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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

Scobie, Stephen Blackwood

    Related profiles found in government register
  • Scobie, Stephen Blackwood
    British banker born in September 1963

    Registered addresses and corresponding companies
  • Scobie, Stephen Blackwood
    British director born in September 1963

    Registered addresses and corresponding companies

    • icon of address 3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ

      IIF 7 IIF 8
  • Scobie, Stephen Blackwood
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 9
  • Scobie, Stephen Blackwood
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scobie, Stephen Blackwood
    British investment banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 15 - Director → ME
  • 8
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 45 - Director → ME
  • 11
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 32 - Director → ME
  • 13
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address 309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 19
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 20
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 9 - LLP Designated Member → ME
  • 21
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-09
    IIF 8 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2015-10-19
    IIF 4 - Director → ME
  • 3
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-09
    IIF 41 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-30
    IIF 11 - Director → ME
  • 4
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2014-03-26
    IIF 24 - Director → ME
  • 5
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-08-21
    IIF 37 - Director → ME
  • 6
    icon of address Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-08-21
    IIF 25 - Director → ME
  • 7
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of address Plumtree Court, 25 Shoe Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2013-11-15
    IIF 21 - Director → ME
  • 8
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2020-01-24
    IIF 44 - Director → ME
  • 9
    icon of address M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2020-01-29
    IIF 28 - Director → ME
  • 10
    icon of address M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2020-01-29
    IIF 26 - Director → ME
  • 11
    icon of address Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2013-11-18
    IIF 22 - Director → ME
  • 12
    icon of address Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-18
    IIF 17 - Director → ME
  • 13
    RUBYMATCH LIMITED - 1999-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 34 - Director → ME
  • 14
    PRIZEGREAT LIMITED - 2000-03-20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 13 - Director → ME
  • 15
    PUNCHDALE LIMITED - 2002-12-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 33 - Director → ME
  • 16
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-08-09
    IIF 7 - Director → ME
  • 17
    icon of address Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2017-07-19
    IIF 36 - Director → ME
  • 18
    TAURUS INVESTMENTS, INC. - 2008-08-04
    icon of address 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.