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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

Gledhill, Stephen

    Related profiles found in government register
  • Gledhill, Stephen
    British director born in September 1953

    Registered addresses and corresponding companies
    • Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA

      IIF 1
  • Gledhill, Stephen
    British financial director born in September 1953

    Registered addresses and corresponding companies
    • Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA

      IIF 2 IIF 3 IIF 4
  • Gledhill, Stephen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Edgbaston Hall, Church Rd, Edgbaston, B15 3TB

      IIF 5
    • 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

      IIF 6
  • Gledhill, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    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 (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 9
  • 1
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-09 ~ 2014-04-30
    IIF 6 - Director → ME
    2012-12-31 ~ 2014-04-30
    IIF 8 - Secretary → ME
  • 2
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2012-12-31 ~ 2014-04-30
    IIF 10 - Secretary → ME
  • 3
    Edgbaston Hall, Church Rd, Edgbaston
    Active Corporate (8 parents)
    Equity (Company account)
    787,499 GBP2024-05-31
    Officer
    2019-01-01 ~ 2025-11-10
    IIF 5 - Director → ME
  • 4
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-03 ~ 2003-11-03
    IIF 2 - Director → ME
  • 5
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2014-04-30
    IIF 7 - Secretary → ME
  • 6
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    2003-06-30 ~ 2004-05-07
    IIF 1 - Director → ME
  • 7
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-01 ~ 2001-12-03
    IIF 4 - Director → ME
  • 8
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-02 ~ 2003-06-01
    IIF 3 - Director → ME
  • 9
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-04-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.