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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

Norcliffe, Mark Ian

    Related profiles found in government register
  • Norcliffe, Mark Ian
    British

    Registered addresses and corresponding companies
    • icon of address 27, Union Street, London, SE1 1SD, United Kingdom

      IIF 1 IIF 2
  • Norcliffe, Mark Ian
    British finance director born in October 1964

    Registered addresses and corresponding companies
  • Norcliffe, Mark Ian

    Registered addresses and corresponding companies
    • icon of address 27 Union Street, London, SE1 1SD

      IIF 7
    • icon of address 27, Union Street, London, SE1 1SD, United Kingdom

      IIF 8
  • Norcliffe, Mark Ian
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

      IIF 9
    • icon of address 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 10 IIF 11
  • Norcliffe, Mark Ian
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Union Street, London, SE1 1SD

      IIF 12
    • icon of address 5, May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ

      IIF 13 IIF 14
    • icon of address 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 15 IIF 16
  • Norcliffe, Mark Ian
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Silverton Court, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 17
  • Mr Mark Ian Norcliffe
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 11 - Director → ME
Ceased 12
  • 1
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-30
    IIF 15 - Director → ME
  • 2
    EMS POWERSTAR LIMITED - 2013-08-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-30
    IIF 16 - Director → ME
  • 3
    SHOO 242 LIMITED - 2006-07-20
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2012-05-18
    IIF 13 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-05-18
    IIF 7 - Secretary → ME
  • 4
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    icon of address 27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-05-18
    IIF 12 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-05-18
    IIF 8 - Secretary → ME
  • 5
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2024-02-29
    Officer
    icon of calendar 2014-03-01 ~ 2019-11-01
    IIF 9 - Director → ME
  • 6
    SOFTLEAF LIMITED - 2010-08-20
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,414,000 GBP2024-02-29
    Officer
    icon of calendar 2014-03-01 ~ 2019-11-01
    IIF 10 - Director → ME
  • 7
    TIMEC 1634 LIMITED - 2020-06-22
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,211,000 GBP2024-02-29
    Officer
    icon of calendar 2018-04-13 ~ 2019-11-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-04-27
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-18
    IIF 14 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-08-08
    IIF 1 - Secretary → ME
    icon of calendar 2010-03-31 ~ 2012-05-18
    IIF 2 - Secretary → ME
  • 9
    icon of address 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-01
    IIF 3 - Director → ME
  • 10
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    icon of address 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-01
    IIF 4 - Director → ME
  • 11
    OVAL (1830) LIMITED - 2003-11-25
    icon of address Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-01
    IIF 5 - Director → ME
  • 12
    SPC INTERNATIONAL LIMITED - 2003-11-25
    SCP INTERNATIONAL LIMITED - 1989-03-20
    icon of address 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-01
    IIF 6 - Director → ME

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