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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

Stewart, Ian Gordon

child relation
Offspring entities and appointments 72
  • 1
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 28 - Director → ME
  • 2
    ARKLE HOLDINGS LIMITED
    05941683
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 27 - Director → ME
  • 3
    ARKLE MASTER ISSUER PLC
    05941709
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 24 - Director → ME
  • 4
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 26 - Director → ME
  • 5
    ARKLE PECOH LIMITED
    05941591
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2016-12-31
    IIF 25 - Director → ME
  • 6
    BARNWOOD MORTGAGES LIMITED
    - now 03126114
    LLOYDS TSB MORTGAGES LIMITED
    - 2014-04-02 03126114
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 33 - Director → ME
  • 7
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    Dissolved Corporate (25 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 8
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 37 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    Dissolved Corporate (26 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 38 - Director → ME
  • 10
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 49 - Director → ME
  • 11
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    Dissolved Corporate (19 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 54 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 41 - Director → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Active Corporate (34 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 50 - Director → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 31 - Director → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 46 - Director → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 51 - Director → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 43 - Director → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 52 - Director → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2016-12-09
    IIF 53 - Director → ME
  • 21
    C & G FINANCIAL SERVICES LIMITED
    - now 02320025
    SIDETAKE LIMITED - 1989-06-14
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 34 - Director → ME
  • 22
    C & G HOMES LIMITED
    - now 02256358
    REACHSPARE LIMITED - 1988-06-21
    Dissolved Corporate (22 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 44 - Director → ME
  • 23
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 35 - Director → ME
  • 24
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    Dissolved Corporate (22 parents)
    Officer
    2010-11-02 ~ 2016-12-09
    IIF 29 - Director → ME
  • 25
    COOPER'S HILL FUNDING PLC
    07009912
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 26
    COOPER'S HILL HOLDINGS LIMITED
    07009991
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 27
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 5 - Director → ME
  • 28
    DEVA FINANCING PLC
    06691601
    Dissolved Corporate (11 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 2 - Director → ME
  • 29
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    SUNSHINEHILL PLC
    - 2010-07-27 07070646
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 14 - Director → ME
  • 30
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED
    - 2010-07-27 07296094
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2016-12-09
    IIF 12 - Director → ME
  • 31
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 39 - Director → ME
  • 32
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    Dissolved Corporate (36 parents)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 48 - Director → ME
  • 33
    HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
    - now 07115487
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 34
    HEADINGLEY RMBS 2011-1 PLC
    - now 07061476
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    Dissolved Corporate (9 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 35
    HIGHLAND FUNDING (HOLDINGS) LIMITED
    06927383
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 36
    HIGHLAND FUNDING PLC
    06927392
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 37
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2016-12-09
    IIF 32 - Director → ME
  • 38
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    Dissolved Corporate (22 parents)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 68 - Director → ME
  • 39
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    Active Corporate (34 parents)
    Officer
    2023-06-08 ~ 2024-09-10
    IIF 65 - Director → ME
  • 40
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 67 - Director → ME
  • 41
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-09-10
    IIF 66 - Director → ME
  • 42
    IRASS LIMITED
    10752406
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 64 - Director → ME
  • 43
    LLOYDS BANK COVERED BONDS (LM) LIMITED - now
    LLOYDS TSB COVERED BONDS (LM) LIMITED
    - 2013-09-23 06696578 OC340094... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2012-03-28
    IIF 22 - Director → ME
  • 44
    LLOYDS TSB HOMELOANS LIMITED
    - now 02393759
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Dissolved Corporate (23 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 45
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED
    - 1995-03-08 01721886 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 71 - Director → ME
  • 46
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED
    - 1995-03-08 01690037 02321780... (more)
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 72 - Director → ME
  • 47
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED
    - 1995-03-08 02163842 02292265... (more)
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 69 - Director → ME
  • 48
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED
    - 1995-03-08 02321780 02321779... (more)
    FRESHTERM LIMITED - 1989-02-08
    Dissolved Corporate (30 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 70 - Director → ME
  • 49
    MOLINEUX RMBS 2016-1 PLC
    10011093
    Dissolved Corporate (10 parents)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 19 - Director → ME
  • 50
    MOLINEUX RMBS HOLDINGS LIMITED
    10011043
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-12-09
    IIF 17 - Director → ME
  • 51
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    Dissolved Corporate (25 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 52
    MOUND FINANCING (NO. 4) PLC
    05551161 05808008... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 56 - Director → ME
  • 53
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 62 - Director → ME
  • 54
    MOUND FINANCING (NO.6) PLC
    06720679 05808008... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 61 - Director → ME
  • 55
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 58 - Director → ME
  • 56
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 57 - Director → ME
  • 57
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 63 - Director → ME
  • 58
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 59 - Director → ME
  • 59
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 60 - Director → ME
  • 60
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 55 - Director → ME
  • 61
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    Dissolved Corporate (19 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 62
    PERMANENT FINANCING (NO.9) PLC
    05711074 05114399... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 3 - Director → ME
  • 63
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    ALNERY NO. 2225 LIMITED - 2002-03-21
    Active Corporate (11 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 4 - Director → ME
  • 64
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 10 - Director → ME
  • 65
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED - 2002-03-21
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 9 - Director → ME
  • 66
    PERMANENT MASTER ISSUER PLC
    05922774
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 15 - Director → ME
  • 67
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 8 - Director → ME
  • 68
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21
    Active Corporate (11 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 16 - Director → ME
  • 69
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Dissolved Corporate (15 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 70
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Active Corporate (56 parents)
    Officer
    2008-10-28 ~ 2012-12-03
    IIF 1 - Director → ME
  • 71
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 7 - Director → ME
  • 72
    TRINITY FINANCING PLC
    06747856
    Dissolved Corporate (9 parents)
    Officer
    2012-03-21 ~ 2016-12-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.