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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

Hepsworth, Mark Graham

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

      IIF 1
    • Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 2
    • 32, Cornhill, London, EC3V 3SG, England

      IIF 3
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 4 IIF 5 IIF 6
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

      IIF 12
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Aldermary House, Floor 8, 10 - 15 Queen Street, London, EC4N 1TX, England

      IIF 19 IIF 20
    • Aldermary House, Floor 8, 10-15, Queen Street, London, EC4N 1TX, England

      IIF 21 IIF 22
  • Hepsworth, Mark Graham
    British president born in August 1959

    Resident in Usa

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

      IIF 23 IIF 24 IIF 25
    • Fitzroy House, 13 17 Epworth Street, London, EC2A 4DL

      IIF 26
    • Fitzroy House, 13-17 Epworth Street, London, EC2A 4DL

      IIF 27 IIF 28
  • Hepsworth, Mark Graham
    British born in August 1959

    Resident in United Kingdom

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

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

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

      IIF 32
    • Asset 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
    • Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

      IIF 38
child relation
Offspring entities and appointments
Active 31
  • 1
    32 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 22 - Director → ME
  • 2
    32 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 3 - Director → ME
  • 3
    32 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 21 - Director → ME
  • 4
    32 Cornhill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 31 - Director → ME
  • 5
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 1 - Director → ME
  • 6
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 7
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2019-09-10 ~ now
    IIF 32 - Director → ME
  • 9
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 10
    32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME
  • 11
    32 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 33 - Director → ME
  • 12
    Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 12 - Director → ME
  • 13
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 5 - Director → ME
  • 14
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 4 - Director → ME
  • 15
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME
  • 16
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 2 - Director → ME
  • 17
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 17 - Director → ME
  • 18
    5 Highgate Road, Kentish Town, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,439,019 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 30 - Director → ME
  • 19
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
  • 20
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 14 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 11 - Director → ME
  • 22
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-22 ~ now
    IIF 15 - Director → ME
  • 23
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 9 - Director → ME
  • 24
    B2 TDI LIMITED - 2018-09-01
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -296,124 GBP2017-12-31
    Officer
    2025-09-22 ~ now
    IIF 13 - Director → ME
  • 25
    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 (4 parents, 3 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 8 - Director → ME
  • 26
    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 (3 parents, 10 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 10 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 7 - Director → ME
  • 28
    WEBRETRO LIMITED - 1998-01-16
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -255,262 GBP2018-03-31
    Officer
    2025-09-22 ~ now
    IIF 18 - Director → ME
  • 29
    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 (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -98,355 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-11-01 ~ now
    IIF 29 - Director → ME
  • 30
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 19 - Director → ME
  • 31
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 20 - Director → ME
Ceased 6
  • 1
    INTERACTIVE DATA MANAGED SOLUTIONS LTD - 2017-04-21
    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 (5 parents)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 28 - Director → ME
  • 2
    INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED - 2018-07-10
    ESIGNAL (EUROPE) LIMITED - 2010-09-14
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 27 - Director → ME
  • 3
    INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
    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 (7 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 26 - Director → ME
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-02-29
    IIF 38 - Director → ME
  • 5
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 23 - Director → ME
  • 6
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-02-29
    IIF 25 - Director → ME
    2014-03-13 ~ 2014-03-13
    IIF 24 - Director → ME

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