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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

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
    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 13
  • Grant, Stephen Mark
    British company secretary

    Registered addresses and corresponding companies
    • 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

      IIF 14
    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 15
  • Grant, Stephen Mark

    Registered addresses and corresponding companies
    • 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

      IIF 16 IIF 17
    • 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
    • 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
    • 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
    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
    - 2004-05-13 02170212
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2000-04-01 ~ 2004-04-28
    IIF 1 - Secretary → ME
  • 2
    EXPECTRUM SECRETARIES LIMITED
    - now 08457527
    DMWSL 722 LIMITED
    - 2013-05-17 08457527 07086861... (more)
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-05-07 ~ 2013-11-14
    IIF 19 - Director → ME
  • 3
    GEORGE YARD INVESTMENTS LIMITED - now
    STAPLE HALL INVESTMENTS LIMITED
    - 2016-09-06 04929116
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-10 ~ 2012-12-12
    IIF 18 - Secretary → ME
  • 4
    GEORGE YARD RUN-OFF LIMITED - now
    STAPLE HALL RUN-OFF LIMITED
    - 2016-09-06 05538694
    BRIDLE INSURANCE BROKERS LIMITED
    - 2009-06-05 05538694
    INLAW THREE HUNDRED AND FOUR LIMITED
    - 2006-05-19 05538694
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-02 ~ 2012-12-12
    IIF 14 - Secretary → ME
  • 5
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-01-18
    IIF 20 - Director → ME
  • 6
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-07-18 ~ 2012-12-12
    IIF 2 - Secretary → ME
  • 7
    MST RFIB LIMITED
    - now 02877107
    SANSHIN TOEI RFIB LIMITED
    - 2006-10-02 02877107
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED
    - 2004-04-01 02877107
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    BROOMCO (717) LIMITED - 1994-02-02
    20 Gracechurch Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 10 - Secretary → ME
  • 8
    RFIB (UK) LIMITED
    - now 02113001
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED
    - 2004-04-01 02113001 01502259
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 6 - Secretary → ME
  • 9
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED
    - 2004-04-01 01502259 02113001
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2009-11-26 ~ 2012-12-12
    IIF 21 - Director → ME
    2000-04-01 ~ 2012-12-12
    IIF 17 - Secretary → ME
  • 10
    RFIB HOLDINGS LIMITED
    06116715 03634528
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2007-02-19 ~ 2012-12-12
    IIF 16 - Secretary → ME
  • 11
    RFIB LAUDRUM LIMITED
    - now 01893343
    RFIB LIMITED
    - 2011-02-10 01893343
    RFIB GROUP LIMITED
    - 2004-04-01 01893343 01502259
    RFIB EUROPE LIMITED
    - 2001-04-23 01893343
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    20 Gracechurch Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 11 - Secretary → ME
  • 12
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD
    - 2004-04-01 01598604 01893344... (more)
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 8 - Secretary → ME
  • 13
    RFIB NON MARINE LIMITED
    - now 01893344
    ROBERT FLEMING NON MARINE LIMITED
    - 2004-03-17 01893344 01893918... (more)
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    20 Gracechurch Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 4 - Secretary → ME
  • 14
    RFIB NORTH AMERICA LIMITED
    - now 01893918
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED
    - 2004-03-17 01893918
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    20 Gracechurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 7 - Secretary → ME
  • 15
    RFIB NRG LIMITED
    - now 06589628
    MINMAR (899) LIMITED - 2008-08-07
    20 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-08 ~ 2012-12-12
    IIF 13 - Secretary → ME
  • 16
    RFIB PENSION TRUST LIMITED
    - now 02950497
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED
    - 2001-03-01 02950497
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-01 ~ 2012-12-12
    IIF 9 - Secretary → ME
  • 17
    RFIB RUSSIA LIMITED
    05562100
    20 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-13 ~ 2012-12-12
    IIF 5 - Secretary → ME
  • 18
    STAPLE HALL BC LIMITED
    - now 05104467
    STEMFOLD LIMITED
    - 2004-04-29 05104467
    20 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-27 ~ 2012-12-12
    IIF 15 - Secretary → ME
  • 19
    STAPLE HALL SERVICES LIMITED
    - now 03952194
    BRIDLE RISK MANAGEMENT SERVICES LIMITED
    - 2009-06-05 03952194
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    20 Gracechurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2012-12-12
    IIF 12 - Secretary → ME
  • 20
    STAPLE HALL UNDERWRITING SERVICES LIMITED - now
    RFIB SPECIALIST RISKS LIMITED
    - 2013-04-02 06520355
    RFIB FACILITIES LIMITED
    - 2008-07-28 06520355
    MINMAR (890) LIMITED - 2008-05-21
    52-54 Gracechurch Street, London
    Active Corporate (14 parents)
    Officer
    2008-06-10 ~ 2012-12-12
    IIF 3 - Secretary → ME

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