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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

Gledhill, Stephen

    Related profiles found in government register
  • Gledhill, Stephen
    British director born in September 1953

    Registered addresses and corresponding companies
    • icon of address Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA

      IIF 1
  • Gledhill, Stephen
    British financial director born in September 1953

    Registered addresses and corresponding companies
    • icon of address Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA

      IIF 2 IIF 3 IIF 4
  • Gledhill, Stephen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Edgbaston Hall, Church Rd, Edgbaston, B15 3TB

      IIF 5
  • Gledhill, Stephen
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

      IIF 6
  • Gledhill, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 9
  • 1
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2014-04-30
    IIF 6 - Director → ME
    icon of calendar 2012-12-31 ~ 2014-04-30
    IIF 8 - Secretary → ME
  • 2
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    IIF 10 - Secretary → ME
  • 3
    icon of address Edgbaston Hall, Church Rd, Edgbaston
    Active Corporate (8 parents)
    Equity (Company account)
    787,499 GBP2024-05-31
    Officer
    icon of calendar 2019-01-01 ~ 2025-11-10
    IIF 5 - Director → ME
  • 4
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2003-11-03
    IIF 2 - Director → ME
  • 5
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    IIF 7 - Secretary → ME
  • 6
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-05-07
    IIF 1 - Director → ME
  • 7
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-12-03
    IIF 4 - Director → ME
  • 8
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    PINCO 832 LIMITED - 1996-11-01
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2003-06-01
    IIF 3 - Director → ME
  • 9
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.