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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

Stephen, Thomas Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Thomas Mark
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Thomas Mark
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Thomas Mark
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, Thomas Mark
    British born in June 1957

    Registered addresses and corresponding companies
  • Mr Thomas Mark Stephen
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Thomas Mark
    born in June 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    26/27 GTS LIMITED
    04019426
    Active Corporate (11 parents)
    Officer
    2000-06-22 ~ 2002-08-09
    IIF 14 - Director → ME
  • 2
    CSARDAS LIMITED
    10423542
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    HGH FINANCE LIMITED
    13645436
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 4
    HOPBINE RESIDENTS ASSOCIATION LIMITED
    - now 02978407
    HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01
    Active Corporate (16 parents)
    Officer
    1996-10-02 ~ 2000-07-31
    IIF 12 - Director → ME
  • 5
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    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
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 4 - Director → ME
  • 6
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 10 - Director → ME
  • 7
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Active Corporate (53 parents)
    Officer
    2023-02-22 ~ now
    IIF 11 - Director → ME
  • 8
    PELAGOS INSURANCE CAPITAL UNDERWRITING LIMITED
    - now 09753615
    FIDELIS UNDERWRITING LIMITED
    - 2026-05-18 09753615
    FIDELIS NEWCO LIMITED - 2015-12-14
    Active Corporate (26 parents)
    Officer
    2024-09-24 ~ now
    IIF 9 - Director → ME
  • 9
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-12-31
    IIF 2 - Director → ME
  • 10
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2014-11-19 ~ 2023-12-31
    IIF 3 - Director → ME
  • 11
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2002-12-31 ~ 2013-06-30
    IIF 18 - LLP Member → ME
  • 12
    SAWYARD DEVELOPMENT LLP
    OC357959
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 13
    SAWYARDS LIMITED
    - now 05069043
    MANLEYS AT MANLEYS HILL LIMITED
    - 2004-04-15 05069043
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 14
    SEBEAR RESOURCING LIMITED
    09484089
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRANSRE LONDON LIMITED
    08506758 08506838
    Active Corporate (19 parents)
    Officer
    2013-12-16 ~ 2024-12-31
    IIF 7 - Director → ME

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