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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
  • Hepsworth, Mark Graham
    British president born in August 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

      IIF 21 IIF 22 IIF 23

    • icon of address Fitzroy House, 13 17 Epworth Street, London, EC2A 4DL

      IIF 24

    • icon of address Fitzroy House, 13-17 Epworth Street, London, EC2A 4DL

      IIF 25 IIF 26
  • Hepsworth, Mark Graham
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Howards Lane, London, SW15 6QE, England

      IIF 27 IIF 28

    • icon of address 32, Cornhill, London, EC3V 3SG, England

      IIF 29

    • icon of address Asset Control, 32 Cornhill, London, EC3V 3SG, England

      IIF 30 IIF 31
  • Hepsworth, Mark Graham
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Cornhill, London, EC3V 3SG, United Kingdom

      IIF 32

    • icon of address Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Hepsworth, Mark Graham
    British president born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fitzroy, 13-17 Epworth Street, London, EC2A 4DL

      IIF 36
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 32 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 32 Cornhill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 32 Cornhill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 32 Cornhill, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address 32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 32 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 5 - Director → ME
  • 14
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 4 - Director → ME
  • 15
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 5 Highgate Road, Kentish Town, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,439,019 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 14 - Director → ME
  • 21
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    REVCOMP LIMITED - 1982-08-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 15 - Director → ME
  • 23
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 9 - Director → ME
  • 24
    B2 TDI LIMITED - 2018-09-01
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,124 GBP2017-12-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 13 - Director → ME
  • 25
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    REVAX LIMITED - 1991-03-15
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 8 - Director → ME
  • 26
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    PENCARN LIMITED - 1980-12-31
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    TELECOMPUTING PLC - 1991-04-17
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 10 - Director → ME
  • 27
    SHARBLAID LIMITED - 1990-11-14
    GRESHAM ITEC LIMITED - 1995-01-17
    GRESHAM COMPUTING LIMITED - 1995-03-14
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 7 - Director → ME
  • 28
    WEBRETRO LIMITED - 1998-01-16
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -255,262 GBP2018-03-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 18 - Director → ME
  • 29
    CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
    WOCLODGE LIMITED - 1982-11-30
    INFORMATION PUBLISHING PLC - 2020-04-08
    icon of address 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
    icon of calendar 2021-11-01 ~ now
    IIF 27 - Director → ME
Ceased 6
  • 1
    TELEDATA BORSEN INFORMATIONS LIMITED - 2000-09-28
    IS. TELEDATA UK LIMITED - 2006-07-12
    INNOVATIVE SOFTWARE LIMITED - 2001-05-22
    INTERACTIVE DATA MANAGED SOLUTIONS LTD - 2017-04-21
    IS INNOVATIVE SOFTWARE LIMITED - 2003-12-17
    icon of address Broadgate Quarter, One Snowden Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2016-02-29
    IIF 26 - Director → ME
  • 2
    ESIGNAL (EUROPE) LIMITED - 2010-09-14
    INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED - 2018-07-10
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2016-02-29
    IIF 25 - Director → ME
  • 3
    EXTEL FINANCIAL SERVICES LIMITED - 1984-10-19
    EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED - 1986-10-02
    FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
    EXSHARE FINANCIAL LIMITED - 2001-03-12
    INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
    EXTEL FINANCIAL LIMITED - 1999-02-25
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2016-02-29
    IIF 24 - Director → ME
  • 4
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-02-29
    IIF 36 - Director → ME
  • 5
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-02-29
    IIF 21 - Director → ME
  • 6
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-02-29
    IIF 23 - Director → ME
    icon of calendar 2014-03-13 ~ 2014-03-13
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.