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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

    Related profiles found in government register
  • Thomas, Stephen Jeremy
    British

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy
    British solicitor

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Registered addresses and corresponding companies
    • 126a Swaby Road, London, SW18 3QZ

      IIF 21
    • Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 22 IIF 23
  • Thomas, Stephen Jeremy

    Registered addresses and corresponding companies
    • Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 24
  • Thomas, Stephen Jeremy
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ

      IIF 25
    • Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA

      IIF 26
    • 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 27
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wh Parker, 174 High Street, Harborne, Birmingham, B17 9PP, United Kingdom

      IIF 28
    • 25, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 29
  • Mr Stephen Jeremy Thomas
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    BROCKERIDGE (MW) LIMITED
    08056225
    9 Christchurch Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 2
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    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
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 3 - Secretary → ME
  • 3
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    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 (60 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 12 - Secretary → ME
  • 4
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560
    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 8 - Secretary → ME
  • 5
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    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 (22 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 18 - Secretary → ME
  • 6
    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 (25 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 16 - Secretary → ME
  • 7
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 6 - Secretary → ME
  • 8
    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 10 - Secretary → ME
  • 9
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807
    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 2 - Secretary → ME
  • 10
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603
    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 (29 parents)
    Officer
    2006-08-25 ~ 2007-12-18
    IIF 24 - Secretary → ME
  • 11
    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 4 - Secretary → ME
  • 12
    HCR LEGAL LLP
    - now OC382982
    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 (143 parents, 7 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 27 - LLP Member → ME
  • 13
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452
    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 20 - Secretary → ME
  • 14
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 13 - Secretary → ME
  • 15
    LODDERS SOLICITORS LLP
    - now OC306995
    LODDERS LLP - 2007-03-21
    Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-08-31
    IIF 26 - LLP Member → ME
  • 16
    MAITLAND WALKER LLP
    OC353393
    22 The Parks, Minehead, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 25 - LLP Designated Member → ME
  • 17
    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 28 - Director → ME
  • 18
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-09 ~ 2005-05-12
    IIF 22 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 17 - Secretary → ME
  • 19
    VERTEX ADMINISTRATION LIMITED - now
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 11 - Secretary → ME
  • 20
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 14 - Secretary → ME
  • 21
    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
  • 22
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 23 - Director → ME
    2004-04-21 ~ 2005-05-12
    IIF 19 - Secretary → ME
  • 23
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089
    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 5 - Secretary → ME
  • 24
    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 9 - Secretary → ME
  • 25
    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 1 - Secretary → ME
  • 26
    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 21 - Director → ME
  • 27
    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 7 - Secretary → ME

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