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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

Whittle, Stuart

child relation
Offspring entities and appointments 43
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 3 - Director → ME
  • 2
    ARKOSE FUNDING LIMITED
    08505041
    Dissolved Corporate (22 parents)
    Officer
    2019-05-07 ~ 2021-10-31
    IIF 16 - Director → ME
  • 3
    ARMED SERVICES FINANCE LIMITED
    - now 02749292
    BRANKSOME 161 LIMITED - 1992-10-15
    Dissolved Corporate (20 parents)
    Officer
    2006-08-01 ~ 2014-06-30
    IIF 45 - Director → ME
    2006-08-01 ~ 2014-06-30
    IIF 38 - Secretary → ME
  • 4
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Dissolved Corporate (23 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BORDER TO COAST BEDFORDSHIRE GP LIMITED
    SC626605 SL033709... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 6
    BORDER TO COAST CAMBRIDGESHIRE GP LIMITED
    SC886780 SL038048... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 21 - Director → ME
  • 7
    BORDER TO COAST CUMBRIA GP LIMITED
    SC626604 SL033710
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 35 - Director → ME
  • 8
    BORDER TO COAST DURHAM GP LIMITED
    SC626601 SL033711
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 36 - Director → ME
  • 9
    BORDER TO COAST EAST RIDING GP LIMITED
    SC626602 SL033712
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 10
    BORDER TO COAST EAST SUSSEX GP LIMITED
    SC886919 SL038049... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 20 - Director → ME
  • 11
    BORDER TO COAST ESSEX GP LIMITED
    SC886921 SL038053... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 28 - Director → ME
  • 12
    BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED
    SC770547 SC770548... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 13
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED
    SC770548 SC880275... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 14
    BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED
    SC880275 SL037978... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 29 - Director → ME
  • 15
    BORDER TO COAST HERTFORDSHIRE GP LIMITED
    SC886925 SL038051... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 26 - Director → ME
  • 16
    BORDER TO COAST KENT GP LIMITED
    SC886926
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 22 - Director → ME
  • 17
    BORDER TO COAST NORTH YORKSHIRE GP LIMITED
    SC626606 SL033713... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 18
    BORDER TO COAST NORTHAMPTONSHIRE GP LIMITED
    SC886947 SL038050... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 17 - Director → ME
  • 19
    BORDER TO COAST SOUTH YORKSHIRE GP LIMITED
    SC626611 SL033708... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 33 - Director → ME
  • 20
    BORDER TO COAST SURREY GP LIMITED
    SC626608 SL033707
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
  • 21
    BORDER TO COAST TEESSIDE GP LIMITED
    SC626607 SL033706... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 22
    BORDER TO COAST TYNE & WEAR GP LIMITED
    SC626610 SL033705
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
  • 23
    BORDER TO COAST WARWICKSHIRE GP LIMITED
    SC626609 SL033704... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 24
    BORDER TO COAST WEST SUSSEX GP LIMITED
    SC886949 SL038052... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 24 - Director → ME
  • 25
    CEH CONTRACTING LTD
    13878523
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CEH CONTRACTS LTD
    11534953
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Dissolved Corporate (43 parents)
    Officer
    2006-08-01 ~ 2014-06-30
    IIF 46 - Director → ME
    2006-08-01 ~ 2014-06-30
    IIF 39 - Secretary → ME
  • 28
    CLOSE CONSUMER DEVELOPMENTS LIMITED
    - now 03513132
    JAYWEN LIMITED - 1998-03-05
    Dissolved Corporate (11 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 47 - Director → ME
    2006-07-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    CLOSE MOTOR FINANCE LIMITED
    - now 02181038
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Dissolved Corporate (23 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 44 - Director → ME
    2006-07-20 ~ 2014-06-30
    IIF 37 - Secretary → ME
  • 30
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 15 - Director → ME
  • 31
    DIRECT LIFE LIMITED
    - now 05509299
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Active Corporate (25 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 11 - Director → ME
  • 32
    EMBRACE FINANCIAL SERVICES LTD
    - now 06447316
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ 2023-04-07
    IIF 10 - Director → ME
  • 33
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 1 - Director → ME
  • 34
    FIRST2PROTECT LIMITED
    09014795
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ 2023-04-07
    IIF 2 - Director → ME
  • 35
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Active Corporate (31 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 9 - Director → ME
  • 36
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 7 - Director → ME
  • 37
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 4 - Director → ME
  • 38
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 12 - Director → ME
  • 39
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-04-30
    IIF 8 - Director → ME
  • 40
    MORTGAGE GYM SOLUTIONS LTD.
    - now 12460735
    LSL-THREE LIMITED - 2021-03-08
    Active Corporate (14 parents)
    Officer
    2022-03-16 ~ 2023-04-30
    IIF 14 - Director → ME
  • 41
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-04-30
    IIF 5 - Director → ME
  • 42
    QUALIS WEALTH LIMITED
    - now 11784115
    LSL-TWO LIMITED - 2019-10-28
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ 2023-04-30
    IIF 6 - Director → ME
  • 43
    WQSS LIMITED
    10611942
    Active Corporate (2 parents)
    Officer
    2017-02-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE

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