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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

Hepsworth, Mark Graham

    Related profiles found in government register
  • Hepsworth, Mark Graham
    British president born in August 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 13-17 Epworth Street, London, EC2A 4DL

      IIF 1 IIF 2 IIF 3
    • House, 13 17 Epworth Street, London, EC2A 4DL

      IIF 4
    • House, 13-17 Epworth Street, London, EC2A 4DL

      IIF 5 IIF 6
  • Hepsworth, Mark Graham
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hepsworth, Mark Graham
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Howards Lane, London, SW15 6QE, England

      IIF 29 IIF 30
    • Cornhill, London, EC3V 3SG, England

      IIF 31
    • Cornhill, London, EC3V 3SG, United Kingdom

      IIF 32
    • Control, 32 Cornhill, London, EC3V 3SG, England

      IIF 33 IIF 34
  • Hepsworth, Mark Graham
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepsworth, Mark Graham
    British president born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-17 Epworth Street, London, EC2A 4DL

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ALLIANCE BIDCO LTD
    14547056 14546259
    32 Cornhill, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 28 - Director → ME
  • 2
    ALLIANCE HOLDCO 1 LTD
    14550290
    32 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 9 - Director → ME
  • 3
    ALLIANCE MIDCO LTD
    14546259 14547056
    32 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 27 - Director → ME
  • 4
    ALLIANCE TOPCO LTD
    14547301
    32 Cornhill, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 31 - Director → ME
  • 5
    ALOHA TOPCO LIMITED
    15585285
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
  • 6
    ASSET CONTROL BIDCO LIMITED
    11531388 11531130
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 7
    ASSET CONTROL HOLDCO LIMITED
    11531225
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ASSET CONTROL IRELAND LIMITED
    FC034696
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 32 - Director → ME
  • 9
    ASSET CONTROL MIDCO LIMITED
    11531130 11531388
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 10
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    32 Cornhill, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME
  • 11
    ASSET CONTROL TOPCO LIMITED
    11529549
    32 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 33 - Director → ME
  • 12
    C24 TECHNOLOGIES LIMITED
    07465649
    Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-22 ~ now
    IIF 18 - Director → ME
  • 13
    CHEERKEEP LIMITED
    03405407
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    2025-09-22 ~ now
    IIF 11 - Director → ME
  • 14
    CIRCA BUSINESS SYSTEMS LIMITED
    - now 02031712 02585216
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (14 parents)
    Officer
    2025-09-22 ~ now
    IIF 10 - Director → ME
  • 15
    CLARETI TECHNOLOGIES LIMITED
    - now 02023374
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    2025-09-22 ~ now
    IIF 12 - Director → ME
  • 16
    EAGLE UK TOPCO LIMITED
    15995892
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 8 - Director → ME
  • 17
    ELECTRA INFORMATION SYSTEMS LIMITED
    08694580
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-09-22 ~ now
    IIF 23 - Director → ME
  • 18
    EXCHANGE DATA INTERNATIONAL LIMITED
    02941372
    5 Highgate Road, Kentish Town, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-29 ~ now
    IIF 30 - Director → ME
  • 19
    FACTSET DIGITAL SOLUTIONS LTD - now
    INTERACTIVE DATA MANAGED SOLUTIONS LTD
    - 2017-04-21 03691868
    IS. TELEDATA UK LIMITED - 2006-07-12
    IS INNOVATIVE SOFTWARE LIMITED - 2003-12-17
    INNOVATIVE SOFTWARE LIMITED - 2001-05-22
    TELEDATA BORSEN INFORMATIONS LIMITED - 2000-09-28
    Broadgate Quarter, One Snowden Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 6 - Director → ME
  • 20
    FLOE TECHNOLOGIES LIMITED
    15178426
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 22 - Director → ME
  • 21
    GMS LOAN TECHNOLOGIES LIMITED
    10523153
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-09-22 ~ now
    IIF 20 - Director → ME
  • 22
    GRESHAM TECH LIMITED
    - now 01586413
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (16 parents)
    Officer
    2025-09-22 ~ now
    IIF 17 - Director → ME
  • 23
    GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED
    13261704
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 21 - Director → ME
  • 24
    GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
    - now 02585216 01059069... (more)
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents)
    Officer
    2025-09-22 ~ now
    IIF 15 - Director → ME
  • 25
    GRESHAM TECHNOLOGIES (TDI) LIMITED
    - now 07443741
    B2 TDI LIMITED - 2018-09-01
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-09-22 ~ now
    IIF 19 - Director → ME
  • 26
    GRESHAM TECHNOLOGIES (UK) LIMITED
    - now 01059069 01072032... (more)
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 14 - Director → ME
  • 27
    GRESHAM TECHNOLOGIES LIMITED
    - now 01072032 01586413... (more)
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
  • 28
    GRESHAM TELECOMPUTING LIMITED
    - now 02089944 01072032... (more)
    GRESHAM COMPUTING LIMITED - 1995-03-14
    GRESHAM ITEC LIMITED - 1995-01-17
    SHARBLAID LIMITED - 1990-11-14
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (15 parents)
    Officer
    2025-09-22 ~ now
    IIF 13 - Director → ME
  • 29
    ICE DATA DESKTOP SOLUTIONS LIMITED - now
    INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED
    - 2018-07-10 05615484 00949387... (more)
    ESIGNAL (EUROPE) LIMITED - 2010-09-14
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 5 - Director → ME
  • 30
    ICE DATA SERVICES EUROPE LIMITED - now
    INTERACTIVE DATA (EUROPE) LIMITED
    - 2019-09-02 00949387 05615484... (more)
    FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
    EXSHARE FINANCIAL LIMITED - 2001-03-12
    EXTEL FINANCIAL LIMITED - 1999-02-25
    EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED - 1986-10-02
    EXTEL FINANCIAL SERVICES LIMITED - 1984-10-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 4 - Director → ME
  • 31
    IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED
    04617497
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-09-01 ~ 2016-02-29
    IIF 38 - Director → ME
  • 32
    IDCO OVERSEAS HOLDINGS LIMITED
    04617505
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 1 - Director → ME
  • 33
    IDCO WORLDWIDE HOLDINGS LIMITED
    04617486
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 3 - Director → ME
    2014-03-13 ~ 2014-03-13
    IIF 2 - Director → ME
  • 34
    INFORALGO INFORMATION TECHNOLOGY LIMITED
    - now 03471900
    WEBRETRO LIMITED - 1998-01-16
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 24 - Director → ME
  • 35
    INFORMATION PUBLISHING LIMITED
    - now 01667975 02825269
    INFORMATION PUBLISHING PLC - 2020-04-08
    CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
    WOCLODGE LIMITED - 1982-11-30
    5 Highgate Road, Kentish Town, London, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 29 - Director → ME
  • 36
    S&P GLOBAL EVEREST LIMITED
    16612440
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 25 - Director → ME
  • 37
    THINKFOLIO LTD
    04190478
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2026-01-08 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.