logo
explain how to read the page

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

Mr Stuart John Deane

    Related profiles found in government register
  • Mr Stuart John Deane
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • The Cedars, Tregarn Road, Langstone, Monmouthshire, NP18 2JS

      IIF 1
  • Deane, Stuart John
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 2
    • The Cedars, Tregarn Road, Langstone, Monmouthshire, NP18 2JS, United Kingdom

      IIF 3
    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 4
  • Deane, Stuart John
    British company director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 5
  • Deane, Stuart John
    British consultant born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 6
  • Deane, Stuart John
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Deane, Stuart John
    British non executive director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 15
  • Deane, Stuart John
    British trading director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 33 Holborn, London, EC1N 2HT

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    B15 FINCO LIMITED
    FC035011
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 13 - Director → ME
  • 2
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 12 - Director → ME
  • 3
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 9 - Director → ME
  • 4
    B15 LIMITED - now
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 11 - Director → ME
  • 5
    B15 MIDCO LIMITED
    FC035012
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 14 - Director → ME
  • 6
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-04-23 ~ 2020-05-15
    IIF 15 - Director → ME
  • 7
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-11-23
    IIF 4 - Director → ME
  • 8
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 10 - Director → ME
  • 9
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 8 - Director → ME
  • 10
    EXPERIAN LIMITED
    - now 00653331 04309355... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 2 - Director → ME
  • 11
    PEPPER MONEY LIMITED
    11279253
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2020-12-23 ~ 2025-06-30
    IIF 7 - Director → ME
  • 12
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2016-09-28
    IIF 16 - Director → ME
  • 13
    STUART DEANE CONSULTING LIMITED
    08503138
    The Cedars, Tregarn Road, Langstone, Monmouthshire
    Active Corporate (4 parents)
    Officer
    2013-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2013-10-16 ~ 2016-01-18
    IIF 6 - Director → ME
  • 15
    UK MORTGAGE LENDING LTD
    - now 08698121 12546434
    OPTIMUM CREDIT LIMITED
    - 2022-01-21 08698121 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2017-01-03 ~ 2025-06-30
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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