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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harford, Mark John

    Related profiles found in government register
  • Harford, Mark John
    British chief executive officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 1
  • Harford, Mark John
    British chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British chief operating officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 7
  • Harford, Mark John
    British co director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 8
  • Harford, Mark John
    British company finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British company director born in August 1964

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 28
  • Harford, Mark John
    British strategy manager born in August 1964

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 29
  • Harford, Mark John, Sir
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD, United Kingdom

      IIF 30
  • Harford, Mark John, Sir
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lord’s Cricket Ground, St John's Wood Road, London, NW8 8QN, United Kingdom

      IIF 31
  • Harford, Mark John, Sir
    British investment management born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD

      IIF 32
  • Harford, Mark John, Sir
    British investment manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 33

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 34
  • Harford, Mark John, Sir
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY

      IIF 35
  • Harford, Mark John

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 31 - director → ME
  • 2
    Cheam School, Headley, Thatcham, Berkshire
    Corporate (11 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 32 - director → ME
  • 3
    CHEAM ASIA LTD - 2016-07-12
    Cheam School, Headley, Thatcham, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 30 - director → ME
  • 4
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 33 - director → ME
  • 5
    SHERBOURNE FAIRFIELD LIMITED - 2018-03-07
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,618,823 GBP2021-12-31
    Officer
    2019-04-24 ~ now
    IIF 34 - director → ME
  • 6
    105 Wigmore Street, London
    Corporate (17 parents, 30 offsprings)
    Officer
    2006-05-22 ~ now
    IIF 35 - llp-member → ME
Ceased 29
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 20 - director → ME
  • 2
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    88 GBP2023-09-28
    Officer
    1997-11-12 ~ 2001-02-18
    IIF 29 - director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 19 - director → ME
  • 4
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2003-01-09 ~ 2005-06-09
    IIF 4 - director → ME
  • 5
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2005-06-30
    IIF 21 - director → ME
  • 6
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-02-04 ~ 2005-06-30
    IIF 17 - director → ME
  • 7
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2002-02-07 ~ 2005-06-30
    IIF 16 - director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2001-11-05 ~ 2005-06-30
    IIF 23 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2008-02-22
    IIF 11 - director → ME
  • 10
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 18 - director → ME
  • 11
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 15 - director → ME
  • 12
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 27 - director → ME
  • 13
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-12 ~ 2005-06-09
    IIF 6 - director → ME
  • 14
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 14 - director → ME
  • 15
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 9 - director → ME
  • 16
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 13 - director → ME
  • 17
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 25 - director → ME
  • 18
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2005-06-09
    IIF 26 - director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-04 ~ 2005-06-30
    IIF 10 - director → ME
  • 20
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2005-06-09
    IIF 2 - director → ME
  • 21
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 12 - director → ME
  • 22
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-12 ~ 2005-06-09
    IIF 22 - director → ME
  • 23
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-06-20
    IIF 3 - director → ME
  • 24
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-09 ~ 2005-06-09
    IIF 5 - director → ME
  • 25
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 24 - director → ME
  • 26
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2005-06-09
    IIF 7 - director → ME
  • 27
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-14 ~ 2001-02-28
    IIF 28 - director → ME
    2000-06-14 ~ 2001-02-28
    IIF 36 - secretary → ME
  • 28
    THE VENTURE FOUNDATION LIMITED - 2005-10-26
    105 Wigmore Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,160 GBP2017-12-31
    Officer
    2006-02-08 ~ 2010-11-03
    IIF 8 - director → ME
  • 29
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.