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 4
  • 1
    Broomhead, Philip Michael
    Individual (454 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
  • 2
    Scott, Brigit
    Manager born in January 1967
    Individual (127 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 3
    Graham, Janette Patricia
    Manager born in September 1957
    Individual (92 offsprings)
    Officer
    2016-10-28 ~ now
    OF - director → CIF 0
  • 4
    4th Floor, 45 Monmouth Street, London, England
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - director → CIF 0
  • 2
    Thorpe, David Mark
    Company Secretary born in August 1963
    Individual (5 offsprings)
    Officer
    1989-05-12 ~ 1997-07-15
    OF - director → CIF 0
    Thorpe, David Mark
    Individual (5 offsprings)
    Officer
    1989-05-12 ~ 1997-02-10
    OF - secretary → CIF 0
  • 3
    Kenny, Declan Thomas
    Individual (374 offsprings)
    Officer
    1997-07-15 ~ 1998-10-05
    OF - secretary → CIF 0
  • 4
    Coney, Byron Dean
    Lawyer born in July 1929
    Individual
    Officer
    1989-05-12 ~ 1993-12-14
    OF - director → CIF 0
  • 5
    Fisher, Harry Adams
    Financial Manager born in June 1945
    Individual
    Officer
    1993-12-14 ~ 1995-05-03
    OF - director → CIF 0
  • 6
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - director → CIF 0
  • 7
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual
    Officer
    2013-01-31 ~ 2016-10-28
    OF - director → CIF 0
  • 8
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - director → CIF 0
  • 9
    Mclean, Alistair Charles Peter
    Manager born in August 1964
    Individual
    Officer
    1997-07-15 ~ 2000-04-14
    OF - director → CIF 0
  • 10
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Grifferty, Thomas Hartley
    Insurance Executive born in April 1955
    Individual
    Officer
    1995-05-03 ~ 1997-07-15
    OF - director → CIF 0
  • 12
    Fairweather, Peter Kenneth
    Director born in February 1956
    Individual
    Officer
    1989-05-12 ~ 1991-02-04
    OF - director → CIF 0
  • 13
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2013-01-31
    OF - director → CIF 0
  • 14
    Oldcorn, Phillip John, Sol
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    OF - secretary → CIF 0
  • 15
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1998-10-05 ~ 2021-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

MIDMARK 15 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MIDMARK 15 LIMITED
    Info
    Registered number SC117866
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-05-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.