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, James

    Related profiles found in government register
  • Stewart, James
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 2
  • Stewart, James
    British vice chair born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 3
  • Stewart, James Alexander Gustave Harold
    Uk chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 4
  • Stewart, James Alexander Gustave Harold
    Uk chief executive born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR

      IIF 5
  • Stewart, James Alexander Gustave Harold
    Uk director born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR

      IIF 6
  • Stewart, James Alexander Gustave Harold
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 7

    • 8-10, Great George Street, London, SW1P 3AE, United Kingdom

      IIF 8
  • Stewart, James Alexander Gustave Harold
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 9
  • Stewart, James Alexander Gustave Harold
    British banker born in April 1962

    Registered addresses and corresponding companies
  • Stewart, James Alexander Gustave Harold
    British chief executive born in April 1962

    Registered addresses and corresponding companies

    • Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ

      IIF 17
  • Stewart, James Alexander Gustave Harold
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England

      IIF 18
  • Stewart, James Alexander Gustave Harold
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 19
  • Mr James Alexander Gustave Harold Stewart
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILIA TRANSFORMATION LIMITED - 2019-01-02
    3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
    Corporate (5 parents)
    Equity (Company account)
    2,245,613 GBP2024-09-30
    Officer
    2023-04-01 ~ now
    IIF 18 - director → ME
  • 2
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,173 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (14 parents, 10 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 3 - director → ME
Ceased 16
  • 1
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Corporate (9 parents, 42 offsprings)
    Officer
    2001-09-13 ~ 2006-12-15
    IIF 6 - director → ME
  • 2
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Corporate (11 parents)
    Officer
    2006-01-16 ~ 2016-02-25
    IIF 4 - director → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2014-09-26
    IIF 1 - llp-member → ME
  • 4
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2011-04-18 ~ 2021-04-02
    IIF 2 - llp-member → ME
  • 5
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 15 - director → ME
  • 6
    PUK INVESTMENTS LIMITED - 2011-06-13
    INTERCEDE 1997 LIMITED - 2005-03-09
    23 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2011-02-28
    IIF 7 - director → ME
  • 7
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 11 - director → ME
  • 8
    INTERCEDE 1836 LIMITED - 2003-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-06-04 ~ 2011-02-23
    IIF 8 - director → ME
  • 9
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2011-02-28
    IIF 9 - director → ME
  • 10
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    382,951 GBP2023-09-30
    Officer
    1998-12-01 ~ 1999-05-05
    IIF 14 - director → ME
  • 11
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    341,788 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-03 ~ 2009-07-17
    IIF 17 - director → ME
  • 12
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 16 - director → ME
  • 13
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 10 - director → ME
  • 14
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 12 - director → ME
  • 15
    The Kelvin, College Square East, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 5 - director → ME
  • 16
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.