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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

Martin, Steven Philip, Doctor

    Related profiles found in government register
  • Martin, Steven Philip, Doctor
    British company secretary born in October 1958

    Registered addresses and corresponding companies
    • 31 Little Birches, Sidcup, Kent, DA15 7LN

      IIF 1
  • Martin, Steven Philip, Doctor
    British secretary woolwich building so born in October 1958

    Registered addresses and corresponding companies
    • 31 Little Birches, Sidcup, Kent, DA15 7LN

      IIF 2 IIF 3
  • Martin, Steven Philip, Doctor
    British

    Registered addresses and corresponding companies
    • 31 Little Birches, Sidcup, Kent, DA15 7LN

      IIF 4 IIF 5
  • Martin, Steven Philip, Dr
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlton Road, Sidcup, Kent, DA14 6AH, United Kingdom

      IIF 6
  • Martin, Steven Philip, Dr
    British banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Steven Philip, Dr
    British manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16a Croxley Road, London, W9 3HL

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2013-05-30
    IIF 7 - Director → ME
  • 2
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2013-05-30
    IIF 10 - Director → ME
  • 3
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-05 ~ 2013-05-30
    IIF 9 - Director → ME
  • 4
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2013-05-30
    IIF 8 - Director → ME
  • 5
    LANNRAIG FUNDING LIMITED
    - now 07681029
    DAISYBAY LIMITED
    - 2011-08-24 07681029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-23 ~ 2013-10-31
    IIF 12 - Director → ME
  • 6
    LANNRAIG HOLDINGS LIMITED
    - now 07590511
    GIRAFFEHAVEN LIMITED
    - 2011-08-24 07590511
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-23 ~ 2013-10-31
    IIF 11 - Director → ME
  • 7
    LANNRAIG MASTER ISSUER PLC
    - now 07454283
    HOLLYTRAIL PLC
    - 2011-08-24 07454283
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-23 ~ 2013-10-31
    IIF 6 - Director → ME
  • 8
    LEARNING DISABILITY NETWORK LONDON LIMITED - now
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES
    - 2020-12-24 02325273
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    16a Croxley Road, London
    Active Corporate (55 parents)
    Officer
    2010-10-20 ~ 2020-10-08
    IIF 13 - Director → ME
  • 9
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED
    - 1999-07-09 02493897
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1995-09-01 ~ 1996-11-01
    IIF 2 - Director → ME
    1995-09-01 ~ 1996-11-01
    IIF 5 - Secretary → ME
  • 10
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    THE GUILDHALL MORTGAGE CORPORATION LIMITED
    - 1995-12-20 02419712
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-06 ~ 1997-07-07
    IIF 1 - Director → ME
  • 11
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
    WOOLWICH EQUITABLE LIMITED
    - 1998-05-11 02523510
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    1995-09-01 ~ 1996-11-01
    IIF 3 - Director → ME
    1995-09-01 ~ 1996-11-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.