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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Stephen Mark

    Related profiles found in government register
  • Grant, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Grant, Stephen Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0AF

      IIF 13
  • Grant, Stephen Mark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

      IIF 14

    • icon of address 20, Gracechurch Street, London, EC3V 0AF

      IIF 15
  • Grant, Stephen Mark

    Registered addresses and corresponding companies

    • icon of address 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

      IIF 16 IIF 17

    • icon of address 20, Gracechurch Street, London, EC3V 0AF

      IIF 18
  • Grant, Stephen Mark
    British chartered secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 19
  • Grant, Stephen Mark
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 20
  • Grant, Stephen Mark
    British company secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0AF

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2004-04-28
    IIF 1 - Secretary → ME
  • 2
    DMWSL 722 LIMITED - 2013-05-17
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2013-11-14
    IIF 19 - Director → ME
  • 3
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2012-12-12
    IIF 18 - Secretary → ME
  • 4
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-02 ~ 2012-12-12
    IIF 14 - Secretary → ME
  • 5
    HARSTONE LIMITED - 2005-09-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-18
    IIF 20 - Director → ME
  • 6
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2012-12-12
    IIF 2 - Secretary → ME
  • 7
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    BROOMCO (717) LIMITED - 1994-02-02
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 10 - Secretary → ME
  • 8
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 6 - Secretary → ME
  • 9
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2012-12-12
    IIF 21 - Director → ME
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 17 - Secretary → ME
  • 10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2012-12-12
    IIF 16 - Secretary → ME
  • 11
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 11 - Secretary → ME
  • 12
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 8 - Secretary → ME
  • 13
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 4 - Secretary → ME
  • 14
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 7 - Secretary → ME
  • 15
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2012-12-12
    IIF 13 - Secretary → ME
  • 16
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-12
    IIF 9 - Secretary → ME
  • 17
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2012-12-12
    IIF 5 - Secretary → ME
  • 18
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2012-12-12
    IIF 15 - Secretary → ME
  • 19
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2012-12-12
    IIF 12 - Secretary → ME
  • 20
    RFIB SPECIALIST RISKS LIMITED - 2013-04-02
    RFIB FACILITIES LIMITED - 2008-07-28
    MINMAR (890) LIMITED - 2008-05-21
    icon of address 52-54 Gracechurch Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2012-12-12
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.