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

Jephcott, Tony Glyn

    Related profiles found in government register
  • Jephcott, Tony Glyn
    British engineer

    Registered addresses and corresponding companies

    • Badgers Croft, 8 Brook Lane Ranton, Stafford, Staffordshire, ST18 9JY

      IIF 1
  • Jephcott, Tony

    Registered addresses and corresponding companies

    • Thompson Wright, Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, United Kingdom

      IIF 2
  • Jephcott, Tony Glyn
    British chartered engineer & company d born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Croft, 8 Brook Lane Ranton, Stafford, Staffordshire, ST18 9JY

      IIF 3
  • Jephcott, Tony Glyn
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Croft, 8 Brook Lane Ranton, Stafford, Staffordshire, ST18 9JY

      IIF 4
  • Jephcott, Tony Glyn
    British managing director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 5
  • Jephcott, Tony Glyn
    British,english chartered engineer born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, ST16 3HJ

      IIF 6
  • Jephcott, Tony Glyn
    British,english civil engineer born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thompson Wright, Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, United Kingdom

      IIF 7
  • Jephcott, Tony Glyn
    British,english director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 8
  • Mr Tony Glyn Jephcott
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 9 IIF 10
  • Mr Tony Glyn Jephcott
    British,english born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thompson Wright, Ebeneezer House, Ryecroft, Newcastle, ST5 2BE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Thompson Wright, Ebeneezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 7 - Director → ME
    2024-06-17 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,370 GBP2024-04-26
    Officer
    2005-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BLACKROC SYSTEMS LIMITED - 1997-07-11
    SES DATA SYSTEMS LIMITED - 1993-01-26
    NAMEBUSY LIMITED - 1990-03-19
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,898 GBP2019-04-28
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 4
    SES MAPPING LIMITED - 1991-03-15
    SALUTETRADE LIMITED - 1985-04-10
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,452 GBP2024-04-26
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BLACKROC SYSTEMS LIMITED - 1997-07-11
    SES DATA SYSTEMS LIMITED - 1993-01-26
    NAMEBUSY LIMITED - 1990-03-19
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,898 GBP2019-04-28
    Officer
    2000-07-07 ~ 2006-03-17
    IIF 1 - Secretary → ME
  • 2
    BLACKROC DISTRIBUTION LIMITED - 2012-01-04
    Watling Court, Orbital Plaza, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2011-09-02
    IIF 4 - Director → ME
  • 3
    Newport House, Newport Road, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2012-06-30
    IIF 3 - Director → 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.