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

Mr Mark Lanwer Jephcott

    Related profiles found in government register
  • Mr Mark Lanwer Jephcott
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tilley House, Broadwater Lane, Copsale, Horsham, West Sussex, RH13 6QW, England

      IIF 1

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 2
  • Jephcott, Mark Lanwer
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monks Gate House, Brighton Road, Monks Gate, Horsham, West Sussex, RH13 6JD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Monks Gate House, Monks Gate, Horsham, Sussex, RH13 6JD

      IIF 8 IIF 9 IIF 10

    • Tilley House, Broadwater Lane, Copsale, Horsham, West Sussex, RH13 6QW, England

      IIF 11

    • Monks Gate House, Monks Gate, Nr Horsham, West Sussex, RH13 6JD

      IIF 12
  • Jephcott, Mark Lanwer
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 13
  • Jephcott, Mark Lanwer
    British cost & management accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 14
  • Jephcott, Mark Lanwer
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tilley House, Broadwater Lane, Copsale, Horsham, West Sussex, RH13 6QW, England

      IIF 15

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Jephcott, Mark Lanwer
    British management accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monks Gate House, Monks Gate, Horsham, Sussex, RH13 6JD

      IIF 19
  • Mr Mark Jephcott
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 20
  • Jephcott, Mark
    British accountant born in March 1957

    Registered addresses and corresponding companies

    • Jenners, Wivelsfield Green, East Sussex, RH17 7QL

      IIF 21 IIF 22
  • Jephcott, Mark
    British management accountant born in March 1957

    Registered addresses and corresponding companies

    • Jenners, Wivelsfield Green, East Sussex, RH17 7QL

      IIF 23
  • Jephcott, Mark Lanwer
    British

    Registered addresses and corresponding companies

    • Monks Gate House, Monks Gate, Nr Horsham, West Sussex, RH13 6JD

      IIF 24
  • Jephcott, Mark
    British

    Registered addresses and corresponding companies
  • Jephcott, Mark
    British company secretary

    Registered addresses and corresponding companies

    • Jenners, Wivelsfield Green, East Sussex, RH17 7QL

      IIF 29 IIF 30
  • Jephcott, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,092 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
  • 2
    A SPADE IS A SPADE LIMITED - 2023-01-17
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2023-03-28 ~ now
    IIF 17 - Director → ME
  • 3
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,556 GBP2024-01-31
    Officer
    2021-06-09 ~ now
    IIF 14 - Director → ME
  • 4
    DOVELAND LIMITED - 2003-03-18
    Monks Gate House, Monks Gate, Horsham, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Officer
    2022-10-31 ~ now
    IIF 16 - Director → ME
  • 6
    SPENCER VALENTINE LIMITED - 2021-06-14
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2023-03-28 ~ now
    IIF 18 - Director → ME
  • 7
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,605 GBP2023-11-30
    Officer
    2019-11-27 ~ now
    IIF 13 - Director → ME
  • 8
    MINMAR (689) LIMITED - 2004-12-03
    Monks Gate House, Monks Gate, Horsham, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 23
  • 1
    Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,092 GBP2024-03-31
    Officer
    2009-10-01 ~ 2015-11-23
    IIF 9 - Director → ME
    1999-09-23 ~ 2009-09-30
    IIF 24 - Secretary → ME
  • 2
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    1998-04-02 ~ 2004-03-29
    IIF 25 - Secretary → ME
  • 3
    Western Concourse, Brighton Marina, Brighton, East Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    188,855 GBP2023-09-30
    Officer
    1994-11-27 ~ 1999-11-28
    IIF 22 - Director → ME
  • 4
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1991-04-09 ~ 1992-11-23
    IIF 27 - Secretary → ME
  • 5
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1992-11-17
    IIF 23 - Director → ME
  • 6
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    IIF 26 - Secretary → ME
  • 7
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-10-26 ~ 1996-11-22
    IIF 28 - Secretary → ME
  • 8
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1996-11-22
    IIF 30 - Secretary → ME
  • 9
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-12-16 ~ 1996-11-22
    IIF 29 - Secretary → ME
  • 10
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 2024-03-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALPINE UNDERWRITING LIMITED - 2012-11-06
    AAA UNDERWRITING LIMITED - 2007-05-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 8 - Director → ME
  • 12
    CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 3 - Director → ME
  • 13
    CROWE DEDICATED LIMITED - 2014-06-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 6 - Director → ME
  • 14
    GRENVILLE UNDERWRITING I LIMITED - 2014-06-10
    GRENVILLE UNDERWRITING PLC - 2000-06-26
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 5 - Director → ME
  • 15
    GRENVILLE UNDERWRITING II LIMITED - 2014-06-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 7 - Director → ME
  • 16
    GRENVILLE UNDERWRITING III LIMITED - 2014-06-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-02-20
    IIF 4 - Director → ME
  • 17
    SYNDICATE 138 CAPITAL LIMITED - 2014-06-11
    SAFECO UK LIMITED - 2003-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2014-02-20
    IIF 12 - Director → ME
  • 18
    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
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    1998-04-02 ~ 2000-03-10
    IIF 21 - Director → ME
    1999-04-29 ~ 2000-03-10
    IIF 33 - Secretary → ME
  • 19
    1 Cranley Close, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,661 GBP2024-03-28
    Officer
    2014-10-07 ~ 2019-10-19
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-08-24
    IIF 1 - Has significant influence or control → OE
  • 20
    MUNICH RE UNDERWRITING LIMITED - 2015-12-31
    APOLLO UNDERWRITING LIMITED - 2000-10-09
    M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
    1 Fen Court, London, England
    Active Corporate (11 parents)
    Officer
    1994-10-01 ~ 1996-11-20
    IIF 32 - Secretary → ME
  • 21
    TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
    SLIPFRAME DESIGN LIMITED - 1996-08-20
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    1996-11-18 ~ 2000-01-28
    IIF 31 - Secretary → ME
  • 22
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,605 GBP2023-11-30
    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
  • 23
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    1994-12-13 ~ 1996-11-21
    IIF 34 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.