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
Individuals in focus
Mr James Alexander Gustave Harold Stewart
- British born in April 1962
Mr James Alexander Gustave Harold Stewart
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 1
- British born in April 1962
Stewart, James Alexander Gustave Harold
Resident in England
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
IIF 4 IIF 5 IIF 6 (more)(less)
- British banker born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
IIF 14 IIF 15 IIF 16 (more)(less)
- British chief executive born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
IIF 19
- British born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies33, Greycoat Street, London, SW1P 2QF, United Kingdom
IIF 25
- Uk chief executive born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 26
- Uk born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR
IIF 27
- Uk director born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR
IIF 28
- British born in April 1962
Stewart, James
Resident in England
Registered addresses and corresponding companiesBlack Country House, Rounds Green Road, Oldbury, B69 2DG, England
IIF 29
- born in April 1962
Stewart, James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1AGILIA TRANSFORMATION LIMITED - 2019-01-023PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30Third Floor, 11 Curtain Road, London, EnglandActive Corporate (8 parents)Officer2023-04-01 ~ 2026-02-02IIF 3 - Director → ME
- 2
ANDALUS CONSULTING LTD
1314725728 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
PARTNERSHIPS FOR HEALTH LIMITED
- 2007-11-27 04220587INTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (57 parents, 47 offsprings)Officer2001-09-13 ~ 2006-12-15IIF 28 - Director → ME - 4
CUMBERLAND LODGE
05383055Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (54 parents)Officer2006-01-16 ~ 2016-02-25IIF 26 - Director → ME - 5
DECC ENERGY INVESTMENT LIMITED
071686583 Whitehall Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ dissolvedIIF 20 - Director → ME - 6
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2011-04-18 ~ 2014-09-26IIF 30 - LLP Member → ME - 715 Canada Square, LondonActive Corporate (1773 parents, 35 offsprings)Officer2011-04-18 ~ 2021-04-02IIF 31 - LLP Member → ME
- 8LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED
- 1990-12-12 02528825Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer(before 1992-08-08) ~ 1998-06-29IIF 10 - Director → ME - 9MNB LEASING (SEPTEMBER) LIMITED - nowSG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED
- 1982-02-01 01304825ZENVALE SECURITIES LIMITED
- 1978-12-31 0130482514 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer(before 1992-07-19) ~ 1998-06-29IIF 8 - Director → ME - 10NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13 0532292423 Berkeley Square, London, United KingdomDissolved Corporate (13 parents)Officer2005-03-09 ~ 2011-02-28IIF 23 - Director → ME - 11NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer~ 1998-06-29IIF 15 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2014-11-01INTERCEDE 1836 LIMITED - 2003-02-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (26 parents)Officer2009-06-04 ~ 2011-02-23IIF 24 - Director → ME - 13PARTNERSHIPS UK LIMITED - 2000-05-10PRECIS (1862) LIMITED - 2000-04-1133 Greycoat Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-12-04 ~ 2010-02-28IIF 22 - Director → ME
- 14
- 15
PFI LIGHTING LIMITED
03515811Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (14 parents)Officer1998-12-01 ~ 1999-05-05IIF 18 - Director → ME - 16PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (39 parents, 4 offsprings)Officer2005-08-03 ~ 2009-07-17IIF 19 - Director → ME
- 17SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer(before 1992-11-05) ~ 1998-06-29IIF 11 - Director → ME - 18SG LEASING XII - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24SGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED
- 1987-12-10 0217617215 Canada Square, LondonDissolved Corporate (30 parents)Officer(before 1992-04-16) ~ 1998-06-29IIF 14 - Director → ME - 19SG VENDOR LEASING (DECEMBER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED
- 1987-04-23 02082621Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer(before 1992-07-28) ~ 1998-06-29IIF 6 - Director → ME - 20SG VENDOR LEASING (SEPTEMBER) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14SGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer(before 1993-02-08) ~ 1998-06-29IIF 16 - Director → ME - 21SGVF (16) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-01-12SG LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
- 1989-11-14 01949473WHEATDECK LIMITED
- 1988-11-01 01949473Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1993-01-12) ~ 1998-06-29IIF 4 - Director → ME - 22SGVF (17) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT FINANCE LIMITED - 2000-04-10HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED
- 1984-09-25 01838548Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-10-24) ~ 1998-06-29IIF 5 - Director → ME - 23SGVF (21) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED
- 1984-10-05 01838541Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1993-03-12) ~ 1998-06-29IIF 13 - Director → ME - 24SGVF (27) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG BROKERAGE SERVICES LIMITED - 2000-04-10HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1992-01-07 ~ 1998-06-29IIF 12 - Director → ME - 25SGVF (30) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VEHICLE CONSULTANCY LIMITED - 2000-04-10HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED
- 1988-02-03 02176122Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1992-07-19) ~ 1998-06-29IIF 9 - Director → ME - 26SGVF (41) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456FLAKEMAIN LIMITED
- 1980-12-31 00693456LEASE PLAN LIMITED
- 1979-12-31 00693456Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1991-12-24) ~ 1998-06-29IIF 7 - Director → ME - 27
SHAW TRUST LIMITED(THE)
01744121Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (84 parents, 11 offsprings)Officer2021-07-26 ~ nowIIF 29 - Director → ME - 28
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (27 parents)Officer2003-04-01 ~ 2009-03-31IIF 27 - Director → ME - 29
TREASURY TASKFORCE
0339996133 Greycoat Street, LondonDissolved Corporate (18 parents)Officer2000-07-18 ~ 2011-02-28IIF 21 - Director → ME - 30UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1993-04-22 ~ 1998-04-24IIF 17 - Director → ME
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