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

Cole, Stephanie Margaret

    Related profiles found in government register
  • Cole, Stephanie Margaret
    British

    Registered addresses and corresponding companies
  • Cole, Stephanie Margaret
    British banker born in April 1959

    Registered addresses and corresponding companies
    • 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

      IIF 19
  • Cole, Stephanie Margaret

    Registered addresses and corresponding companies
    • Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1993-11-09 ~ 1998-03-25
    IIF 19 - director → ME
  • 2
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2006-12-12 ~ 2010-07-12
    IIF 4 - secretary → ME
    1993-11-09 ~ 1998-09-24
    IIF 7 - secretary → ME
  • 3
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 11 - secretary → ME
  • 4
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 16 - secretary → ME
  • 5
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 9 - secretary → ME
  • 6
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-07-13 ~ 1998-09-24
    IIF 17 - secretary → ME
  • 7
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1996-06-28 ~ 1998-09-24
    IIF 14 - secretary → ME
  • 8
    HACKREMCO (NO. 2281) LIMITED - 2006-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2010-07-12
    IIF 5 - secretary → ME
  • 9
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 15 - secretary → ME
  • 10
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 13 - secretary → ME
  • 11
    HACKREMCO (NO. 2263) LIMITED - 2007-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2010-07-12
    IIF 3 - secretary → ME
  • 12
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2009-10-20
    IIF 20 - secretary → ME
  • 13
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-09-24
    IIF 8 - secretary → ME
  • 14
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-11-09 ~ 1998-09-24
    IIF 12 - secretary → ME
  • 15
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2010-07-12
    IIF 1 - secretary → ME
  • 16
    TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-07-12
    IIF 6 - secretary → ME
  • 17
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2008-11-21
    IIF 2 - secretary → ME
  • 18
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-07-13 ~ 1998-09-24
    IIF 10 - secretary → ME
  • 19
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-07-13 ~ 1998-09-24
    IIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.