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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

Stephens, Henry William Knighton

    Related profiles found in government register
  • Stephens, Henry William Knighton
    British chartered secretary born in January 1937

    Registered addresses and corresponding companies
  • Stephens, Henry William Knighton
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AMBERDATE LIMITED
    02574129
    25 Gresham Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 1993-09-09
    IIF 6 - Secretary → ME
  • 2
    CHARTERHALL (NO. 2) LIMITED - now
    TSB GROUP NOMINEES LIMITED
    - 2014-06-19 02038127
    BONDNIGHT LIMITED
    - 1990-09-12 02038127
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-09-06
    IIF 4 - Director → ME
  • 3
    LLOYDS BANK GF (HOLDINGS) LIMITED - now
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
    - 2013-09-23 01396057
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-09-06
    IIF 1 - Director → ME
  • 4
    LLOYDS TSB BANK INSURANCE BROKERS LIMITED - now
    LLOYDS BANK GROUP INSURANCE BROKERS LIMITED - 1999-06-28
    LLOYDS TSB GROUP INSURANCE BROKERS LIMITED - 1997-04-01
    TSB GROUP INSURANCE BROKERS LIMITED
    - 1996-06-11 00796152
    TSB INSURANCE BROKERS LIMITED
    - 1991-05-01 00796152
    UDT INSURANCE SERVICES LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1991-05-01 ~ 1993-09-06
    IIF 7 - Secretary → ME
  • 5
    SERVICES LB (NO. 2) LIMITED - now
    TSB SERVICES (NO. 2) LIMITED
    - 2014-05-09 00700574 01053507... (more)
    HILL HOUSE (INSURANCE BROKERS) LIMITED
    - 1991-11-18 00700574
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-08-25
    IIF 2 - Director → ME
  • 6
    SERVICES LB (NO. 3) LIMITED - now
    TSB SERVICES (NO. 3) LIMITED
    - 2014-05-09 01053507 00700574... (more)
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED
    - 1991-11-18 01053507
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1991-10-31 ~ 1993-08-25
    IIF 5 - Director → ME
  • 7
    SERVICES LB (NO. 4) LIMITED - now
    TSB SERVICES (NO. 4) LIMITED
    - 2014-05-09 00888174 00700574... (more)
    WESTWARD (MOTOR POLICIES) LIMITED
    - 1991-11-18 00888174
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-08-25
    IIF 3 - Director → ME
  • 8
    THREE COPTHALL AVENUE LIMITED
    01554323
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-09-06
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.