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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

Mr Stephen James Groves

    Related profiles found in government register
  • Mr Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 1
  • Stephen James Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 2
  • Mr Stephen Groves
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 3
  • Mr Stephen James Groves
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Katharines Way, London, E1W 1LP, England

      IIF 4
  • Groves, Stephen James
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • Groves, Stephen James
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British actuary born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 27
  • Groves, Stephen James
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

      IIF 28

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 29
  • Groves, Stephen James
    British chief executive officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Stephen James
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 38
  • Groves, Stephen James
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

      IIF 39

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 40

    • Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF

      IIF 41
  • Groves, Stephen James
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 42 IIF 43 IIF 44

    • 2nd, Floor Regent House Queensway, Redhill, Surrey, RH1 1QT, United Kingdom

      IIF 45
  • Groves, Stephen James
    British chief financial officer born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 46
  • Groves, Stephen James
    British managing director born in January 1975

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Horley, Surrey, RH6 9DU

      IIF 47
  • Groves, Stephen
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 48
  • Groves, Stephen James
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Manor, Buncton Lane, Bolney, RH17 5RE

      IIF 49

    • Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE, England

      IIF 50

    • Chancery (uk) Llp, Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 51
  • Groves, Stephen James

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 52

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
child relation
Offspring entities and appointments 46
  • 1
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    Century House, Regent Road, Altrincham, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 50 - LLP Member → ME
  • 2
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 23 - Director → ME
  • 3
    CLARA-PENSIONS LIMITED
    10925368
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-19 ~ now
    IIF 24 - Director → ME
  • 4
    CROPREDY BRIDGE FINANCE LIMITED
    - now 10832403
    CB FINANCE LTD
    - 2023-10-02 10832403
    CROPREDY CAR SALES LIMITED
    - 2019-03-20 10832403
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ELDERCARE GROUP LIMITED - now
    ELDERCARE GROUP PLC
    - 2010-03-25 06085246
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2009-12-14
    IIF 28 - Director → ME
  • 6
    EQUITY RELEASE COUNCIL - now
    SAFE HOME INCOME PLANS
    - 2012-05-08 02884568
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (93 parents)
    Officer
    2006-04-10 ~ 2007-08-06
    IIF 46 - Director → ME
  • 7
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 06121221... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2008-10-17 06121251 06121229
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2010-12-09
    IIF 45 - Director → ME
  • 8
    GRIFO CONSTRUCTION LIMITED
    15456047
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 20 - Director → ME
  • 9
    GRIFO CONSULTING LIMITED
    10783428 16228948
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 27 - Director → ME
    2017-05-22 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    GRIFO CONSULTING LIMITED
    16228948 10783428
    15 St. Katharines Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    GRIFO DEVELOPMENT ALBION LIMITED
    13319322
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 12 - Director → ME
  • 12
    GRIFO DEVELOPMENT ELLIOTT HOUSE LIMITED
    14194898
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 13
    GRIFO DEVELOPMENT HOLLANDEN PARK LIMITED
    15436434
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 17 - Director → ME
  • 14
    GRIFO DEVELOPMENT ORB 2 LIMITED
    13923760 13076211
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ now
    IIF 21 - Director → ME
  • 15
    GRIFO DEVELOPMENT ORB LIMITED
    13076211 13923760
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 16 - Director → ME
  • 16
    GRIFO DEVELOPMENT RAMSGATE ROAD 2 LIMITED
    13924259 13552520
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 14 - Director → ME
  • 17
    GRIFO DEVELOPMENT RAMSGATE ROAD LIMITED
    13552520 13924259
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    IIF 8 - Director → ME
  • 18
    GRIFO DEVELOPMENT SEA ROAD LIMITED
    13759445
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 13 - Director → ME
  • 19
    GRIFO DEVELOPMENT ST GEORGES LIMITED
    13319429
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 7 - Director → ME
  • 20
    GRIFO DEVELOPMENT TORRINGTON LIMITED
    14961320
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 18 - Director → ME
  • 21
    GRIFO DEVELOPMENT WESTCLIFFE 2 LIMITED
    13923849 13319483
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ now
    IIF 15 - Director → ME
  • 22
    GRIFO DEVELOPMENT WESTCLIFFE LIMITED
    13319483 13923849
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 10 - Director → ME
  • 23
    GRIFO DEVELOPMENTS LIMITED
    - now 10627255 13319394
    GRIFO DEVELOPMENT LIMITED
    - 2022-01-12 10627255 13319394
    1 Vincent Square, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2017-02-20 ~ now
    IIF 11 - Director → ME
  • 24
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 35 - Director → ME
  • 25
    HERO LIVING LIMITED
    - now 13319394
    GRIFO DEVELOPMENT SERVICES LIMITED
    - 2022-10-07 13319394 10627255... (more)
    1 Vincent Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 9 - Director → ME
  • 26
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 25 - Director → ME
  • 27
    MOBIUS LIFE TOPCO LIMITED
    - now 11716584
    ZENO TOPCO LIMITED
    - 2020-04-09 11716584
    AGHOCO 1808 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 22 - Director → ME
  • 28
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 26 - Director → ME
  • 29
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 49 - LLP Member → ME
  • 30
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 30 - Director → ME
  • 31
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED
    - 2005-09-29 05465382 05465380... (more)
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-05-31 ~ 2016-04-04
    IIF 29 - Director → ME
    2005-09-22 ~ 2008-10-27
    IIF 47 - Director → ME
  • 32
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED
    - 2009-07-22 06610600
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 40 - Director → ME
  • 33
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED
    - 2005-12-20 05108846
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (48 parents)
    Officer
    2005-04-26 ~ 2016-04-04
    IIF 42 - Director → ME
  • 34
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 44 - Director → ME
  • 35
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED
    - 2005-09-29 05465380 05465382... (more)
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (34 parents)
    Officer
    2005-09-22 ~ 2016-04-04
    IIF 43 - Director → ME
  • 36
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 33 - Director → ME
  • 37
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 31 - Director → ME
  • 38
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 34 - Director → ME
  • 39
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 36 - Director → ME
  • 40
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 37 - Director → ME
  • 41
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 32 - Director → ME
  • 42
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    - now 09826723
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-09-01 ~ 2024-03-29
    IIF 38 - Director → ME
  • 43
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-04-25 ~ 2024-03-29
    IIF 39 - Director → ME
  • 44
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2020-01-01 ~ 2021-10-20
    IIF 41 - Director → ME
  • 45
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 51 - LLP Member → ME
  • 46
    VESTCO1878
    10623877
    124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-16 ~ now
    IIF 5 - Director → ME
    2017-02-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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