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

Mr Thomas Mark Stephen

    Related profiles found in government register
  • Mr Thomas Mark Stephen
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eclipse, Lyons Road, Slinfold, West Sussex, RH13 0QS, United Kingdom

      IIF 1

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 2 IIF 3
  • Stephen, Thomas Mark
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 4 IIF 5

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 6
  • Stephen, Thomas Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 7

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 8
  • Stephen, Thomas Mark
    British non-executive director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 9 IIF 10
  • Stephen, Thomas Mark
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 11
  • Stephen, Thomas Mark
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bishopsgate, 43rd Floor, London, EC2N 4BQ, England

      IIF 12

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 13
  • Stephen, Thomas Mark
    British non-executive director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 14
  • Stephen, Thomas Mark
    British chartered accountant born in June 1957

    Registered addresses and corresponding companies

    • Goldings, The Malthouse Caxton Place, Court Lane, Hadlow, Kent, TN11 0JU

      IIF 15

    • Flat 3, 26/27 Great Tower Street, London, EC3R 5AR

      IIF 16
  • Stephen, Thomas Mark
    born in June 1957

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    329,960 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    FIDELIS NEWCO LIMITED - 2015-12-14
    22 Bishopsgate 43rd Floor, London, England
    Corporate (7 parents)
    Officer
    2024-09-24 ~ now
    IIF 12 - director → ME
  • 3
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 10 - director → ME
  • 4
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 9 - director → ME
  • 5
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 14 - director → ME
  • 6
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2023-02-22 ~ now
    IIF 13 - director → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 8
    C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    555,762 GBP2019-03-31
    Officer
    2015-03-11 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    113 GBP2024-03-24
    Officer
    2000-06-22 ~ 2002-08-09
    IIF 16 - director → ME
  • 2
    HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01
    Bramblings, Caxton Place Court Lane, Hadlow, Tonbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    6,552 GBP2023-12-31
    Officer
    1996-10-02 ~ 2000-07-31
    IIF 15 - director → ME
  • 3
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-12-31
    IIF 4 - director → ME
  • 4
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2014-11-19 ~ 2023-12-31
    IIF 5 - director → ME
  • 5
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2013-06-30
    IIF 17 - llp-member → ME
  • 6
    C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    555,762 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Corn Exchange, 55 Mark Lane, London
    Corporate (8 parents)
    Officer
    2013-12-16 ~ 2024-12-31
    IIF 6 - director → ME

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