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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

Ferguson, Mark

    Related profiles found in government register
  • Ferguson, Mark
    British chief investment officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 1
  • Ferguson, Mark
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Mark
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 8

    • icon of address Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 9
  • Ferguson, Mark
    British company director born in September 1968

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 10
  • Ferguson, Mark
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Generation, One Vine Street, London, W1J 0AH

      IIF 11
  • Mark Ferguson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 12 IIF 13
  • Mr Mark Ferguson
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 14
  • Mr Mark Ferguson
    British born in September 1968

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    26,896,035 GBP2024-06-30
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    CONCENTRIC TEAM TECHNOLOGY POCKIT CO-INVESTMENT LLP - 2019-10-23
    icon of address Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 9 - LLP Member → ME
  • 3
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    10,855,649 GBP2024-06-30
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,911,829 GBP2024-06-30
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,808,927 GBP2024-06-30
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,917 GBP2025-01-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 6 - Director → ME
  • 7
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    icon of address 20 Air Street, London
    Active Corporate (45 parents, 18 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 8 - LLP Member → ME
  • 8
    icon of address C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,917 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-09-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-09-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHINE TRUST - 2001-02-06
    icon of address Shine, Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2015-12-09
    IIF 11 - Director → ME
  • 4
    icon of address 20 Air Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2017-07-31
    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.