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

Mr Mark Lanwer Jephcott

child relation
Offspring entities and appointments 31
  • 1
    ADDBLEND LIMITED
    03837994
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2015-11-23
    IIF 9 - Director → ME
    2009-10-01 ~ now
    IIF 12 - Director → ME
    1999-09-23 ~ 2009-09-30
    IIF 27 - Secretary → ME
  • 2
    ASIAS LAND LIMITED
    - now 14516764
    A SPADE IS A SPADE LIMITED - 2023-01-17
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 19 - Director → ME
  • 3
    BEAUFORT INDUSTRIES LIMITED
    03191185
    Dissolved Corporate (9 parents)
    Officer
    1998-04-02 ~ 2004-03-29
    IIF 29 - Secretary → ME
  • 4
    BRIGHTON MARINA YACHT CLUB LIMITED
    01556272
    Active Corporate (109 parents)
    Officer
    1994-11-27 ~ 1999-11-28
    IIF 26 - Director → ME
  • 5
    BROMSGROVE LIMITED
    08867460
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 21 - Director → ME
  • 6
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED
    - 2003-09-08 01321649
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    1991-04-09 ~ 1992-11-23
    IIF 34 - Secretary → ME
  • 7
    CATLIN UNDERWRITING SERVICES LIMITED - now
    WELLINGTON UNDERWRITING SERVICES LIMITED
    - 2007-06-04 01949097 02966836
    Active Corporate (40 parents)
    Officer
    (before 1992-02-28) ~ 1992-11-17
    IIF 25 - Director → ME
  • 8
    CH 1997 LIMITED - now
    CHAUCER HOLDINGS LIMITED
    - 1998-07-23 03269923 02847982... (more)
    CHAUCERS HOLDINGS LIMITED
    - 1996-10-24 03269923 02847982... (more)
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    IIF 31 - Secretary → ME
  • 9
    CHAUCER DEDICATED LIMITED - now
    STEWART DEDICATED LIMITED
    - 1996-12-13 03115112
    SCHEMEPLAN DESIGN LIMITED
    - 1995-11-07 03115112
    Dissolved Corporate (33 parents)
    Officer
    1995-10-26 ~ 1996-11-22
    IIF 38 - Secretary → ME
  • 10
    CHAUCER SYNDICATE SERVICES LIMITED - now
    STEWART INSURANCE SERVICES LIMITED
    - 1997-04-09 01463304
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    Active Corporate (32 parents)
    Officer
    1992-12-16 ~ 1996-11-22
    IIF 35 - Secretary → ME
  • 11
    CHAUCER SYNDICATES LIMITED - now
    STEWART SYNDICATES LIMITED
    - 1996-12-13 00184915
    STEWART & HUGHMAN LIMITED
    - 1994-03-18 00184915
    Active Corporate (79 parents, 7 offsprings)
    Officer
    1992-12-16 ~ 1996-11-22
    IIF 32 - Secretary → ME
  • 12
    DIMPTON LIMITED
    - now 04627607
    DOVELAND LIMITED - 2003-03-18
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 13
    FORMULA LAND (ALDERBURY) LIMITED
    - now 12283915
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Active Corporate (6 parents)
    Officer
    2022-10-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-03-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FORMULA LAND (POLEGATE) LIMITED
    - now 09430232
    SPENCER VALENTINE LIMITED - 2021-06-14
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 22 - Director → ME
  • 15
    GRACECHURCH UTG NO. 128 LIMITED - now
    ALPINE UNDERWRITING LIMITED
    - 2012-11-06 04873223
    AAA UNDERWRITING LIMITED - 2007-05-15
    Dissolved Corporate (11 parents)
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 8 - Director → ME
  • 16
    GRACECHURCH UTG NO. 264 LIMITED - now
    CROWE CORPORATE CAPITAL LIMITED
    - 2014-06-10 03237926
    Dissolved Corporate (32 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 3 - Director → ME
  • 17
    GRACECHURCH UTG NO. 265 LIMITED - now
    CROWE DEDICATED LIMITED
    - 2014-06-10 03442655
