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.
Mr Stephen James Pateman
- British born in September 1963
Mr Stephen James Pateman
Resident in Wales
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 1
- British born in September 1963
Pateman, Stephen James
Resident in Wales
Registered addresses and corresponding companies - British born in September 1963
Stephen James Pateman
Resident in United Kingdom
Registered addresses and corresponding companies6, Mandarin Drive, Ashford, Kent, TN24 9EW, England
IIF 6
- British born in September 1963Registered addresses and corresponding companies
Pateman, Stephen James
- British born in September 1963
Pateman, Stephen James
Resident in England
Registered addresses and corresponding companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 9Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales
IIF 10167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 11 IIF 1222 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
IIF 1345, Gresham Street, London, EC2V 7EH, England
IIF 14Floor 4, Henry Thomas House, 5-11, Worship Street, London, EC2A 2BH, England
IIF 156, Oaklands Avenue, West Wickham, Kent, BR4 9LE
IIF 16
- British director born in September 1963
Pateman, Stephen James
Resident in England
Registered addresses and corresponding companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 17
- British born in September 1963
Pateman, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies10, Brock Street, Regent's Place, London, NW1 3FG, England
IIF 182, Triton Square, London, NW1 3AN
IIF 192, Triton Square, Regent's Place, London, NW1 3AN
IIF 20 IIF 21 IIF 22 (more)(less)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)2-3, Triton Square, Regent's Place, London, NW1 3AN
IIF 29
- British born in September 1963
Pateman, Stephen James, Chief Executive Officer
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 30Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
IIF 31 IIF 32 IIF 33Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 34Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 35 IIF 36 IIF 37 (more)(less)Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 42
- British born in September 1963
Pateman, Stephen James, Chief Executive Officer
Resident in United Kingdom
Registered addresses and corresponding companies8, Nelson Mandela Place, Glasgow, G2 1BT
IIF 43
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BANK OF IRELAND (UK) PLC
0702288545 Gresham Street, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2024-12-01 ~ nowIIF 14 - Director → ME - 3
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 2 - Director → ME - 4BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2016-07-06 ~ dissolvedIIF 38 - Director → ME
- 5
- 6
- 7BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2016-07-06 ~ 2018-07-27IIF 41 - Director → ME
- 8
- 9
- 10COACHLEASE PLC - 2009-07-31STANDACCEPT LIMITED - 1999-11-10Floor 10, 40 Leadenhall Street, LondonActive Corporate (32 parents)Officer2016-10-25 ~ 2018-07-27IIF 31 - Director → ME
- 11TRUCKHOLD LIMITED - 1990-07-13Floor 10, 40 Leadenhall Street, LondonActive Corporate (33 parents)Officer2016-10-25 ~ 2018-07-27IIF 33 - Director → ME
- 12CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2019-02-07 ~ 2020-03-16IIF 4 - Director → ME
- 13GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (27 parents, 2 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 3 - Director → ME
- 14
HUNTSWYN LIMITED
11895484167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
HUNTSWYN PROPERTIES LIMITED
13412612167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 5 - Director → ME
- 17
LANEBRIDGE SECURITIES LIMITED
06030508The Lodge, Alderley Road, Wilmslow, CheshireDissolved Corporate (19 parents)Officer2009-01-22 ~ 2009-05-01IIF 16 - Director → ME - 18
LIQUIDITY IMPORT FINANCE LIMITED
05595179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-09-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-10-27 ~ 2013-06-30IIF 19 - Director → ME - 19
LIQUIDITY LIMITED
05096190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-27Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-10-27 ~ 2015-10-02IIF 21 - Director → ME - 2022 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2026-07-01 ~ nowIIF 13 - Director → ME
- 21NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14250 Bishopsgate, London, EnglandDissolved Corporate (35 parents)Officer2001-12-04 ~ 2003-07-09IIF 7 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-09-26THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29250 Bishopsgate, London, EnglandDissolved Corporate (55 parents, 6 offsprings)Officer2006-01-26 ~ 2008-05-20IIF 8 - Director → ME - 23RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02ECHO FINANCIAL SERVICES LIMITED - 2018-11-13BIZ FINANCIAL SERVICES LIMITED - 2017-06-02Floor 4, Henry Thomas House, 5-11 Worship Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 15 - Director → ME
- 24MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2016-07-06 ~ 2018-07-27IIF 36 - Director → ME
- 25S PORTFOLIO M UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-30SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03 03839455INSCAPE INVESTMENTS LIMITED - 2007-10-31GOLDISSUES LIMITED - 2000-10-26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (44 parents, 1 offspring)Officer2013-11-01 ~ 2014-06-05IIF 26 - Director → ME - 26SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (64 parents)Officer2013-08-12 ~ 2014-06-05IIF 27 - Director → ME
- 27ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (98 parents)Officer2013-11-01 ~ 2015-10-02IIF 18 - Director → ME
- 28SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SRF FINANCING 3 PLC - 2003-01-16SALTBARN LIMITED - 1988-06-02Santander House, 86 Station Road, Redhill, SurreyActive Corporate (49 parents, 3 offsprings)Officer2014-05-14 ~ 2015-10-02IIF 28 - Director → ME
- 29SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (80 parents, 8 offsprings)Officer2009-06-03 ~ 2015-10-02IIF 22 - Director → ME - 30ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30287 St. Vincent Street, GlasgowActive Corporate (62 parents)Officer2013-11-01 ~ 2015-10-02IIF 25 - Director → ME
- 31
- 32
SANTANDER UK GROUP LIMITED
- 2014-01-22 08700698NUEVO TOPCO LIMITED - 2013-12-162 Triton Square, Regents Place, LondonActive Corporate (63 parents, 10 offsprings)Officer2014-01-10 ~ 2015-10-02IIF 23 - Director → ME - 33
- 34WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14Floor 10, 40 Leadenhall Street, LondonActive Corporate (53 parents, 17 offsprings)Officer2016-01-01 ~ 2018-07-27IIF 32 - Director → ME
- 35SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Floor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2016-01-01 ~ 2018-07-27IIF 42 - Director → ME
- 36JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31FINLAY OIL & GAS LIMITED - 1990-03-20SERVOIL PROPERTIES LIMITED - 1987-11-30Floor 2 Atrium Court, 50 Waterloo Street, Glasgow, ScotlandActive Corporate (29 parents)Officer2016-09-07 ~ 2018-07-27IIF 43 - Director → ME
- 37
SINGERS CORPORATE ASSET FINANCE LIMITED
06863223Floor 10, 40 Leadenhall Street, LondonActive Corporate (20 parents)Officer2016-09-07 ~ 2018-07-27IIF 34 - Director → ME - 38
- 39
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2018-05-29 ~ 2019-01-07IIF 30 - Director → ME - 40
THINCATS GROUP LIMITED
133930554385, 13393055 - Companies House Default Address, CardiffActive Corporate (13 parents, 2 offsprings)Officer2024-02-27 ~ 2025-09-30IIF 9 - Director → ME - 41ESF CAPITAL LIMITED - 2022-10-04Floor 10, 40 Leadenhall Street, LondonActive Corporate (16 parents, 5 offsprings)Officer2024-02-27 ~ 2025-09-30IIF 17 - Director → ME
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