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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Stephen John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 50 - Director → ME
    2004-10-18 ~ 2006-02-21
    IIF 61 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09 02045936
    HALIFAX HOLDINGS LIMITED - 1996-12-20 03705742
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2008-07-22
    IIF 36 - Director → ME
    1997-12-18 ~ 2006-02-21
    IIF 65 - Director → ME
  • 3
    BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    - now 05493448
    DEVA LEASE 1 LIMITED
    - 2008-02-12 05493448 05493457, 05493460, 05493463... (more)
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 53 - Director → ME
  • 4
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 25 - Director → ME
  • 5
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 6 - Director → ME
  • 6
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-07-22
    IIF 22 - Director → ME
    2004-09-02 ~ 2006-12-06
    IIF 68 - Director → ME
  • 7
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 7 - Director → ME
  • 8
    NWS 7 LIMITED - 1997-09-01 00559174, 00561830, 00564784... (more)
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31 SC023944
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2008-04-01
    IIF 29 - Director → ME
  • 9
    CAVEMINSTER LIMITED
    02569981
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 55 - Director → ME
  • 10
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-02-21
    IIF 73 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 21 - Director → ME
  • 11
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 39 - Director → ME
    2004-11-12 ~ 2006-02-21
    IIF 72 - Director → ME
  • 12
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2006-02-21
    IIF 59 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 41 - Director → ME
  • 13
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 34 - Director → ME
    2005-09-23 ~ 2006-02-21
    IIF 58 - Director → ME
  • 14
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2006-02-21
    IIF 62 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 75 - Director → ME
  • 15
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2006-02-21
    IIF 69 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 52 - Director → ME
  • 16
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 49 - Director → ME
    2002-05-28 ~ 2006-02-21
    IIF 57 - Director → ME
  • 17
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02095545, 02266916, 02603972... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01 04342703, 04342719, 04342755... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 01950000
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-08-22
    IIF 71 - Director → ME
  • 18
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 01091759, 01562865, 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07 01371913
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2008-08-22
    IIF 66 - Director → ME
  • 19
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 12 - Director → ME
  • 20
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 5 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 35 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 46 - Director → ME
  • 23
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 32 - Director → ME
  • 24
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799755, 02799756
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 23 - Director → ME
  • 25
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 54 - Director → ME
  • 26
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01 16393048
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-01 ~ 1996-04-30
    IIF 17 - Director → ME
  • 27
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 14 - Director → ME
  • 28
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02381015
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 18 - Director → ME
  • 29
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 3 - Director → ME
  • 30
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-07-22
    IIF 47 - Director → ME
  • 31
    KATRINE LEASING LIMITED
    FC026411
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-07-22
    IIF 63 - Director → ME
  • 32
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16 02216103, 02398802, 02509861... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 15 - Director → ME
  • 33
    MOUNTFIELD MANAGEMENT COMPANY LIMITED
    03023290
    Flat 2 Mountfield, 70 Camden Park Road, Chislehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-03-25 ~ 2004-09-17
    IIF 56 - Director → ME
  • 34
    NEVIS LEASING LIMITED
    FC026796
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-03 ~ 2008-07-22
    IIF 26 - Director → ME
  • 35
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2006-02-21
    IIF 67 - Director → ME
    2007-07-13 ~ 2008-07-22
    IIF 28 - Director → ME
  • 36
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 31 - Director → ME
  • 37
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 37 - Director → ME
  • 38
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 30 - Director → ME
  • 39
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 02045932
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799754, 02799755
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 24 - Director → ME
  • 40
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 02799756
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED - 1996-12-04 02367076
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-07-22
    IIF 44 - Director → ME
  • 41
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799754, 02799756
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 51 - Director → ME
  • 42
    OVAL LEASING LIMITED
    - now 04442274
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-28 ~ 2006-02-21
    IIF 60 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 33 - Director → ME
  • 43
    OXGATE SECURITY CO. LIMITED
    01580320
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 16 - Director → ME
  • 44
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09 03610034
    VALUESOUTH LIMITED - 1999-04-21 03474881
    HALIFAX GROUP LIMITED - 1999-03-01 03474881
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-09-14 ~ 2006-02-21
    IIF 70 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 48 - Director → ME
  • 45
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2006-02-21
    IIF 64 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 20 - Director → ME
  • 46
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 10 - Director → ME
  • 47
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 02279167
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 2 - Director → ME
    1997-12-18 ~ 2006-02-21
    IIF 1 - Director → ME
  • 48
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2008-07-22
    IIF 43 - Director → ME
  • 49
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 40 - Director → ME
    2002-05-28 ~ 2006-02-21
    IIF 74 - Director → ME
  • 50
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 45 - Director → ME
  • 51
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 42 - Director → ME
  • 52
    SILENTDALE LIMITED
    01587913
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-27 ~ 1996-01-19
    IIF 13 - Director → ME
  • 53
    ST. MARY'S COURT INVESTMENTS
    02061420
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 8 - Director → ME
  • 54
    STENA EXPLORER LIMITED - now
    MELVILLE STREET LEASING(EDINBURGH)LIMITED
    - 2003-12-08 SC059678
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    2003-11-20 ~ 2003-12-08
    IIF 19 - Director → ME
  • 55
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 27 - Director → ME
  • 56
    WARWICK LEASING LIMITED
    - now 01665252
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-25 ~ 2008-07-22
    IIF 38 - Director → ME
  • 57
    WHITESTAR SECURITIES LIMITED
    01579897
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 11 - Director → ME
  • 58
    WOOD STREET INVESTMENTS LIMITED
    02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    ~ 1994-10-25
    IIF 9 - Director → ME
  • 59
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391, 02381015
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.