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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Stephen Jeremy

child relation
Offspring entities and appointments 43
  • 1
    AD VERBUM LIMITED
    02775831
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 22 - Secretary → ME
  • 2
    BROCKERIDGE (MW) LIMITED
    08056225
    9 Christchurch Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 3
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 6 - Secretary → ME
  • 4
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 10 - Secretary → ME
  • 5
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 41 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 35 - Secretary → ME
  • 6
    CRISP GENERAL SOLUTIONS LIMITED
    - now 02976491
    TAURUS TECHNOLOGY LIMITED - 1994-11-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (14 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 7 - Secretary → ME
  • 7
    CRISP SOFTWARE LIMITED
    - now 02976487
    AMAZON PROMOTIONS LIMITED - 1994-10-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 34 - Secretary → ME
  • 8
    E - IFA LIMITED
    03714708
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 23 - Secretary → ME
  • 9
    EASYTRADE LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2005-11-07
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 18 - Secretary → ME
  • 10
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 27 - Secretary → ME
  • 11
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 25 - Secretary → ME
  • 12
    EXCHANGE FS.COM LIMITED - now
    VERTEX ADMINISTRATION LIMITED - 2005-11-07
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED - 2001-01-19
    PETRUS ON-LINE LIMITED - 2000-03-07
    EMFINANCE LIMITED - 1999-07-16
    SERVADD LIMITED - 1999-07-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 29 - Secretary → ME
  • 13
    EXCHANGE MORTGAGES LIMITED
    - now 03605001 03697097
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED - 2003-10-03
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 8 - Secretary → ME
  • 14
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED - 2001-01-23
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 21 - Secretary → ME
  • 15
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 19 - Secretary → ME
  • 16
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-08-16
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (37 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 16 - Secretary → ME
  • 17
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 37 - Secretary → ME
  • 18
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 4 - Secretary → ME
  • 19
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED
    - 2006-08-29 01867603
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (30 parents)
    Officer
    2006-08-25 ~ 2007-12-18
    IIF 1 - Secretary → ME
  • 20
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 9 - Secretary → ME
  • 21
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (162 parents, 8 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 45 - LLP Member → ME
  • 22
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 39 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 32 - Secretary → ME
  • 23
    INTEGRATED SYSTEM OBJECTS LIMITED - now
    VERTEX LIFE AND PENSIONS LIMITED - 2005-11-07
    INTEGRATED SYSTEM OBJECTS LIMITED
    - 2005-08-30 03329989
    QUAYSHELFCO 602 LIMITED - 1997-04-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 13 - Secretary → ME
  • 24
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 30 - Secretary → ME
  • 25
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 17 - Secretary → ME
  • 26
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 11 - Secretary → ME
  • 27
    LODDERS SOLICITORS LLP
    - now OC306995
    LODDERS LLP - 2007-03-21
    Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2017-08-31
    IIF 44 - LLP Member → ME
  • 28
    MAITLAND WALKER LLP
    OC353393
    22 The Parks, Minehead, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 43 - LLP Designated Member → ME
  • 29
    METGEM LIMITED
    02341195
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 31 - Secretary → ME
  • 30
    MIDLAND FLYFISHERS LIMITED
    00630294
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (63 parents)
    Officer
    2011-01-05 ~ 2014-01-07
    IIF 46 - Director → ME
  • 31
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-06-09 ~ 2005-05-12
    IIF 40 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 24 - Secretary → ME
  • 32
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 28 - Secretary → ME
  • 33
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED - 1991-10-29
    RAINCHASE LIMITED - 1986-05-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 3 - Secretary → ME
  • 34
    VERTEX ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 5 - Secretary → ME
  • 35
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 14 - Secretary → ME
  • 36
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 15 - Secretary → ME
  • 37
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 42 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 26 - Secretary → ME
  • 38
    VERTEXWEB LIMITED - now
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - 2005-11-09
    EXWEB LIMITED
    - 2005-09-09 03714711
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 33 - Secretary → ME
  • 39
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 12 - Secretary → ME
  • 40
    XAFINITY PENSIONS CONSULTING LIMITED - now
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 36 - Secretary → ME
  • 41
    XAFINITY TRUSTEES LIMITED - now
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 2 - Secretary → ME
  • 42
    XPERIENCE FRANCHISING LIMITED - now
    LEGAL & GENERAL FRANCHISING LIMITED
    - 2014-10-29 02334260
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Officer
    1999-02-15 ~ 2000-07-01
    IIF 38 - Director → ME
  • 43
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.