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

Barrett, Mark Shane

    Related profiles found in government register
  • Barrett, Mark Shane
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH

      IIF 1
    • York House, Main Street, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BT, United Kingdom

      IIF 2 IIF 3
  • Barrett, Mark Shane
    British managing director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ, England

      IIF 4
    • Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH

      IIF 5
  • Barrett, Mark Shane
    British marketing director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH

      IIF 6
  • Mr Mark Shane Barrett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Laurel House Station Road, Bentley, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    26,793 GBP2024-05-31
    Officer
    2014-01-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    PIMCO 2564 LIMITED - 2006-11-03
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Corporate (5 parents)
    Officer
    2007-06-01 ~ 2014-02-07
    IIF 5 - director → ME
  • 2
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-12-07
    IIF 3 - director → ME
  • 3
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    1999-08-23 ~ 2001-01-02
    IIF 6 - director → ME
  • 4
    Unit 1 & 2 Alfred Eley Close, Swadlincote, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-12-07
    IIF 2 - director → ME
  • 5
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-02 ~ 2004-05-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.