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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Needham, Mark Russell

    Related profiles found in government register
  • Needham, Mark Russell
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • SG4

      IIF 1
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 2
  • Needham, Mark Russell
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Mark Russell
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 4
    • 116, Algernon Road, London, SE13 7AW, United Kingdom

      IIF 5
  • Needham, Mark Russell
    British computer consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • SG4

      IIF 6
    • 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

      IIF 7
  • Needham, Mark Russell
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 8
  • Mr Mark Russell Needham
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    EPALMTOP HOLDINGS LIMITED
    03902982
    15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-01-06 ~ dissolved
    IIF 6 - Director → ME
  • 2
    HAPLO SERVICES LTD - now
    ONEIS LTD
    - 2016-01-05 06533017
    Rm 4.10, 201 Borough High Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -7,862,850 GBP2024-12-31
    Officer
    2011-05-24 ~ 2011-12-12
    IIF 5 - Director → ME
  • 3
    PENDENT WORLD LIMITED
    13051126
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -195,603 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    PIRON GROUP LIMITED
    10943611
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    2022-03-25 ~ 2023-01-01
    IIF 4 - Director → ME
  • 5
    SPRINGSHAW DEVELOPMENTS LTD.
    - now 01985569
    WIDGET GROUP LIMITED
    - 2003-09-01 01985569
    WIDGET SOFTWARE LIMITED
    - 2000-03-30 01985569
    SPRINGSHAW DEVELOPMENTS LIMITED
    - 1987-08-13 01985569
    41 Buckingham Way, Wallington, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    2,482,799 GBP2024-03-31
    Officer
    ~ 2005-11-30
    IIF 7 - Director → ME
  • 6
    TOUCHKEYS INSTRUMENTS LTD
    09558566
    Rm E204 Queen's Building Queen Mary University Of London, Mile End Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,239 GBP2022-04-30
    Officer
    2016-09-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    WIDGET (UK) LIMITED
    03956797
    2nd Floor 15 Worship Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    10,273,444 GBP2024-12-31
    Officer
    2000-03-27 ~ 2021-04-15
    IIF 1 - Director → ME
  • 8
    WIDGET INVESTMENTS LIMITED
    - now 07763065
    WHITTLE WAY INVESTMENTS LIMITED
    - 2013-08-07 07763065
    2nd Floor 15 Worship Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2024-12-31
    Officer
    2011-09-05 ~ 2021-04-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.