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 Thomas Mark Stephen

    Related profiles found in government register
  • Mr Thomas Mark Stephen
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 1 IIF 2
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 3
  • Stephen, Thomas Mark
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4 IIF 5
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 6
  • Stephen, Thomas Mark
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 7 IIF 8
    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 9
  • Stephen, Thomas Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 10
  • Stephen, Thomas Mark
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 11
  • Stephen, Thomas Mark
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 22 Bishopsgate, 43rd Floor, London, EC2N 4BQ, England

      IIF 12
    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 13 IIF 14
  • Stephen, Thomas Mark
    British chartered accountant born in June 1957

    Registered addresses and corresponding companies
    • Goldings, The Malthouse Caxton Place, Court Lane, Hadlow, Kent, TN11 0JU

      IIF 15
    • Flat 3, 26/27 Great Tower Street, London, EC3R 5AR

      IIF 16
  • Stephen, Thomas Mark
    born in June 1957

    Registered addresses and corresponding companies
    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    26/27 GTS LIMITED
    04019426
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2000-06-22 ~ 2002-08-09
    IIF 16 - Director → ME
  • 2
    CSARDAS LIMITED
    10423542
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FIDELIS UNDERWRITING LIMITED
    - now 09753615
    FIDELIS NEWCO LIMITED - 2015-12-14
    22 Bishopsgate 43rd Floor, London, England
    Active Corporate (25 parents)
    Officer
    2024-09-24 ~ now
    IIF 12 - Director → ME
  • 4
    HGH FINANCE LIMITED
    13645436
    One, Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 5
    HOPBINE RESIDENTS ASSOCIATION LIMITED
    - now 02978407
    HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01
    Bramblings, Caxton Place Court Lane, Hadlow, Tonbridge, Kent
    Active Corporate (16 parents)
    Officer
    1996-10-02 ~ 2000-07-31
    IIF 15 - Director → ME
  • 6
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 4 - Director → ME
  • 7
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 13 - Director → ME
  • 8
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (52 parents)
    Officer
    2023-02-22 ~ now
    IIF 14 - Director → ME
  • 9
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-12-31
    IIF 7 - Director → ME
  • 10
    PENSION INSURANCE CORPORATION PLC
    - now 05706720
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2014-11-19 ~ 2023-12-31
    IIF 8 - Director → ME
  • 11
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1 Embankment Place, London
    Active Corporate (2390 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2013-06-30
    IIF 17 - LLP Member → ME
  • 12
    SAWYARD DEVELOPMENT LLP
    OC357959
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SEBEAR RESOURCING LIMITED
    09484089
    C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TRANSRE LONDON LIMITED
    08506758 08506838
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (18 parents)
    Officer
    2013-12-16 ~ 2024-12-31
    IIF 9 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.