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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.

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
    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
    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
    DEVA LEASE 1 LIMITED - 2008-02-12 05493457, 05493460
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 53 - Director → ME
  • 4
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 25 - Director → ME
  • 5
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 6 - Director → ME
  • 6
    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. SERVICES LIMITED - 1979-12-31 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
    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
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 55 - Director → ME
  • 10
    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
    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
    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
    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
    CB RAIL (UK) LIMITED - 2004-09-16
    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
    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
    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
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 04804125, 02095545, 02266916
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01 04669721, 04804125
    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
    A & L CF DECEMBER (3) LIMITED - 2007-10-12 05724706, 05724739, 01091759... (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
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 12 - Director → ME
  • 20
    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
    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
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 02799755, 02799756
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 23 - Director → ME
  • 25
    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 & 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
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 14 - Director → ME
  • 28
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 18 - Director → ME
  • 29
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 3 - Director → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-07-22
    IIF 47 - Director → ME
  • 31
    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
    REFAL 387 LIMITED - 1993-07-16 02798865
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 15 - Director → ME
  • 33
    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
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-03 ~ 2008-07-22
    IIF 26 - Director → ME
  • 35
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    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
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    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
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 37 - Director → ME
  • 38
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 30 - Director → ME
  • 39
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04 02799754, 02799755
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 24 - Director → ME
  • 40
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14 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
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21 02799754, 02799756
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 51 - Director → ME
  • 42
    ACCESSBELL LIMITED - 2005-11-09
    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
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 16 - Director → ME
  • 44
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24 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
    BELLBUY LIMITED - 2003-03-11
    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
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 10 - Director → ME
  • 47
    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 LIMITED - 2001-10-10
    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
    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
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 45 - Director → ME
  • 51
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 42 - Director → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-27 ~ 1996-01-19
    IIF 13 - Director → ME
  • 53
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 8 - Director → ME
  • 54
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    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
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    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
    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
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 11 - Director → ME
  • 58
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    ~ 1994-10-25
    IIF 9 - Director → ME
  • 59
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31 01962391, 02381015
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 4 - Director → ME

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