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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Mark Richard

    Related profiles found in government register
  • Thompson, Mark Richard
    British

    Registered addresses and corresponding companies
  • Thompson, Mark Richard
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark Richard
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    American born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Mark Richard Thompson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    A&W SOFTWARE UK LIMITED
    - now 08339458
    ALBAT + WIRSAM SOFTWARE UK LIMITED
    - 2013-05-01 08339458
    Active Corporate (15 parents)
    Officer
    2012-12-21 ~ 2021-05-21
    IIF 20 - Director → ME
  • 2
    BRIGHT RED CHARITY
    11386486
    Active Corporate (15 parents)
    Officer
    2018-05-29 ~ now
    IIF 19 - Director → ME
  • 3
    COOPERS STUDIOS LLP
    OC325576
    Liquidation Corporate (14 parents)
    Officer
    2007-01-29 ~ 2024-02-16
    IIF 4 - LLP Designated Member → ME
  • 4
    DEVEREUX ARCHITECTURE LIMITED
    - now 04163349
    DEVEREUX ARCHITECTS LIMITED
    - 2017-10-16 04163349
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 18 - Director → ME
  • 5
    DOONE SILVER KERR LIMITED
    - now 07264126
    DOONE SILVER ARCHITECTS LIMITED - 2017-04-03
    PARAMOUNT ARCHITECTS + DESIGNERS LIMITED - 2014-06-23
    Active Corporate (7 parents)
    Officer
    2022-05-30 ~ now
    IIF 6 - Director → ME
  • 6
    EXPERIENCE NORTH EAST ENGLAND LIMITED
    - now 02281242
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - 2026-04-14 02281242
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2007-02-16 ~ now
    IIF 11 - Director → ME
  • 7
    GARDINER RICHARDSON LIMITED
    03486658
    Active Corporate (11 parents)
    Officer
    1997-12-29 ~ 2004-02-11
    IIF 10 - Director → ME
  • 8
    HASKOLL LIMITED
    - now 02255238
    HASKOLL & COMPANY LIMITED - 2000-01-21
    Active Corporate (13 parents)
    Officer
    2022-01-31 ~ now
    IIF 13 - Director → ME
  • 9
    HKS ARCHITECTS LIMITED - now
    RYDERHKS INTERNATIONAL LIMITED
    - 2008-09-09 04287236
    RYDERHKS (HEALTHCARE) LIMITED
    - 2004-12-24 04287236
    RYDER HKS LIMITED
    - 2002-10-30 04287236 01852938
    Active Corporate (23 parents)
    Officer
    2001-09-13 ~ 2008-07-25
    IIF 7 - Director → ME
    2001-09-13 ~ 2005-08-15
    IIF 1 - Secretary → ME
  • 10
    OKANA GLOBAL LIMITED
    - now 07897382 13431242
    BIM ACADEMY (ENTERPRISES) LIMITED
    - 2024-05-29 07897382
    BIM ACADEMY LIMITED
    - 2013-10-16 07897382
    TIMEC 1344 LIMITED - 2012-02-09
    Active Corporate (12 parents)
    Officer
    2013-10-09 ~ now
    IIF 17 - Director → ME
  • 11
    RYDER 2025 TRUSTEE LIMITED
    16347882
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 16 - Director → ME
  • 12
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    RYDERHKS LIMITED
    - 2007-06-04 01852938 04287236
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED
    - 2003-06-16 01852938
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED
    - 2001-01-22 01852938
    RYDER NICKLIN PARTNERSHIP LIMITED
    - 1997-03-13 01852938
    ASTROGUARD LIMITED - 1984-12-07
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1995-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 21 - Has significant influence or control → OE
  • 13
    SEGHILL9 LIMITED
    - now 13431242
    OKANA GLOBAL LIMITED
    - 2024-05-28 13431242 07897382
    Active Corporate (1 parent)
    Officer
    2021-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    SPELLCAST LIMITED
    04076529
    Dissolved Corporate (6 parents)
    Officer
    2000-10-02 ~ dissolved
    IIF 8 - Director → ME
    2000-10-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    THE BUSH CONSULTANCY LIMITED
    - now 02417457
    ARMTRANS LIMITED - 1989-10-02
    Active Corporate (17 parents)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
  • 16
    WARD ROBINSON (DESIGN) LIMITED
    09649837
    Active Corporate (8 parents)
    Officer
    2022-07-21 ~ now
    IIF 15 - Director → ME
  • 17
    YATES & NICKLIN LIMITED
    - now 04126356
    RYDER ARCHITECTURE LIMITED
    - 2007-06-04 04126356 01852938
    HYETT WHITELEY LIMITED
    - 2007-01-29 04126356
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 12 - Director → ME
    2007-01-19 ~ 2020-04-29
    IIF 3 - Secretary → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.