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

Robertshaw, Mark

    Related profiles found in government register
  • Robertshaw, Mark
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 1
  • Robertshaw, Mark
    British chief executive officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 2
  • Robertshaw, Mark
    British chief financial director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British chief financial officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 7 IIF 8 IIF 9
  • Robertshaw, Mark
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 21

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 22

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 23

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 24 IIF 25
  • Robertshaw, Mark
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 26
  • Robertshaw, Mark
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 27
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 28
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bosinney, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,344,196 GBP2024-04-05
    Officer
    2017-07-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    88,794 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 12 - director → ME
Ceased 25
  • 1
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-29 ~ 2004-07-31
    IIF 7 - director → ME
  • 2
    INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2017-02-28
    IIF 25 - director → ME
  • 3
    INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 18 - director → ME
  • 4
    INNOVIA SECURITY LIMITED - 2017-05-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 19 - director → ME
  • 5
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 4 - director → ME
  • 6
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 6 - director → ME
  • 7
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2004-07-31
    IIF 5 - director → ME
  • 8
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-24 ~ 2004-07-31
    IIF 8 - director → ME
  • 9
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2004-07-31
    IIF 9 - director → ME
  • 10
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2019-10-31
    IIF 27 - director → ME
  • 11
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 16 - director → ME
  • 12
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 20 - director → ME
  • 13
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 15 - director → ME
  • 14
    INNOVIA GROUP (FINANCE) PLC - 2017-03-08
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 17 - director → ME
  • 15
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-02-28
    IIF 23 - director → ME
  • 16
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 11 - director → ME
  • 17
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 10 - director → ME
  • 18
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 14 - director → ME
  • 19
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ 2017-02-28
    IIF 24 - director → ME
  • 20
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2004-10-20 ~ 2014-12-31
    IIF 2 - director → ME
  • 21
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 3 - director → ME
  • 22
    66b North Side Wandsworth Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-16 ~ 2002-01-15
    IIF 1 - director → ME
  • 23
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2006-03-07 ~ 2010-05-05
    IIF 21 - director → ME
  • 24
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-06-01 ~ 2018-07-31
    IIF 22 - director → ME
  • 25
    C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,738 GBP2024-02-29
    Officer
    2005-06-02 ~ 2022-04-29
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.