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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

Napier, Richard Stewart

    Related profiles found in government register
  • Napier, Richard Stewart
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

      IIF 1
    • 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, England

      IIF 2
  • Napier, Richard Stewart
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Richard Stewart
    British divisional director, mortgages & savings born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor North West Wing, Bush House Aldwych, London, WC2B 4PJ

      IIF 12
  • Napier, Richard Stewart
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Richard Stewart
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, King William Street, London, EC4N 7BE, Uk

      IIF 19
  • Mr Richard Stewart Napier
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    BRISAS PROPERTIES LTD
    10917332
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CML PREMISES LIMITED
    05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2015-09-01 ~ 2016-08-02
    IIF 12 - Director → ME
  • 3
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 9 - Director → ME
  • 4
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 10 - Director → ME
  • 5
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 3 - Director → ME
  • 6
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 8 - Director → ME
  • 7
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2007-12-18 ~ 2009-01-07
    IIF 14 - Director → ME
  • 8
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2008-04-18 ~ 2008-04-30
    IIF 16 - Director → ME
  • 9
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 17 - Director → ME
  • 10
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 15 - Director → ME
  • 11
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 7 - Director → ME
  • 12
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 4 - Director → ME
  • 13
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 1 - Director → ME
  • 14
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2007-12-18 ~ 2009-04-29
    IIF 18 - Director → ME
  • 15
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2009-01-07
    IIF 13 - Director → ME
  • 16
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED
    - now 03255579 02574029
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 17
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 5 - Director → ME
  • 18
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    2011-08-01 ~ 2016-07-22
    IIF 6 - Director → ME
  • 19
    UK FINANCE LIMITED - now
    NEWTA LIMITED
    - 2019-01-28 10250295
    1 Angel Court, London, England
    Active Corporate (85 parents)
    Officer
    2016-06-24 ~ 2016-07-21
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.