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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

Pateman, Stephen James, Chief Executive Officer

    Related profiles found in government register
  • Pateman, Stephen James, Chief Executive Officer
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pateman, Stephen James, Chief Executive Officer
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British born in September 1963

    Registered addresses and corresponding companies
  • Mr Stephen James Pateman
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen James Pateman
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2013-11-06
    IIF 37 - Director → ME
  • 2
    BANK OF IRELAND (UK) PLC
    07022885
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 20 - Director → ME
  • 3
    CARLYLE TRUST LIMITED(THE)
    00361131
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 24 - Director → ME
  • 4
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Dissolved Corporate (16 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Dissolved Corporate (12 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 8 - Director → ME
  • 7
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 12 - Director → ME
  • 8
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Active Corporate (19 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 11 - Director → ME
  • 9
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Dissolved Corporate (13 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Active Corporate (32 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 2 - Director → ME
  • 11
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Active Corporate (33 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 4 - Director → ME
  • 12
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 26 - Director → ME
  • 13
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 25 - Director → ME
  • 14
    HUNTSWYN LIMITED
    11895484
    Active Corporate (1 parent)
    Officer
    2019-03-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    HUNTSWYN PROPERTIES LIMITED
    13412612
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 27 - Director → ME
  • 17
    LANEBRIDGE SECURITIES LIMITED
    06030508
    Dissolved Corporate (19 parents)
    Officer
    2009-01-22 ~ 2009-05-01
    IIF 22 - Director → ME
  • 18
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Dissolved Corporate (18 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 32 - Director → ME
  • 19
    LIQUIDITY LIMITED
    05096190
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ 2015-10-02
    IIF 34 - Director → ME
  • 20
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 19 - Director → ME
  • 21
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    Dissolved Corporate (35 parents)
    Officer
    2001-12-04 ~ 2003-07-09
    IIF 28 - Director → ME
  • 22
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Dissolved Corporate (55 parents, 6 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    IIF 29 - Director → ME
  • 23
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 21 - Director → ME
  • 24
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Active Corporate (35 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 7 - Director → ME
  • 25
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-06-05
    IIF 39 - Director → ME
  • 26
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    Active Corporate (64 parents)
    Officer
    2013-08-12 ~ 2014-06-05
    IIF 40 - Director → ME
  • 27
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 31 - Director → ME
  • 28
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    IIF 41 - Director → ME
  • 29
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2015-10-02
    IIF 35 - Director → ME
  • 30
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 38 - Director → ME
  • 31
    SANTANDER LENDING LIMITED
    - now 05831018
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    Active Corporate (28 parents)
    Officer
    2009-01-22 ~ 2015-10-02
    IIF 42 - Director → ME
  • 32
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    IIF 36 - Director → ME
  • 33
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    Active Corporate (117 parents, 54 offsprings)
    Officer
    2011-06-01 ~ 2015-10-02
    IIF 33 - Director → ME
  • 34
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 3 - Director → ME
  • 35
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 13 - Director → ME
  • 36
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    Active Corporate (29 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 14 - Director → ME
  • 37
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Active Corporate (20 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 5 - Director → ME
  • 38
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Active Corporate (13 parents)
    Officer
    2021-07-27 ~ 2023-12-11
    IIF 16 - Director → ME
  • 39
    THE MORTGAGE LENDER LIMITED
    09280057
    Active Corporate (19 parents)
    Officer
    2018-05-29 ~ 2019-01-07
    IIF 1 - Director → ME
  • 40
    THINCATS GROUP LIMITED
    13393055
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 15 - Director → ME
  • 41
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED - 2022-10-04
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.