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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, James Alexander Gustave Harold

    Related profiles found in government register
  • Stewart, James Alexander Gustave Harold
    British born in April 1962

    Registered addresses and corresponding companies

    • Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH

      IIF 1
  • Stewart, James Alexander Gustave Harold
    British banker born in April 1962

    Registered addresses and corresponding companies
  • Stewart, James Alexander Gustave Harold
    British chief executive born in April 1962

    Registered addresses and corresponding companies

    • Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ

      IIF 8
  • Stewart, James Alexander Gustave Harold
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 9

    • Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England

      IIF 10
  • Stewart, James Alexander Gustave Harold
    Uk chief executive born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR

      IIF 11
  • Stewart, James Alexander Gustave Harold
    Uk director born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR

      IIF 12
  • Stewart, James Alexander Gustave Harold
    Uk chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 13
  • Stewart, James Alexander Gustave Harold
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 14

    • 8-10, Great George Street, London, SW1P 3AE, United Kingdom

      IIF 15
  • Stewart, James Alexander Gustave Harold
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 16
  • Mr James Alexander Gustave Harold Stewart
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 17
  • Stewart, James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 18
  • Stewart, James
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 19

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILIA TRANSFORMATION LIMITED - 2019-01-02
    3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,245,613 GBP2024-09-30
    Officer
    2023-04-01 ~ now
    IIF 10 - Director → ME
  • 2
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,173 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 18 - Director → ME
Ceased 16
  • 1
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2006-12-15
    IIF 12 - Director → ME
  • 2
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2006-01-16 ~ 2016-02-25
    IIF 13 - Director → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ 2014-09-26
    IIF 19 - LLP Member → ME
  • 4
    15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    2011-04-18 ~ 2021-04-02
    IIF 20 - LLP Member → ME
  • 5
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 1 - Director → ME
  • 6
    PUK INVESTMENTS LIMITED - 2011-06-13
    INTERCEDE 1997 LIMITED - 2005-03-09
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2011-02-28
    IIF 14 - Director → ME
  • 7
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 3 - Director → ME
  • 8
    INTERCEDE 1836 LIMITED - 2003-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-04 ~ 2011-02-23
    IIF 15 - Director → ME
  • 9
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2011-02-28
    IIF 16 - Director → ME
  • 10
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382,951 GBP2023-09-30
    Officer
    1998-12-01 ~ 1999-05-05
    IIF 6 - Director → ME
  • 11
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    341,788 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-03 ~ 2009-07-17
    IIF 8 - Director → ME
  • 12
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 7 - Director → ME
  • 13
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 2 - Director → ME
  • 14
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 4 - Director → ME
  • 15
    The Kelvin, College Square East, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 11 - Director → ME
  • 16
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.