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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

Stewart, Ian Gordon

child relation
Offspring entities and appointments 68
  • 1
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 8 - Director → ME
  • 2
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 7 - Director → ME
  • 3
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 4 - Director → ME
  • 4
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 6 - Director → ME
  • 5
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 5 - Director → ME
  • 6
    BARNWOOD MORTGAGES LIMITED
    - now 03126114
    LLOYDS TSB MORTGAGES LIMITED
    - 2014-04-02 03126114
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 43 - Director → ME
  • 7
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852, 02538866
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 47 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 48 - Director → ME
  • 10
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    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 (26 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 59 - Director → ME
  • 11
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 52 - Director → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151, 03281120
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 64 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03281120, 03331868
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 51 - Director → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151, 03331868
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 60 - Director → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873, 03149607, 03457750... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 41 - Director → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873, 03110558, 03457750... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 56 - Director → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03331873, 03149607, 03110558... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 61 - Director → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03149607, 03110558, 03457750... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 53 - Director → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 62 - Director → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 63 - Director → ME
  • 21
    C & G FINANCIAL SERVICES LIMITED
    - now 02320025
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 44 - Director → ME
  • 22
    C & G HOMES LIMITED
    - now 02256358
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 54 - Director → ME
  • 23
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 45 - Director → ME
  • 24
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-02 ~ 2016-12-09
    IIF 39 - Director → ME
  • 25
    COOPER'S HILL FUNDING PLC
    07009912
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 28 - Director → ME
  • 26
    COOPER'S HILL HOLDINGS LIMITED
    07009991
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 27
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 12 - Director → ME
  • 28
    DEVA FINANCING PLC
    06691601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 9 - Director → ME
  • 29
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    SUNSHINEHILL PLC
    - 2010-07-27 07070646
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 21 - Director → ME
  • 30
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED
    - 2010-07-27 07296094
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 19 - Director → ME
  • 31
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 49 - Director → ME
  • 32
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    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 (34 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 58 - Director → ME
  • 33
    HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
    - now 07115487
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    35 Great St Helens, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 34
    HEADINGLEY RMBS 2011-1 PLC
    - now 07061476
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 35
    HIGHLAND FUNDING (HOLDINGS) LIMITED
    06927383
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 36
    HIGHLAND FUNDING PLC
    06927392
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 37
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 42 - Director → ME
  • 38
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 68 - Director → ME
  • 39
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-06-08 ~ 2024-09-10
    IIF 65 - Director → ME
  • 40
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 67 - Director → ME
  • 41
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 66 - Director → ME
  • 42
    IRASS LIMITED
    10752406
    Mynshull House, Churchgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,793 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 2 - Director → ME
  • 43
    LLOYDS BANK COVERED BONDS (LM) LIMITED - now
    LLOYDS TSB COVERED BONDS (LM) LIMITED
    - 2013-09-23 06696578 OC340094
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2012-03-28
    IIF 27 - Director → ME
  • 44
    LLOYDS TSB HOMELOANS LIMITED
    - now 02393759
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved Corporate (23 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 45
    MOLINEUX RMBS 2016-1 PLC
    10011093
    1 Bartholomew Lane, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 1 - Director → ME
  • 46
    MOLINEUX RMBS HOLDINGS LIMITED
    10011043
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 3 - Director → ME
  • 47
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 48
    MOUND FINANCING (NO. 4) PLC
    05551161 06720679, 05808008
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 30 - Director → ME
  • 49
    MOUND FINANCING (NO.5) PLC
    05808008 06720679, 05551161
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 36 - Director → ME
  • 50
    MOUND FINANCING (NO.6) PLC
    06720679 05551161, 05808008
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 35 - Director → ME
  • 51
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 32 - Director → ME
  • 52
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 31 - Director → ME
  • 53
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 54
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 33 - Director → ME
  • 55
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 34 - Director → ME
  • 56
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 29 - Director → ME
  • 57
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 58
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 59
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 11 - Director → ME
  • 60
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 17 - Director → ME
  • 61
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 16 - Director → ME
  • 62
    PERMANENT MASTER ISSUER PLC
    05922774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 22 - Director → ME
  • 63
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 15 - Director → ME
  • 64
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 23 - Director → ME
  • 65
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 66
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2008-10-28 ~ 2012-12-03
    IIF 38 - Director → ME
  • 67
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 14 - Director → ME
  • 68
    TRINITY FINANCING PLC
    06747856
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 20 - Director → ME

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