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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

Warren, Mark Rhoderick Wylie

    Related profiles found in government register
  • Warren, Mark Rhoderick Wylie
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 33, King William Street, London, EC4R 9AT, England

      IIF 1
    • 70 Margravine Gardens, London, W6 8RJ

      IIF 2
  • Warren, Mark Rhoderick Wylie
    British insurance broker born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 70 Margravine Gardens, London, W6 8RJ

      IIF 3 IIF 4
  • Warren, Mark Rhoderick Wylie
    British lloyds insurance broker born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 70 Margravine Gardens, London, W6 8RJ

      IIF 5 IIF 6
  • Warren, Mark Rhoderick Wylie
    British retired born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 70, Margravine Gardens, London, W6 8RJ, England

      IIF 7
  • Warren, Mark Rhoderick Wylie
    British director

    Registered addresses and corresponding companies
    • 70 Margravine Gardens, London, W6 8RJ

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    HENRY LESTER TRUST LIMITED(THE)
    00585533
    Apartment 802 Grand Tower 1 Plaza Gardens, London, England
    Active Corporate (21 parents)
    Officer
    2003-10-22 ~ now
    IIF 2 - Director → ME
  • 2
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    1994-08-17 ~ 1998-03-01
    IIF 5 - Director → ME
  • 3
    KITE WARREN & WILSON HOLDINGS LIMITED
    04270335
    100 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-15 ~ 2016-05-05
    IIF 6 - Director → ME
  • 4
    KITE, WARREN & WILSON LIMITED
    - now 03586926
    MAGNES ASSOCIATES LIMITED
    - 1998-09-25 03586926
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-06-24 ~ 2016-05-05
    IIF 3 - Director → ME
  • 5
    TALLTAPE LTD
    05946534
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2022-02-11
    IIF 7 - Director → ME
    2007-03-08 ~ 2016-09-28
    IIF 8 - Secretary → ME
  • 6
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (126 parents)
    Officer
    2016-10-06 ~ now
    IIF 1 - Director → ME
    1999-02-24 ~ 2015-05-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.