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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

Mr Stephen James Pateman

    Related profiles found in government register
  • Mr Stephen James Pateman
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 1
  • Pateman, Stephen James
    British chief executive born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • One, Central Square, Cardiff, CF10 1FS

      IIF 2

    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 3 IIF 4 IIF 5
  • Stephen James Pateman
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mandarin Drive, Ashford, Kent, TN24 9EW, England

      IIF 6
  • Pateman, Stephen James
    British banker born in September 1963

    Registered addresses and corresponding companies

    • 24 Mickleburgh Avenue, Herne Bay, Kent, CT6 6HA

      IIF 7 IIF 8
  • Pateman, Stephen James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 9 IIF 10

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 11

    • Floor 4, Henry Thomas House, 5-11, Worship Street, London, EC2A 2BH, England

      IIF 12
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales

      IIF 13
  • Pateman, Stephen James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 14 IIF 15
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oaklands Avenue, West Wickham, Kent, BR4 9LE

      IIF 16
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 28
  • Pateman, Stephen James, Chief Executive Officer
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 29
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 30 IIF 31 IIF 32

    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 33

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 41
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nelson Mandela Place, Glasgow, G2 1BT

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2013-11-06
    IIF 23 - Director → ME
  • 2
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 11 - Director → ME
  • 3
    CARLYLE TRUST LIMITED(THE)
    00361131
    One, Central Square, Cardiff
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 2 - Director → ME
  • 4
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 36 - Director → ME
  • 7
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 40 - Director → ME
  • 8
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 39 - Director → ME
  • 9
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 10
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (32 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 30 - Director → ME
  • 11
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2016-10-25 ~ 2018-07-27
    IIF 32 - Director → ME
  • 12
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 4 - Director → ME
  • 13
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 3 - Director → ME
  • 14
    HUNTSWYN LIMITED
    11895484
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    HUNTSWYN PROPERTIES LIMITED
    13412612
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    IIF 5 - Director → ME
  • 17
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-22 ~ 2009-05-01
    IIF 16 - Director → ME
  • 18
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-09-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 18 - Director → ME
  • 19
    LIQUIDITY LIMITED
    05096190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-27
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ 2015-10-02
    IIF 20 - Director → ME
  • 20
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2001-12-04 ~ 2003-07-09
    IIF 7 - Director → ME
  • 21
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-09-26
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (55 parents, 6 offsprings)
    Officer
    2006-01-26 ~ 2008-05-20
    IIF 8 - Director → ME
  • 22
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 12 - Director → ME
  • 23
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2016-07-06 ~ 2018-07-27
    IIF 35 - Director → ME
  • 24
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2013-11-01 ~ 2014-06-05
    IIF 25 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2013-08-12 ~ 2014-06-05
    IIF 26 - Director → ME
  • 26
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 17 - Director → ME
  • 27
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    IIF 27 - Director → ME
  • 28
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2015-10-02
    IIF 21 - Director → ME
  • 29
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2013-11-01 ~ 2015-10-02
    IIF 24 - Director → ME
  • 30
    SANTANDER LENDING LIMITED
    - now 05831018
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2009-01-22 ~ 2015-10-02
    IIF 28 - Director → ME
  • 31
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    IIF 22 - Director → ME
  • 32
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2011-06-01 ~ 2015-10-02
    IIF 19 - Director → ME
  • 33
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 31 - Director → ME
  • 34
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-07-27
    IIF 41 - Director → ME
  • 35
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 42 - Director → ME
  • 36
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-07 ~ 2018-07-27
    IIF 33 - Director → ME
  • 37
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2021-07-27 ~ 2023-12-11
    IIF 13 - Director → ME
  • 38
    THE MORTGAGE LENDER LIMITED
    09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (19 parents)
    Officer
    2018-05-29 ~ 2019-01-07
    IIF 29 - Director → ME
  • 39
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 15 - Director → ME
  • 40
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.