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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

Hampson, Stephen Anthony

child relation
Offspring entities and appointments 38
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2013-06-27 ~ 2018-11-20
    IIF 32 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2013-06-27 ~ 2018-11-20
    IIF 33 - Director → ME
  • 3
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-09-26
    IIF 36 - Director → ME
  • 4
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2016-12-29
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2013-01-23 ~ 2016-05-12
    IIF 1 - Director → ME
  • 5
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-07-27 ~ 2022-09-14
    IIF 31 - Director → ME
  • 6
    BORDER TO COAST BEDFORDSHIRE GP LIMITED
    SC626605 SL033709... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
  • 7
    BORDER TO COAST CAMBRIDGESHIRE GP LIMITED
    SC886780 SL038048... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 25 - Director → ME
  • 8
    BORDER TO COAST CUMBRIA GP LIMITED
    SC626604 SL033710
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
  • 9
    BORDER TO COAST DURHAM GP LIMITED
    SC626601 SL033711
    C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 10
    BORDER TO COAST EAST RIDING GP LIMITED
    SC626602 SL033712
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 11
    BORDER TO COAST EAST SUSSEX GP LIMITED
    SC886919 SL038049... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 11 - Director → ME
  • 12
    BORDER TO COAST ESSEX GP LIMITED
    SC886921 SL038053... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 15 - Director → ME
  • 13
    BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED
    SC770547 SC770548... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 14
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED
    SC770548 SC880275... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 15
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED
    SC880275 SL037978... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 16
    BORDER TO COAST HERTFORDSHIRE GP LIMITED
    SC886925 SL038051... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 14 - Director → ME
  • 17
    BORDER TO COAST KENT GP LIMITED
    SC886926
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 28 - Director → ME
  • 18
    BORDER TO COAST NORTH YORKSHIRE GP LIMITED
    SC626606 SL033713... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 19
    BORDER TO COAST NORTHAMPTONSHIRE GP LIMITED
    SC886947 SL038050... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 16 - Director → ME
  • 20
    BORDER TO COAST SOUTH YORKSHIRE GP LIMITED
    SC626611 SL033708... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 21
    BORDER TO COAST SURREY GP LIMITED
    SC626608 SL033707
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 29 - Director → ME
  • 22
    BORDER TO COAST TEESSIDE GP LIMITED
    SC626607 SL033706... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 17 - Director → ME
  • 23
    BORDER TO COAST TYNE & WEAR GP LIMITED
    SC626610 SL033705
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 24
    BORDER TO COAST WARWICKSHIRE GP LIMITED
    SC626609 SL033704... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
  • 25
    BORDER TO COAST WEST SUSSEX GP LIMITED
    SC886949 SL038052... (more)
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 21 - Director → ME
  • 26
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2018-11-20
    IIF 37 - Director → ME
  • 27
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-09-24 ~ 2018-11-20
    IIF 38 - Director → ME
  • 28
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 8 - Director → ME
  • 29
    NULH2 LIMITED
    - now 04384508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 30
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2013-01-23 ~ 2018-09-10
    IIF 35 - Director → ME
  • 31
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 32
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2012-11-21 ~ 2016-05-03
    IIF 3 - Director → ME
  • 33
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 34
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2012-11-21 ~ 2018-11-20
    IIF 34 - Director → ME
  • 35
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2014-05-06 during the appointment or period of control
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 36
    UNDERSHAFT ALIUK LIMITED
    - now SC209588 04071569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 10 - Director → ME
  • 37
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 6 - Director → ME
  • 38
    UNDERSHAFT WG LIMITED
    - now 04344611
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30 during the appointment or period of control
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 7 - Director → ME

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