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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, Ian Gordon

child relation
Offspring entities and appointments
Active 16
  • 1
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 2
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 5
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    icon of address 35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Mynshull House, Churchgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,793 GBP2024-05-31
    Officer
    icon of calendar 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
    icon of address Barnett Way, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 11
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 12
    PRECIS (1818) LIMITED - 2000-01-17
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 14
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 16
    TARGET HOME LOANS LIMITED - 1991-03-18
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 49 - Director → ME
Ceased 52
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 7 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 6 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 3 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2016-12-31
    IIF 5 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 42 - Director → ME
  • 7
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 46 - Director → ME
  • 8
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 50 - Director → ME
  • 12
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 40 - Director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 55 - Director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 60 - Director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 52 - Director → ME
  • 17
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 61 - Director → ME
  • 18
    icon of address Trinity, Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    IIF 62 - Director → ME
  • 19
    SIDETAKE LIMITED - 1989-06-14
    icon of address Barnett Way, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 43 - Director → ME
  • 20
    REACHSPARE LIMITED - 1988-06-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 44 - Director → ME
  • 22
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2016-12-09
    IIF 38 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 11 - Director → ME
  • 24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 8 - Director → ME
  • 25
    SUNSHINEHILL PLC - 2010-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2016-12-09
    IIF 20 - Director → ME
  • 26
    MAPLEDRIVE LIMITED - 2010-07-27
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 57 - Director → ME
  • 29
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    icon of address Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    IIF 41 - Director → ME
  • 30
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2024-09-10
    IIF 65 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    IIF 67 - Director → ME
  • 33
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    IIF 66 - Director → ME
  • 34
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    IIF 26 - Director → ME
  • 35
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2016-12-09
    IIF 2 - Director → ME
  • 36
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2016-12-09
    IIF 1 - Director → ME
  • 37
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 29 - Director → ME
  • 38
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 35 - Director → ME
  • 39
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 34 - Director → ME
  • 40
    PRECIS (1819) LIMITED - 2000-01-17
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 31 - Director → ME
  • 41
    PRECIS (1826) LIMITED - 2000-02-10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 32 - Director → ME
  • 42
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 33 - Director → ME
  • 43
    PRECIS (1820) LIMITED - 2000-01-17
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-18
    IIF 28 - Director → ME
  • 44
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 10 - Director → ME
  • 45
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 16 - Director → ME
  • 46
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 15 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 21 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 14 - Director → ME
  • 49
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2012-12-03
    IIF 37 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    IIF 13 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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.