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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 18
  • 1
    Coney, Byron Dean
    Lawyer born in July 1929
    Individual (187 offsprings)
    Officer
    1988-07-27 ~ 1994-12-11
    OF - Director → CIF 0
  • 2
    Grifferty, Thomas Hartley
    Insurance Executive born in April 1955
    Individual (191 offsprings)
    Officer
    1995-04-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 3
    Thorpe, David Mark
    Company Secretary born in August 1963
    Individual (208 offsprings)
    Officer
    1988-07-27 ~ 1997-07-15
    OF - Director → CIF 0
    Thorpe, David Mark
    Individual (208 offsprings)
    Officer
    1988-07-27 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 4
    Oldcorn, Phillip John, Sol
    Individual (204 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 5
    Mclean, Alistair Charles Peter
    Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1997-07-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Fairweather, Peter Kenneth
    Broker
    Individual (17 offsprings)
    Officer
    1988-07-27 ~ 1991-02-04
    OF - Director → CIF 0
  • 8
    Rickard, Anna Kathryn
    Born in February 1978
    Individual (138 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Mrs Anna Kathryn Rickard
    Born in February 1978
    Individual (138 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Fisher, Harry Adams
    Financial Manager born in June 1945
    Individual (186 offsprings)
    Officer
    1993-11-15 ~ 1995-04-21
    OF - Director → CIF 0
  • 10
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Scott, Brigit
    Manager born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 12
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (128 offsprings)
    Officer
    2008-08-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (115 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Kenny, Declan Thomas
    Individual (678 offsprings)
    Officer
    1997-07-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 15
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    2011-12-13 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1998-10-05 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 18
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (17 parents, 186 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIDMARK 4 LIMITED

Period: 1988-07-27 ~ now
Company number: SC112493 SC112721... (more)
Registered name
MIDMARK 4 LIMITED - now SC112721... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • MIDMARK 4 LIMITED
    Info
    Registered number SC112493
    Brunston Castle, Brunston Avenue, Dailly, South Ayrshire KA26 9GB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-07-27 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.