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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

Stephens, Mark St John

    Related profiles found in government register
  • Stephens, Mark St John
    British

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 1 IIF 2
  • Stephens, Mark St John
    British director

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 3 IIF 4
  • Stephens, Mark St John
    British financial services advisor

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 5
  • Stephens, Mark St John
    British financial services professiona

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 6
  • Stephens, Mark St John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 7
  • Stephens, Mark St John
    British chief executive officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87/135 Brompton Road, London, SW1X 7XL

      IIF 8
  • Stephens, Mark St John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 9
  • Stephens, Mark St John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10

    • icon of address 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 11

    • icon of address Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom

      IIF 12

    • icon of address Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 13

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 14 IIF 15 IIF 16

    • icon of address The Barn Old House Farm, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT

      IIF 17 IIF 18 IIF 19
  • Stephens, Mark St John
    British financial services born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 20
  • Stephens, Mark St John
    British financial services advisor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 21
  • Stephens, Mark St John
    British financial services professiona born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 22
  • Stephens, Mark St John
    British financial services professional born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 23
  • Stephens, Mark St John
    British head of credit born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

      IIF 24
  • Stephens, Mark St John
    British non executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, England

      IIF 25
  • Stephens, Mark Stjohn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 26
  • Mr Mark St John Stephens
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27

    • icon of address Eldon House, 2-3 Eldon Street, London, EC2M 7LS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 26 - Director → ME
  • 5
    DE FACTO TERN PLC - 2019-04-16
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ALLICA LIMITED - 2018-12-14
    icon of address Eldon House, 2-3 Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 2009-06-24
    icon of address Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-09-21
    IIF 20 - Director → ME
  • 2
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of address Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-09-21
    IIF 14 - Director → ME
  • 3
    ABS FS LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-09-18
    IIF 17 - Director → ME
  • 4
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2014-09-18
    IIF 19 - Director → ME
  • 5
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    PITNEY LIMITED - 1990-10-31
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    REEDHAM FACTORS LIMITED - 2001-01-22
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-09-18
    IIF 18 - Director → ME
  • 6
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    ALLICA LIMITED - 2019-09-10
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2018-04-17 ~ 2020-08-31
    IIF 13 - Director → ME
  • 7
    icon of address 6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2015-12-31
    IIF 11 - Director → ME
  • 8
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2011-03-22
    IIF 1 - Secretary → ME
  • 9
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2011-03-22
    IIF 6 - Secretary → ME
  • 10
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2011-03-22
    IIF 5 - Secretary → ME
  • 11
    BIRA FINANCE LIMITED - 2013-01-02
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    BIRA BANK LIMITED - 2021-01-26
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-08-27
    IIF 9 - Director → ME
  • 12
    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 1997-07-25 ~ 1997-10-31
    IIF 24 - Director → ME
  • 13
    icon of address 54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,144,800 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2025-05-31
    IIF 25 - Director → ME
  • 14
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2011-03-22
    IIF 2 - Secretary → ME
    icon of calendar 2007-06-18 ~ 2007-06-18
    IIF 4 - Secretary → ME
  • 15
    icon of address 1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-03-22
    IIF 3 - Secretary → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,789 GBP2023-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2023-10-18
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-11
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2017-10-31
    IIF 8 - Director → ME

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