate, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,793 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 64 - director → ME
  • 10
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 56 - director → ME
  • 11
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - director → ME
  • 12
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 30 - director → ME
  • 13
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 36 - director → ME
  • 14
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 54 - director → ME
  • 15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 9 - director → ME
  • 16
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 49 - director → ME
Ceased 52
  • 1
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 7 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 6 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 3 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 5 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 4 - director → ME
  • 6
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 42 - director → ME
  • 7
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 46 - director → ME
  • 8
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 47 - director → ME
  • 9
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 58 - director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 63 - director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 50 - director → ME
  • 12
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 59 - director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 40 - director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 55 - director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 60 - director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 52 - director → ME
  • 17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 61 - director → ME
  • 18
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 62 - director → ME
  • 19
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 43 - director → ME
  • 20
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 53 - director → ME
  • 21
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 44 - director → ME
  • 22
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2016-12-09
    IIF 38 - director → ME
  • 23
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 11 - director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 8 - director → ME
  • 25
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 20 - director → ME
  • 26
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 18 - director → ME
  • 27
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 48 - director → ME
  • 28
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 57 - director → ME
  • 29
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 41 - director → ME
  • 30
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 68 - director → ME
  • 31
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ 2024-09-10
    IIF 65 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 67 - director → ME
  • 33
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 66 - director → ME
  • 34
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2012-03-28
    IIF 26 - director → ME
  • 35
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 2 - director → ME
  • 36
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 1 - director → ME
  • 37
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 29 - director → ME
  • 38
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 35 - director → ME
  • 39
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 34 - director → ME
  • 40
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 31 - director → ME
  • 41
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 32 - director → ME
  • 42
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 33 - director → ME
  • 43
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 28 - director → ME
  • 44
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 10 - director → ME
  • 45
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 16 - director → ME
  • 46
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 15 - director → ME
  • 47
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 21 - director → ME
  • 48
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 14 - director → ME
  • 49
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 22 - director → ME
  • 50
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2008-10-28 ~ 2012-12-03
    IIF 37 - director → ME
  • 51
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 13 - director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 19 - director → ME

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