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

Jackson, Mark Cunliffe

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 33 - director → ME
  • 2
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-29 ~ 2013-06-24
    IIF 26 - director → ME
    2004-09-29 ~ 2008-09-15
    IIF 8 - director → ME
  • 3
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-30 ~ 2010-07-06
    IIF 31 - director → ME
  • 4
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-12-30 ~ 2015-10-01
    IIF 20 - director → ME
  • 5
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 21 - director → ME
  • 6
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 32 - director → ME
  • 7
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 24 - director → ME
  • 8
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-29 ~ 2012-11-27
    IIF 22 - director → ME
  • 9
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 28 - director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-29 ~ 2012-11-27
    IIF 36 - director → ME
  • 11
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 34 - director → ME
  • 12
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2004-07-05 ~ 2015-05-18
    IIF 19 - director → ME
  • 13
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2005-08-31
    IIF 5 - director → ME
  • 14
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-09-30
    IIF 16 - director → ME
  • 15
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 27 - director → ME
  • 16
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2007-06-13
    IIF 2 - director → ME
  • 17
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2015-06-19
    IIF 25 - director → ME
  • 18
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2015-05-18
    IIF 29 - director → ME
  • 19
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-17 ~ 2004-11-12
    IIF 12 - director → ME
  • 20
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2006-09-28 ~ 2024-12-31
    IIF 37 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to surplus assets - 75% or more OE
    IIF 38 - Right to appoint or remove members OE
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-06-06
    IIF 14 - director → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-09-29 ~ 2004-10-21
    IIF 11 - director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-29 ~ 2005-11-30
    IIF 15 - director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-29 ~ 2004-12-09
    IIF 3 - director → ME
  • 25
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-29 ~ 2005-03-30
    IIF 6 - director → ME
  • 26
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2015-10-01
    IIF 17 - director → ME
  • 27
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-10-01 ~ 2008-10-21
    IIF 4 - director → ME
  • 28
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 7 - director → ME
  • 29
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 13 - director → ME
  • 30
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2004-09-29 ~ 2008-10-21
    IIF 9 - director → ME
  • 31
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 30 - director → ME
  • 32
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2005-01-05 ~ 2007-06-13
    IIF 10 - director → ME
  • 33
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-11-26 ~ 2015-10-19
    IIF 18 - director → ME
  • 34
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2004-09-17 ~ 2012-11-05
    IIF 23 - director → ME
  • 35
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 1 - director → ME
  • 36
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2015-05-18
    IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.