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

Knight, Mark Jonathan

    Related profiles found in government register
  • Knight, Mark Jonathan
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 1

    • 2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom

      IIF 2
  • Knight, Mark Jonathan
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 The Chase, Crawley, West Sussex, RH10 6HW

      IIF 3 IIF 4
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 56
  • Knight, Mark Jonathan
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 8 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2023-10-31 ~ now
    IIF 6 - director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 2 - director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 11 - director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 12 - director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 14 - director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 13 - director → ME
  • 9
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 32 - director → ME
  • 10
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 19 - director → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 55 - director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2023-01-26 ~ now
    IIF 52 - director → ME
  • 13
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 33 - director → ME
  • 14
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-19 ~ now
    IIF 27 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 38 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 48 - director → ME
  • 17
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-31 ~ now
    IIF 24 - director → ME
  • 18
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 41 - director → ME
  • 19
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 47 - director → ME
  • 20
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 17 - director → ME
  • 21
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 34 - director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 46 - director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-07 ~ now
    IIF 35 - director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 37 - director → ME
  • 25
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 42 - director → ME
  • 26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 21 - director → ME
  • 27
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 40 - director → ME
  • 28
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 30 - director → ME
  • 29
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 16 - director → ME
  • 30
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 26 - director → ME
  • 31
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 50 - director → ME
  • 32
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 51 - director → ME
  • 33
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 20 - director → ME
  • 34
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 29 - director → ME
  • 35
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 43 - director → ME
  • 36
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 22 - director → ME
  • 37
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 28 - director → ME
  • 38
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 45 - director → ME
  • 39
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 25 - director → ME
  • 40
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 36 - director → ME
  • 41
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 44 - director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 49 - director → ME
  • 43
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 23 - director → ME
  • 44
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 7 - director → ME
  • 45
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 31 - director → ME
  • 46
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 39 - director → ME
  • 47
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 5 - director → ME
  • 48
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 18 - director → ME
  • 49
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 53 - director → ME
  • 50
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2023-01-26 ~ now
    IIF 54 - director → ME
Ceased 6
  • 1
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-01-31
    IIF 9 - director → ME
  • 2
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    IIF 10 - director → ME
  • 3
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2021-05-31
    IIF 3 - director → ME
    2006-06-13 ~ 2014-10-14
    IIF 57 - secretary → ME
  • 4
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-07-03
    IIF 56 - director → ME
  • 5
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2023-02-24 ~ 2024-07-03
    IIF 15 - director → ME
  • 6
    TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-06-13 ~ 2021-05-31
    IIF 4 - director → ME
    2006-06-13 ~ 2021-05-31
    IIF 58 - secretary → ME

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