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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, David Howat

    Related profiles found in government register
  • Stewart, David Howat
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 1 IIF 2
    • Flat 6, Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 3
  • Stewart, David Howat
    British banker born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, David Howat
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 32
  • Stewart, David Howat
    British consultant born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 33 IIF 34
  • Stewart, David Howat
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Howat Stewart
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Flat No 6 Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 4 Carew Lodge, Carew Road, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-12-28 ~ now
    IIF 3 - Director → ME
  • 2
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-16 ~ 2001-09-30
    IIF 27 - Director → ME
  • 2
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 1 - Director → ME
  • 3
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 2001-09-30
    IIF 10 - Director → ME
  • 4
    BROADCASTLE BANK LIMITED - 2013-04-02
    HARTON BANK LIMITED - 2004-01-16
    HARTON SECURITIES LIMITED - 1998-03-03
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 37 - Director → ME
  • 5
    BROADCASTLE PLC - 2009-05-11
    A.T.A. SELECTION PLC - 1992-07-02 03262509, 03947180, 04026388... (more)
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 36 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2001-09-30
    IIF 18 - Director → ME
  • 7
    Flat 4 Carew Lodge, Carew Road, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ 2022-08-31
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Has significant influence or control OE
  • 8
    DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26 02537684
    PINCO 1408 LIMITED - 2000-07-17 05109783
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-07-05
    IIF 4 - Director → ME
  • 9
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-08 ~ 2001-09-30
    IIF 14 - Director → ME
  • 10
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 13 - Director → ME
  • 11
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02 01881042, SC102883, SC120479... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27 01881042, SC102883, SC120479... (more)
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14 01881042, SC102883, SC120479... (more)
    CA LEASING (1) LIMITED - 1995-03-23 SC102883, SC126404
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-01-30 ~ 1991-10-23
    IIF 25 - Director → ME
  • 12
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02 01881042, SC102883, SC120479... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27 01881042, SC102883, SC120479... (more)
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14 01881042, SC102883, SC120479... (more)
    CA LEASING (2) LIMITED - 1995-03-23 SC102883, SC129696
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-07-23 ~ 1991-10-23
    IIF 19 - Director → ME
  • 13
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02 01881042, SC120479, SC126404... (more)
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27 01881042, SC120479, SC126404... (more)
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14 01881042, SC120479, SC126404... (more)
    CA LEASING LIMITED - 1995-03-23 SC126404, SC129696
    Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-10-23
    IIF 28 - Director → ME
  • 14
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    IIF 31 - Director → ME
  • 15
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30 01697114, 03113876
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31 01697114, 03113876
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 15 - Director → ME
  • 16
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08 01523965, 03113876
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24 01523965, 03113876
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 24 - Director → ME
  • 17
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08 01523965, 01697114
    GOULDITAR NO. 455 LIMITED - 1997-01-24 02387122
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 5 - Director → ME
  • 18
    HILL SAMUEL & CO. LIMITED - 1988-11-01 16393048
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-30
    IIF 26 - Director → ME
  • 19
    LAIRD CAPITAL LIMITED - 2008-10-09 06504853
    CASEBEACH LIMITED - 2004-06-22
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ 2008-03-31
    IIF 33 - Director → ME
    2008-04-01 ~ 2008-06-19
    IIF 34 - Director → ME
  • 20
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09 01090741, 02426089
    LEX AUTOLEASE LIMITED - 2009-10-06 01090741
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13 03031697
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-09-30
    IIF 29 - Director → ME
  • 21
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31 00733011
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19 00733011
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
    LEGIBUS 386 LIMITED - 1984-02-17 01892694
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    ~ 1996-04-30
    IIF 20 - Director → ME
  • 22
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 30 - Director → ME
  • 23
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20 00747073, 00907598
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 8 - Director → ME
  • 24
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23 00910788, 02528691, 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-09-30
    IIF 7 - Director → ME
  • 25
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23 00910788, 01428787, 02528691
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11 01428787
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24 00339801, 00474138, 01545590... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2001-09-30
    IIF 16 - Director → ME
  • 26
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1993-08-20 ~ 1996-04-30
    IIF 32 - Director → ME
  • 27
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ 2001-09-30
    IIF 21 - Director → ME
  • 28
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-09-30
    IIF 6 - Director → ME
  • 29
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-06 ~ 2001-09-30
    IIF 12 - Director → ME
  • 30
    IDDAS LIMITED - 2014-09-15 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-07 ~ 2009-08-27
    IIF 22 - Director → ME
  • 31
    STATE SECURITY LIMITED - 1999-04-23 02160631
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2001-09-30
    IIF 9 - Director → ME
  • 32
    SAVILE HOLDINGS PLC - 2008-05-19 03890839
    FAIRPLACE PLC - 2007-12-20 03890839
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    IIF 35 - Director → ME
  • 33
    S.G. MOTOR FINANCE LIMITED - 1999-04-08 04081144
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 17 - Director → ME
  • 34
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08 00910788
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 23 - Director → ME
  • 35
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-12-31 ~ 2001-09-30
    IIF 11 - Director → ME

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