logo
explain how to read the page

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

Jephcott, Tony Glyn

    Related profiles found in government register
  • Jephcott, Tony Glyn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 3
    • Badgers Croft, 8 Brook Lane Ranton, Stafford, Staffordshire, ST18 9JY

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, ST16 3HJ

      IIF 8
  • Jephcott, Tony Glyn
    British

    Registered addresses and corresponding companies
    • Badgers Croft, 8 Brook Lane Ranton, Stafford, Staffordshire, ST18 9JY

      IIF 9 IIF 10
  • Mr Tony Glyn Jephcott
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 13
  • Jephcott, Tony Glyn

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BLACKROC ENTERPRISE LTD
    15784423
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 2 - Director → ME
    2024-06-17 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    BLACKROC HOLDINGS LIMITED
    05657811
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BLACKROC SYSTEMS LIMITED
    - now 03356894 02457688
    SPIDER ENTERPRISES LIMITED
    - 1997-07-11 03356894
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire St16 3hj
    Dissolved Corporate (6 parents)
    Officer
    1997-07-02 ~ dissolved
    IIF 5 - Director → ME
    1997-07-02 ~ 1998-08-28
    IIF 10 - Secretary → ME
  • 4
    BLACKROC TECHNOLOGY LIMITED
    - now 02457688
    BLACKROC SYSTEMS LIMITED
    - 1997-07-11 02457688 03356894
    SES DATA SYSTEMS LIMITED
    - 1993-01-26 02457688
    NAMEBUSY LIMITED
    - 1990-03-19 02457688
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-09) ~ dissolved
    IIF 8 - Director → ME
    2000-07-07 ~ 2006-03-17
    IIF 9 - Secretary → ME
  • 5
    BLUESTAR UK DISTRIBUTION LIMITED - now
    BLACKROC DISTRIBUTION LIMITED
    - 2012-01-04 05656786
    Watling Court, Orbital Plaza, Cannock, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-16 ~ 2011-09-02
    IIF 6 - Director → ME
  • 6
    MAGELLAN TECHNOLOGY (EUROPE) LIMITED
    05760755
    Newport House, Newport Road, Stafford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ 2012-06-30
    IIF 7 - Director → ME
  • 7
    OBSIDIAN SOLUTIONS LIMITED
    06197603
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    T G JEPHCOTT ASSOCIATES LIMITED
    - now 01877823
    SES MAPPING LIMITED
    - 1991-03-15 01877823
    SALUTETRADE LIMITED
    - 1985-04-10 01877823
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.