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
Active 3
  • 1
    Caley, Alan Ronald
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Burgun, Jean-philip Marcel
    Management Consultant born in January 1975
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Burgun, Jp
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgun, Guy Ingvar
    Banking Consultant born in March 1941
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Guy Ingvar Burgun
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Bird, Michael O'brien
    Corporate Adviser born in July 1948
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Somerset, David Barton
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Caley, Alan Ronald
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Anderson, Angus Jude Smith
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Cuthbertson, Keith Anthony
    Company Director born in November 1943
    Individual
    Officer
    2005-05-17 ~ 2010-01-22
    OF - Director → CIF 0
    Cuthbertson, Keith Anthony
    Individual
    Officer
    2007-04-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Hatton, John Nicholas
    Insurance Broker born in July 1934
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Noakes, Peter Leonard Alan
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2013-04-16
    OF - Director → CIF 0
    Noakes, Peter Leonard Alan
    Individual (4 offsprings)
    Officer
    2010-01-23 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 8
    Clark, Jonathan Richard
    Financial Advisor born in April 1946
    Individual
    Officer
    1998-05-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK TO MARKET PLC

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 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.