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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

Affleck, Stephen David

child relation
Offspring entities and appointments 61
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Converted / Closed Corporate (13 parents)
    Officer
    2016-09-30 ~ 2024-07-23
    IIF 42 - Director → ME
  • 2
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Dissolved Corporate (35 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Dissolved Corporate (35 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Dissolved Corporate (21 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 6
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Dissolved Corporate (30 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 37 - Director → ME
  • 8
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Liquidation Corporate (34 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 19 - Director → ME
  • 9
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2021-12-31 ~ 2023-08-14
    IIF 30 - Director → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 4 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    Active Corporate (27 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 29 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Dissolved Corporate (27 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 23 - Director → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 43 - Director → ME
  • 14
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 56 - Director → ME
  • 15
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    Active Corporate (49 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 22 - Director → ME
  • 16
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 13 - Director → ME
  • 17
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Dissolved Corporate (29 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 50 - Director → ME
  • 18
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Dissolved Corporate (46 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 19
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 5 - Director → ME
  • 20
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    Active Corporate (44 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 53 - Director → ME
  • 21
    AMAZONIA TRADE LIMITED
    - now 02304244
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2017-06-19 ~ 2023-08-29
    IIF 2 - Director → ME
  • 22
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    Active Corporate (44 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 54 - Director → ME
  • 23
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    Active Corporate (25 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 28 - Director → ME
  • 24
    ATHENA CORPORATION LIMITED
    11406224
    Dissolved Corporate (10 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 45 - Director → ME
  • 25
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 57 - Director → ME
  • 26
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Active Corporate (56 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 46 - Director → ME
  • 27
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Active Corporate (72 parents)
    Officer
    2023-09-27 ~ now
    IIF 3 - Director → ME
  • 28
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 29
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    Active Corporate (32 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 12 - Director → ME
  • 30
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    Active Corporate (31 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 26 - Director → ME
  • 31
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 35 - Director → ME
  • 32
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    Active Corporate (25 parents)
    Officer
    2020-02-19 ~ now
    IIF 40 - Director → ME
  • 33
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    Active Corporate (24 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 27 - Director → ME
  • 34
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 49 - Director → ME
  • 35
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    Active Corporate (19 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 10 - Director → ME
  • 36
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    Active Corporate (24 parents)
    Officer
    2021-12-31 ~ 2023-08-09
    IIF 6 - Director → ME
  • 37
    LIQUIDITY LIMITED
    05096190
    Dissolved Corporate (22 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 38
    MORTGAGE ENGINE LIMITED
    11061594
    Dissolved Corporate (12 parents)
    Officer
    2021-12-17 ~ 2022-02-25
    IIF 11 - Director → ME
  • 39
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    2016-09-30 ~ 2025-04-09
    IIF 59 - Director → ME
  • 40
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    Dissolved Corporate (23 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 41
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-26 ~ dissolved
    IIF 1 - Director → ME
  • 42
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2016-09-30 ~ 2025-06-18
    IIF 58 - Director → ME
  • 43
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 14 - Director → ME
  • 44
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 17 - Director → ME
  • 45
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    Active Corporate (42 parents)
    Officer
    2021-12-31 ~ 2023-08-21
    IIF 41 - Director → ME
  • 46
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2018-07-30 ~ 2024-10-03
    IIF 61 - Director → ME
  • 47
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Liquidation Corporate (17 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 32 - Director → ME
  • 48
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-08-21
    IIF 34 - Director → ME
  • 49
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Liquidation Corporate (41 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 25 - Director → ME
  • 50
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2021-12-07 ~ now
    IIF 21 - Director → ME
  • 51
    SANTANDER LENDING LIMITED
    - now 05831018
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    Active Corporate (28 parents)
    Officer
    2016-09-30 ~ 2024-07-23
    IIF 60 - Director → ME
  • 52
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2023-08-08
    IIF 33 - Director → ME
  • 53
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2023-08-07
    IIF 9 - Director → ME
  • 54
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 52 - Director → ME
  • 55
    SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
    - now 09878451
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
    - 2018-07-30 09878451
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ 2023-09-18
    IIF 24 - Director → ME
  • 56
    SANTANDER UK OPERATIONS LIMITED
    - now 04137550
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    Active Corporate (62 parents)
    Officer
    2020-10-07 ~ now
    IIF 55 - Director → ME
  • 57
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED - 2017-09-07
    Active Corporate (33 parents)
    Officer
    2020-11-09 ~ now
    IIF 39 - Director → ME
  • 58
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    Active Corporate (26 parents)
    Officer
    2021-12-31 ~ 2023-08-08
    IIF 51 - Director → ME
  • 59
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Dissolved Corporate (30 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 60
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Dissolved Corporate (18 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 61
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 31 - Director → ME

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