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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

Aitken, Stephen

child relation
Offspring entities and appointments 36
  • 1
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-07-27 ~ 2017-01-06
    IIF 1 - Director → ME
  • 2
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-10 ~ 2017-01-06
    IIF 19 - Director → ME
  • 4
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 5 - Director → ME
  • 5
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 35 - Director → ME
  • 6
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 34 - Director → ME
  • 7
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    - now SC135414
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (37 parents)
    Officer
    2015-08-20 ~ 2017-02-13
    IIF 2 - Director → ME
  • 8
    BRITANNIA NEW HOMES LIMITED
    02422521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 23 - Director → ME
  • 9
    BRITANNIA PENSION TRUSTEES LIMITED
    07381420
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-01-29 ~ 2016-07-04
    IIF 30 - Director → ME
  • 10
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2015-07-10 ~ 2017-01-06
    IIF 8 - Director → ME
  • 11
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 12
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 31 - Director → ME
  • 13
    CLEVELAND FINANCE LIMITED
    00641373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2017-01-06
    IIF 4 - Director → ME
  • 14
    CLEVELAND GUARANTY LIMITED
    00809047
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-17 ~ 2017-01-06
    IIF 3 - Director → ME
  • 15
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 16
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 17
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 6 - Director → ME
  • 18
    LARCHVALE LIMITED
    02352430
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 19
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 9 - Director → ME
  • 20
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 27 - Director → ME
  • 21
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 22 - Director → ME
  • 22
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 26 - Director → ME
  • 23
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 18 - Director → ME
  • 24
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 25
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 21 - Director → ME
  • 26
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    2015-08-20 ~ dissolved
    IIF 7 - Director → ME
  • 27
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 28
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2017-01-05 ~ 2017-01-06
    IIF 11 - Director → ME
  • 29
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2017-01-05 ~ 2017-01-06
    IIF 24 - Director → ME
  • 30
    ROODHILL LEASING LIMITED
    02776185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 31
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 25 - Director → ME
  • 33
    THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    - now 01913411
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (52 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 12 - Director → ME
  • 34
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 17 - Director → ME
  • 35
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 36
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2014-10-30 ~ 2015-07-29
    IIF 13 - Director → ME

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