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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, David Howat

    Related profiles found in government register
  • Stewart, David Howat
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 1 IIF 2
    • Flat 6, Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 3
  • Stewart, David Howat
    British banker born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, David Howat
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 32
  • Stewart, David Howat
    British consultant born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 33 IIF 34
  • Stewart, David Howat
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Howat Stewart
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Flat No 6 Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-04-16 ~ 2001-09-30
    IIF 27 - Director → ME
  • 2
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED
    - 1998-12-30 01918522
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 1 - Director → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-27 ~ 2001-09-30
    IIF 10 - Director → ME
  • 4
    BROADCASTLE FINANCE LIMITED - now
    BROADCASTLE BANK LIMITED
    - 2013-04-02 00542018
    HARTON BANK LIMITED
    - 2004-01-16 00542018
    HARTON SECURITIES LIMITED - 1998-03-03
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (28 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 37 - Director → ME
  • 5
    BROADCASTLE LIMITED - now
    BROADCASTLE PLC
    - 2009-05-11 01901899
    A.T.A. SELECTION PLC - 1992-07-02 04026388, 04026388, 03262509... (more)
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 36 - Director → ME
  • 6
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-28 ~ 2001-09-30
    IIF 18 - Director → ME
  • 7
    CAREW LODGE RESIDENTS ASSOCIATION LIMITED
    02535465
    Flat 4 Carew Lodge, Carew Road, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-12-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-05 ~ 2022-08-31
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Has significant influence or control OE
  • 8
    DAVENHAM GROUP PLC
    - now 03976032 02537684
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032 02537684, 02537684
    PINCO 1408 LIMITED - 2000-07-17 04385394, 04947166, 03688988... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-10-18 ~ 2010-07-05
    IIF 4 - Director → ME
  • 9
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2001-09-30
    IIF 14 - Director → ME
  • 10
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 13 - Director → ME
  • 11
    FLETCHER KING PLC
    - now 02014432 01140727, 01140727
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-01 ~ now
    IIF 2 - Director → ME
  • 12
    FORTIS LEASE UK (1) LTD. - now 01881042, 00328777, SC102883... (more)
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02 SC209034, SC120479, SC126404... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27 01881042, SC102883, SC126404... (more)
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14 SC120479, SC126404, SC102883... (more)
    CA LEASING (1) LIMITED
    - 1995-03-23 SC129696 SC102883, SC126404
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1991-01-30 ~ 1991-10-23
    IIF 25 - Director → ME
  • 13
    FORTIS LEASE UK (2) LTD. - now 01881042, 00328777, SC129696... (more)
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02 SC129696, SC209034, SC120479... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27 01881042, SC102883, SC120479... (more)
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14 SC129696, SC120479, SC102883... (more)
    CA LEASING (2) LIMITED
    - 1995-03-23 SC126404 SC102883, SC129696
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1990-07-23 ~ 1991-10-23
    IIF 19 - Director → ME
  • 14
    FORTIS LEASE UK (4) LTD. - now 01881042, 00328777, SC129696... (more)
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02 SC129696, SC209034, SC120479... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27 01881042, SC126404, SC120479... (more)
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14 SC129696, SC120479, SC126404... (more)
    CA LEASING LIMITED
    - 1995-03-23 SC102883 SC129696, SC126404
    Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    ~ 1991-10-23
    IIF 28 - Director → ME
  • 15
    GE MONEY HOME FINANCE LIMITED - now 02734290
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    IIF 31 - Director → ME
  • 16
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30 01697114, 01697114, 01697114... (more)
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31 01697114, 01697114, 01697114... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 15 - Director → ME
  • 17
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08 03113876, 01523965, 01523965... (more)
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 24 - Director → ME
  • 18
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08 01697114, 01697114, 01697114... (more)
    GOULDITAR NO. 455 LIMITED - 1997-01-24 02387122
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 5 - Director → ME
  • 19
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    1 More London Place, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Officer
    ~ 1996-04-30
    IIF 26 - Director → ME
  • 20
    LAIRD NO. 2 LIMITED - now 05219491, 06504853, 06504853... (more)
    LAIRD CAPITAL LIMITED
    - 2008-10-09 05146648 06504853
    CASEBEACH LIMITED
    - 2004-06-22 05146648
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2004-06-22 ~ 2008-03-31
    IIF 33 - Director → ME
    2008-04-01 ~ 2008-06-19
    IIF 34 - Director → ME
  • 21
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09 01090741, 02426089
    LEX AUTOLEASE LIMITED - 2009-10-06 01090741
    UMF LIMITED
    - 2009-06-25 04081144
    UG MOTOR FINANCE LIMITED
    - 2000-10-13 04081144 03031697, 03031697
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-26 ~ 2001-09-30
    IIF 29 - Director → ME
  • 22
    LBCF LIMITED - now
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31 00733011
    TSB COMMERCIAL FINANCE LIMITED
    - 1998-01-19 01761573 00733011
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1993-08-01 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-09-12 01761573
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1989-08-07 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-07-24 01761573
    BOSTON FINANCIAL COMPANY LIMITED
    - 1987-07-03 01761573
    LEGIBUS 386 LIMITED
    - 1984-02-17 01761573 01953639, 02670020, 02133823... (more)
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 20 - Director → ME
  • 23
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 30 - Director → ME
  • 24
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073, 00907598
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 8 - Director → ME
  • 25
    LEX AUTOLEASE (VC) LIMITED - now 00910788, 02528691, 02841609
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23 00910788, 02841609, 02528691
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2000-12-01 ~ 2001-09-30
    IIF 7 - Director → ME
  • 26
    LEX AUTOLEASE (VH) LIMITED - now 01428787, 00910788, 02528691
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23 00910788, 01428787, 02528691
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11 01428787
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24 04413851, 04240493, 04349739... (more)
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1998-04-30 ~ 2001-09-30
    IIF 16 - Director → ME
  • 27
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED
    - 1999-03-29 SC093252
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (37 parents)
    Officer
    1993-08-20 ~ 1996-04-30
    IIF 32 - Director → ME
  • 28
    NW MOTOR FINANCE LIMITED
    - now 02478631
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-12 ~ 2001-09-30
    IIF 21 - Director → ME
  • 29
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-09-30
    IIF 6 - Director → ME
  • 30
    PC MOTOR FINANCE LIMITED
    - now 02122335
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2000-06-06 ~ 2001-09-30
    IIF 12 - Director → ME
  • 31
    PENNA BOARD SERVICES LIMITED - now
    IDDAS LIMITED
    - 2014-09-15 04388992 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
    - 2006-08-23 04388992
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2009-08-27
    IIF 22 - Director → ME
  • 32
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-04-21 ~ 2001-09-30
    IIF 9 - Director → ME
  • 33
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC
    - 2008-05-19 02675970 03890839
    FAIRPLACE PLC - 2007-12-20 03890839
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    IIF 35 - Director → ME
  • 34
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    S.G. MOTOR FINANCE LIMITED - 1999-04-08 04081144
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 17 - Director → ME
  • 35
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08 00910788
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 23 - Director → ME
  • 36
    STATE SECURITY LIMITED
    - now 02160631 03424470
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2000-12-31 ~ 2001-09-30
    IIF 11 - Director → ME

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