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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

Massey, Stephen Leigh

    Related profiles found in government register
  • Massey, Stephen Leigh
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 1

    • 66 Elsworthy Road, London, NW3 3BP

      IIF 2 IIF 3

    • 88, Wood Street, London, EC2V 7QR

      IIF 4 IIF 5

    • 88, Wood Street, London, EC2V 7QR, England

      IIF 6 IIF 7 IIF 8

    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 10

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 11

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 12
  • Massey, Stephen Leigh
    British chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 13
  • Massey, Stephen Leigh
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massey, Stephen Leigh
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16

    • 41, Lothbury, London, EC2R 7AE

      IIF 17 IIF 18

    • 66 Elsworthy Road, London, NW3 3BP

      IIF 19 IIF 20 IIF 21

    • 7th Floor, South Block, 55, Baker Street, London, W1U 8EW, England

      IIF 24

    • 88, Wood Street, London, EC2V 7QR, England

      IIF 25 IIF 26

    • Princes Court, 7 Princes Street, London, EC2R 8AQ, United Kingdom

      IIF 27
  • Massey, Stephen Leigh
    British financial services born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 61, The Phoenix, Barrett Street, London, W1U 1BB, United Kingdom

      IIF 28
  • Massey, Stephen Leigh
    British stockbroker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massey, Stephen Leigh
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Elsworthy Road, London, NW3 3BP, England

      IIF 36
  • Mr Stephen Leigh Massey
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Elsworthy Road, London, London, NW3 3BP, United Kingdom

      IIF 37
  • Massey, Stephen
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7AE, England

      IIF 38
  • Massey, Stephen Leigh
    British

    Registered addresses and corresponding companies

    • 66 Elsworthy Road, London, NW3 3BP

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 1 - Director → ME
  • 2
    HARGREAVE HALE LIMITED - 2022-11-02
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-18 ~ now
    IIF 9 - Director → ME
  • 3
    COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30
    COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
    EDEN FINANCIAL ADVISERS LIMITED - 2012-10-01
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 4
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 13 - Director → ME
  • 5
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 5 - Director → ME
  • 6
    37 The Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ now
    IIF 4 - Director → ME
  • 7
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88 Wood Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-01-28 ~ now
    IIF 8 - Director → ME
  • 8
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-12-18 ~ now
    IIF 3 - Director → ME
  • 9
    MCCARTHY TAYLOR LIMITED - 2019-05-01
    41 Lothbury, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 10
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 7 - Director → ME
  • 11
    NORANDA CAPITAL LIMITED - 2004-10-07
    MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25
    NORANDA CAPITAL LIMITED - 2001-12-07
    BASICSOURCE LIMITED - 2000-10-10
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 18 - Director → ME
  • 13
    KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
    KYTE SECURITIES LIMITED - 1999-09-23
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-02-16 ~ now
    IIF 12 - Director → ME
  • 15
    27 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    758,278 GBP2024-04-30
    Officer
    2003-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    COWPER LIMITED - 2000-03-17
    417 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2017-08-15 ~ now
    IIF 11 - Director → ME
Ceased 21
  • 1
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    1999-09-01 ~ 2003-03-24
    IIF 31 - Director → ME
  • 2
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-03 ~ 2025-12-02
    IIF 10 - Director → ME
  • 3
    88 Wood Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-05-27 ~ 2022-09-12
    IIF 25 - Director → ME
  • 4
    88 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-05-27 ~ 2022-09-12
    IIF 26 - Director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    931,673 GBP2024-07-31
    Officer
    2012-06-21 ~ 2022-11-09
    IIF 16 - Director → ME
  • 6
    4th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2021-02-26
    IIF 27 - Director → ME
  • 7
    7th Floor, South Block, 55 Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    378,688 GBP2023-12-31
    Officer
    2017-05-19 ~ 2024-04-15
    IIF 24 - Director → ME
  • 8
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    8,038,018 GBP2023-09-01 ~ 2024-08-31
    Officer
    ~ 2024-10-10
    IIF 14 - Director → ME
  • 9
    ITM FUEL CELLS LIMITED - 2007-06-14
    ITM POWER LIMITED - 2004-05-04
    STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
    NEWCORN TECHNOLOGY LIMITED - 2001-02-13
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-01-01
    IIF 15 - Director → ME
  • 10
    QUAYSHELFCO 1070 PLC - 2004-05-04
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-14 ~ 2008-01-01
    IIF 21 - Director → ME
  • 11
    ITM POWER (TRADING) LIMITED - 2024-12-06
    QUAYSHELFCO 1214 LIMITED - 2007-04-30
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-01-01
    IIF 20 - Director → ME
  • 12
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-07-19 ~ 2003-03-24
    IIF 35 - Director → ME
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2014-12-15
    IIF 36 - LLP Member → ME
  • 14
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2011-07-29
    IIF 19 - Director → ME
  • 15
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2003-03-24
    IIF 30 - Director → ME
  • 16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2003-03-24
    IIF 34 - Director → ME
  • 17
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    1995-07-19 ~ 2003-03-24
    IIF 32 - Director → ME
  • 18
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ 2025-12-02
    IIF 6 - Director → ME
  • 19
    Flat 61, The Phoenix, Barrett Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2022-04-09
    IIF 28 - Director → ME
  • 20
    VILLAGE GREEN PLC - 2017-09-26
    NANDALE PROPERTIES LIMITED - 1984-12-27
    417 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1993-01-26 ~ 2019-06-07
    IIF 29 - Director → ME
  • 21
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ 2003-03-24
    IIF 33 - Director → ME

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