    Dissolved Corporate (25 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 6 - Director → ME
  • 18
    GRACECHURCH UTG NO. 266 LIMITED - now
    GRENVILLE UNDERWRITING I LIMITED
    - 2014-06-10 03257721 03400343... (more)
    GRENVILLE UNDERWRITING PLC - 2000-06-26
    Dissolved Corporate (14 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 5 - Director → ME
  • 19
    GRACECHURCH UTG NO. 267 LIMITED - now
    GRENVILLE UNDERWRITING II LIMITED
    - 2014-06-10 03400343 03818014... (more)
    Dissolved Corporate (13 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 7 - Director → ME
  • 20
    GRACECHURCH UTG NO. 268 LIMITED - now
    GRENVILLE UNDERWRITING III LIMITED
    - 2014-06-10 03584229 03400343... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 4 - Director → ME
  • 21
    GRACECHURCH UTG NO. 270 LIMITED - now
    SYNDICATE 138 CAPITAL LIMITED
    - 2014-06-11 03625119
    SAFECO UK LIMITED - 2003-09-23
    Dissolved Corporate (19 parents)
    Officer
    2005-07-27 ~ 2014-02-20
    IIF 16 - Director → ME
  • 22
    MONTPELLIER LODGE RESIDENTS LIMITED
    03795797
    Active Corporate (15 parents)
    Officer
    2014-10-07 ~ 2019-10-19
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-08-24
    IIF 1 - Has significant influence or control → OE
  • 23
    MUNICH RE SYNDICATE LIMITED - now
    MUNICH RE UNDERWRITING LIMITED - 2015-12-31
    APOLLO UNDERWRITING LIMITED
    - 2000-10-09 01328742
    M.F.K. UNDERWRITING AGENCIES LIMITED
    - 1996-09-16 01328742
    Active Corporate (46 parents)
    Officer
    1994-10-01 ~ 1996-11-20
    IIF 33 - Secretary → ME
  • 24
    NEWLINE UNDERWRITING MANAGEMENT LIMITED
    - now 03223686
    TIG SYNDICATE MANAGEMENT LIMITED.
    - 1999-12-01 03223686
    SLIPFRAME DESIGN LIMITED - 1996-08-20
    Active Corporate (42 parents)
    Officer
    1996-11-18 ~ 2000-01-28
    IIF 30 - Secretary → ME
  • 25
    NINFIELD INVESTMENTS LTD
    12335445
    Active Corporate (5 parents)
    Officer
    2019-11-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-27 ~ 2023-11-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED
    - 2001-01-30 03198299
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Active Corporate (29 parents)
    Officer
    1998-04-02 ~ 2000-03-10
    IIF 24 - Director → ME
    1999-04-29 ~ 2000-03-10
    IIF 36 - Secretary → ME
  • 27
    ROANOKE INTERNATIONAL BROKERS LIMITED - now
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
    - 1997-01-06 02984338
    IBIS (274) LIMITED
    - 1994-12-13 02984338 02942103... (more)
    Active Corporate (27 parents)
    Officer
    1994-12-13 ~ 1996-11-21
    IIF 37 - Secretary → ME
  • 28
    SANDPRINT LIMITED
    05346412
    Dissolved Corporate (9 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 14 - Director → ME
  • 29
    SYNDICATE 138 AGENCY (HOLDINGS) LIMITED
    - now 02875606
    R.F. BAILEY HOLDINGS LIMITED - 2003-09-23
    HEATLUCKY TRADING LIMITED - 1994-02-14
    Dissolved Corporate (21 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 15 - Director → ME
  • 30
    SYNDICATE 138 AGENCY LIMITED
    - now 01814719
    R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED
    - 2003-09-23 01814719
    HARVESTBOND LIMITED - 1984-08-16
    Dissolved Corporate (31 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 17 - Director → ME
    2000-04-26 ~ 2001-11-30
    IIF 28 - Secretary → ME
  • 31
    TRITEAM LIMITED
    - now 05270436
    MINMAR (689) LIMITED - 2004-12-03
    Dissolved Corporate (9 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 11 - Director → ME

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.