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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

Stewart, David Howat

child relation
Offspring entities and appointments 41
  • 1
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Dissolved Corporate (36 parents)
    Officer
    1998-04-16 ~ 2001-09-30
    IIF 35 - Director → ME
  • 2
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED
    - 1998-12-30 01740967
    ENTERBOURNE LIMITED - 1983-12-01
    Dissolved Corporate (35 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 32 - Director → ME
  • 3
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED
    - 1998-12-30 01918522
    TRUMPVIEW LIMITED - 1985-07-31
    Liquidation Corporate (34 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 16 - Director → ME
  • 4
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    Dissolved Corporate (43 parents)
    Officer
    1998-05-27 ~ 2001-09-30
    IIF 8 - Director → ME
  • 5
    BROADCASTLE FINANCE LIMITED - now
    BROADCASTLE BANK LIMITED
    - 2013-04-02 00542018
    HARTON BANK LIMITED
    - 2004-01-16 00542018
    HARTON SECURITIES LIMITED - 1998-03-03
    Dissolved Corporate (30 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 14 - Director → ME
  • 6
    BROADCASTLE LIMITED - now
    BROADCASTLE PLC
    - 2009-05-11 01901899
    A.T.A. SELECTION PLC - 1992-07-02
    Dissolved Corporate (24 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 10 - Director → ME
  • 7
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    Dissolved Corporate (28 parents)
    Officer
    2000-04-28 ~ 2001-09-30
    IIF 23 - Director → ME
  • 8
    CAREW LODGE RESIDENTS ASSOCIATION LIMITED
    02535465
    Active Corporate (7 parents)
    Officer
    2016-12-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-05 ~ 2022-08-31
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 9
    DAVENHAM GROUP PLC
    - now 03976032 02537684
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032
    PINCO 1408 LIMITED - 2000-07-17
    Dissolved Corporate (20 parents)
    Officer
    2005-10-18 ~ 2010-07-05
    IIF 1 - Director → ME
  • 10
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2001-09-30
    IIF 17 - Director → ME
  • 11
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 15 - Director → ME
  • 12
    FLETCHER KING PLC
    - now 02014432 01140727... (more)
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-01 ~ now
    IIF 37 - Director → ME
  • 13
    FORTIS LEASE UK (1) LTD. - now
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
    CA LEASING (1) LIMITED
    - 1995-03-23 SC129696 SC126404... (more)
    Dissolved Corporate (30 parents)
    Officer
    1991-01-30 ~ 1991-10-23
    IIF 31 - Director → ME
  • 14
    FORTIS LEASE UK (2) LTD. - now
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
    CA LEASING (2) LIMITED
    - 1995-03-23 SC126404 SC129696... (more)
    Dissolved Corporate (31 parents)
    Officer
    1990-07-23 ~ 1991-10-23
    IIF 24 - Director → ME
  • 15
    FORTIS LEASE UK (4) LTD. - now
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
    CA LEASING LIMITED
    - 1995-03-23 SC102883 SC129696... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1989-03-15) ~ 1991-10-23
    IIF 36 - Director → ME
  • 16
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    IIF 40 - Director → ME
  • 17
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Converted / Closed Corporate (49 parents)
    Officer
    1992-09-28 ~ 2001-09-30
    IIF 42 - Director → ME
  • 18
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 18 - Director → ME
  • 19
    HIGHWAY VEHICLE LEASING LIMITED
    - now 01697114
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    Dissolved Corporate (29 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 30 - Director → ME
  • 20
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 2 - Director → ME
  • 21
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 33 - Director → ME
  • 22
    LAIRD NO. 2 LIMITED - now
    LAIRD CAPITAL LIMITED
    - 2008-10-09 05146648 06504853
    CASEBEACH LIMITED
    - 2004-06-22 05146648
    Dissolved Corporate (9 parents)
    Officer
    2004-06-22 ~ 2008-03-31
    IIF 12 - Director → ME
    2008-04-01 ~ 2008-06-19
    IIF 25 - Director → ME
  • 23
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED
    - 2009-06-25 04081144
    UG MOTOR FINANCE LIMITED
    - 2000-10-13 04081144 03031697... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-09-26 ~ 2001-09-30
    IIF 38 - Director → ME
  • 24
    LBCF LIMITED - now
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED
    - 1998-01-19 01761573 00733011... (more)
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1993-08-01 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-09-12 01761573
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1989-08-07 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-07-24 01761573
    BOSTON FINANCIAL COMPANY LIMITED
    - 1987-07-03 01761573
    LEGIBUS 386 LIMITED
    - 1984-02-17 01761573 01761569... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1996-04-30
    IIF 26 - Director → ME
  • 25
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 39 - Director → ME
  • 26
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 5 - Director → ME
  • 27
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    Active Corporate (36 parents)
    Officer
    2000-12-01 ~ 2001-09-30
    IIF 4 - Director → ME
  • 28
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    Dissolved Corporate (41 parents)
    Officer
    1998-04-30 ~ 2001-09-30
    IIF 20 - Director → ME
  • 29
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED
    - 1999-03-29 SC093252
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    Active Corporate (37 parents)
    Officer
    1993-08-20 ~ 1996-04-30
    IIF 21 - Director → ME
  • 30
    NW MOTOR FINANCE LIMITED
    - now 02478631
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    Dissolved Corporate (33 parents)
    Officer
    2000-04-12 ~ 2001-09-30
    IIF 27 - Director → ME
  • 31
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-09-30
    IIF 3 - Director → ME
  • 32
    PC MOTOR FINANCE LIMITED
    - now 02122335
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    Dissolved Corporate (34 parents)
    Officer
    2000-06-06 ~ 2001-09-30
    IIF 13 - Director → ME
  • 33
    PENNA BOARD SERVICES LIMITED - now
    IDDAS LIMITED
    - 2014-09-15 04388992 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
    - 2006-08-23 04388992
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2009-08-27
    IIF 28 - Director → ME
  • 34
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    Dissolved Corporate (29 parents)
    Officer
    1999-04-21 ~ 2001-09-30
    IIF 7 - Director → ME
  • 35
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED - now
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Dissolved Corporate (34 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 11 - Director → ME
  • 36
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - now
    DF 123 LIMITED - 2007-12-07
    DANWOOD FINANCE LIMITED
    - 2005-01-31 01668525 03775983
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Dissolved Corporate (25 parents)
    Officer
    1999-04-22 ~ 2001-09-30
    IIF 34 - Director → ME
  • 37
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC
    - 2008-05-19 02675970 03890839
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    IIF 6 - Director → ME
  • 38
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    Dissolved Corporate (37 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 22 - Director → ME
  • 39
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    Dissolved Corporate (35 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 29 - Director → ME
  • 40
    STATE SECURITY LIMITED
    - now 02160631 03424470
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    Dissolved Corporate (23 parents)
    Officer
    2000-12-31 ~ 2001-09-30
    IIF 9 - Director → ME
  • 41
    WHITECHAPEL CORPORATE SERVICES LIMITED
    FC021730 00249180
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    1999-04-23 ~ 2001-09-30
    IIF 19 - Director → ME

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