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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

Richardson, Stephen John

    Related profiles found in government register
  • Richardson, Stephen John
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 1 IIF 2 IIF 3

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 4

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 5
  • Richardson, Stephen John
    British bank official born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 6
  • Richardson, Stephen John
    British banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Stephen John
    British banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 11
  • Richardson, Stephen John
    British chief executive born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 12
  • Richardson, Stephen John
    British chief executive of banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 13
  • Richardson, Stephen John
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 14 IIF 15

    • 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 16
  • Richardson, Stephen John
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 17

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 18
  • Richardson, Stephen John
    British retail banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 19
  • Richardson, Stephen John
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26c, Aberdeen Road, London, N5 2UH, England

      IIF 20
  • Mr Stephen John Richardson
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    26 Aberdeen Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    910 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 20 - Director → ME
  • 2
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,334 GBP2025-05-31
    Officer
    2010-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,287 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    IIF 5 - Director → ME
  • 4
    6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    185,233 GBP2020-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 5
    6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,184 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    IIF 4 - Director → ME
  • 6
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-09-13 ~ now
    IIF 1 - Director → ME
  • 7
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,644 GBP2025-05-31
    Officer
    2011-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-11
    IIF 6 - Director → ME
  • 2
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2006-02-28
    IIF 10 - Director → ME
  • 3
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2002-05-21
    IIF 7 - Director → ME
  • 4
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-05-16
    IIF 9 - Director → ME
  • 5
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ 2001-07-23
    IIF 13 - Director → ME
  • 6
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    1997-11-01 ~ 1998-12-31
    IIF 17 - Director → ME
  • 7
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1997-12-15 ~ 1998-12-31
    IIF 11 - Director → ME
  • 8
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-10 ~ 1998-12-31
    IIF 19 - Director → ME
  • 9
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (7 parents, 26 offsprings)
    Officer
    1997-11-25 ~ 1998-12-31
    IIF 14 - Director → ME
  • 10
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,644 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ 2026-01-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1a Eddystone Road, Wadebridge, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -88,809 GBP2023-09-30
    Officer
    2014-08-01 ~ 2019-07-31
    IIF 16 - Director → ME
  • 12
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-06-22 ~ 2012-01-17
    IIF 12 - Director → ME
  • 13
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-25 ~ 1998-12-31
    IIF 15 - Director → ME
  • 14
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2006-02-28
    IIF 8 - Director → ME

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