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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

Boleat, Mark John, Sir

    Related profiles found in government register
  • Boleat, Mark John, Sir
    British association executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 1
  • Boleat, Mark John, Sir
    British british born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 2
  • Boleat, Mark John, Sir
    British chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 3
  • Boleat, Mark John, Sir
    British chairman/jersey comp/reg/auth born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Central House, 14 Upper Woburn Place, London, WC1H 0AE

      IIF 4
  • Boleat, Mark John, Sir
    British chief executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 5 IIF 6
  • Boleat, Mark John, Sir
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 7
    • icon of address 96, Euston Road, C/o The British Library, London, NW1 2DB, England

      IIF 8
    • icon of address 26, Westbury Road, Northwood, HA6 3BU, England

      IIF 9
  • Boleat, Mark John, Sir
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 10 IIF 11
    • icon of address 100, Bishopsgate, London, EC2N 4AG, England

      IIF 12
  • Boleat, Mark John, Sir
    British company director & business born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 13
  • Boleat, Mark John, Sir
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Bunhill Row, London, EC1Y 8YZ

      IIF 14
    • icon of address Centre Point 103, New Oxford Street, London, WC1A 1DD

      IIF 15
    • icon of address 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 16 IIF 17 IIF 18
    • icon of address Ian Walker & Co Chartered Accountants, Heworth House, Melrosegate, Heworth, York, North Yorkshire, YO31 0RP, England

      IIF 22
    • icon of address The Catalyst, Baird Lane, Heslington, York, YO10 5GA, England

      IIF 23
  • Boleat, Mark John, Sir
    British consultant & chairman of regulatory body born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Westbury Road, Northwood, Middlesex, HA6 3BU, United Kingdom

      IIF 24
  • Boleat, Mark John, Sir
    British consultant and company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 6, 2 More London Riverside, London, SE1 2RR

      IIF 25
  • Boleat, Mark John, Sir
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Guildhall, Basinghall Street, London, EC2P 2EJ, England

      IIF 26
    • icon of address 26 Westbury Road, Northwood, HA6 3BU, United Kingdom

      IIF 27
  • Boleat, Mark John, Sir
    British entrepeneur born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Rubicon Centre, 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP, England

      IIF 28
  • Boleat, Mark John, Sir
    British management consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boleat, Mark John, Sir
    British policy chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Old Bailey, Old Bailey, London, EC4M 7NG, England

      IIF 32
  • Boleat, Mark John, Sir
    British self employed consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    YATTERBOX LIMITED - 2013-09-19
    icon of address Ian Walker & Co Chartered Accountants, The Catalyst Baird Lane, Heslington, York, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Claim Witness Solutions (uk), The Rubicon Centre 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 100 Bishopsgate, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,854 GBP2025-03-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 12 - Director → ME
  • 4
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    394 GBP2015-10-31
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 22 - Director → ME
Ceased 26
  • 1
    JUMPCALL LIMITED - 1985-10-28
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-07-24 ~ 1999-05-06
    IIF 1 - Director → ME
  • 2
    icon of address 4th Floor, Toynbee Hall, 28 Commercial Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-09-22
    IIF 4 - Director → ME
  • 3
    icon of address 6th Floor York House, 23 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 6 - Director → ME
  • 4
    icon of address 190 Centre For London, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2019-02-27
    IIF 3 - Director → ME
  • 5
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-20
    IIF 5 - Director → ME
  • 6
    icon of address 40 Inverness Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,268 GBP2023-07-31
    Officer
    icon of calendar 2018-02-20 ~ 2019-05-22
    IIF 9 - Director → ME
  • 7
    icon of address 3rd Floor, 1 Easton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2012-11-22
    IIF 21 - Director → ME
  • 8
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2006-02-01
    IIF 20 - Director → ME
  • 9
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 107 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-03-31
    IIF 16 - Director → ME
  • 10
    FOUNDATIONS TRUST LIMITED - 2004-05-12
    icon of address 22 Norfolk Street, Glossop, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2012-11-29
    IIF 13 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2022-06-29
    IIF 8 - Director → ME
  • 12
    icon of address 6 Riverbank Laleham Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2009-07-07
    IIF 18 - Director → ME
  • 13
    icon of address 3 Bunhill Row, London
    Active Corporate (9 parents)
    Equity (Company account)
    18,829 GBP2024-12-24
    Officer
    icon of calendar 2015-12-07 ~ 2019-03-18
    IIF 14 - Director → ME
  • 14
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2003-07-16
    IIF 31 - Director → ME
  • 15
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    icon of address Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    icon of calendar 2001-07-10 ~ 2003-07-15
    IIF 17 - Director → ME
  • 16
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2017-04-30
    IIF 25 - Director → ME
  • 17
    ASSOCIATION OF LONDON GOVERNMENT LIMITED - 2006-12-11
    icon of address 4th Floor 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2017-06-05
    IIF 26 - Director → ME
  • 18
    icon of address Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,613 GBP2021-12-31
    Officer
    icon of calendar 2010-06-25 ~ 2013-02-20
    IIF 15 - Director → ME
  • 19
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2003-07-16
    IIF 29 - Director → ME
  • 20
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2003-07-16
    IIF 30 - Director → ME
  • 21
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    icon of address Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2020-03-31
    IIF 7 - Director → ME
  • 22
    icon of address One, Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,210 GBP2021-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2019-06-06
    IIF 27 - Director → ME
  • 23
    icon of address Green Corridor, Stanwell Moor Road, Staines-upon-thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-07-18
    IIF 19 - Director → ME
  • 24
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    icon of address Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    icon of calendar 2011-08-09 ~ 2017-05-31
    IIF 24 - Director → ME
    icon of calendar 2011-05-17 ~ 2011-05-17
    IIF 2 - Director → ME
  • 25
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2010-12-23
    IIF 33 - Director → ME
  • 26
    YB MONITORING LIMITED - 2013-09-23
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2018-01-24
    IIF 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.