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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Cuthbertson, Keith Anthony
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2010-01-22
    OF - Director → CIF 0
    Cuthbertson, Keith Anthony
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Somerset, David Barton
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Caley, Alan Ronald
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Caley, Alan Ronald
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Hatton, John Nicholas
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Burgun, Guy Ingvar
    Born in March 1941
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Guy Ingvar Burgun
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burgun, Jp, Mr.
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Burgun, Jean-philip Marcel
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Michael O'brien
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1999-02-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Anderson, Angus Jude Smith
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Noakes, Peter Leonard Alan
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2013-04-16
    OF - Director → CIF 0
    Noakes, Peter Leonard Alan
    Individual (7 offsprings)
    Officer
    2010-01-23 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 11
    Clark, Jonathan Richard
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK TO MARKET PLC

Period: 1998-05-15 ~ now
Company number: 03564746
Registered name
MARK TO MARKET PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARK TO MARKET PLC
    Info
    Registered number 03564746
    Paxton House, 30 Artillery Lane, London E1 7LS
    PUBLIC LIMITED COMPANY incorporated on 1998-05-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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