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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

Stephenson, Ian Walker

    Related profiles found in government register
  • Stephenson, Ian Walker
    British banker born in May 1961

    Registered addresses and corresponding companies
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
  • Stephenson, Ian Walker
    British business manager born in May 1961

    Registered addresses and corresponding companies
    • icon of address 53 Balgreen Road, Edinburgh, EH12 5TY

      IIF 2
  • Stephenson, Ian Walker
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 3
  • Ian Walker Stephenson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    VONTONO LIMITED - 1984-07-06
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1998-02-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.