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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

Basham, Mark Rutherford

    Related profiles found in government register
  • Basham, Mark Rutherford
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 1 IIF 2
  • Basham, Mark Rutherford
    British ceo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basham, Mark Rutherford
    British director born in June 1966

    Resident in Uniteed Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Rutherford Basham
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 15
    • Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-11-21 ~ 2021-07-29
    IIF 14 - Director → ME
  • 2
    BABINGTON BUSINESS COLLEGE LIMITED
    02673518
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-02-08
    IIF 3 - Director → ME
  • 3
    BABINGTON BUSINESS LIMITED
    07077954
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-07-18 ~ 2024-02-08
    IIF 5 - Director → ME
  • 4
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812 05435540
    BSI INDUSTRIES LIMITED - 2003-03-25
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Officer
    2012-08-16 ~ 2018-04-30
    IIF 13 - Director → ME
  • 5
    BSI PROFESSIONAL SERVICES (UK) LIMITED - now
    BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
    - 2021-10-01 06736691
    INFO-ASSURE LIMITED
    - 2017-08-24 06736691
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-04-30
    IIF 10 - Director → ME
  • 6
    BSI PROFESSIONAL SERVICES EMEA LIMITED
    07805331
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (9 parents)
    Officer
    2012-11-07 ~ 2018-04-30
    IIF 12 - Director → ME
  • 7
    CAPANINNA LIMITED
    15627229
    Richardson Jones Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    ESPION (UK) LIMITED
    04955518
    389 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-31 ~ 2018-04-30
    IIF 11 - Director → ME
  • 9
    HIT GLOBAL LIMITED
    14493324
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MARSHAL BIDCO LIMITED
    14525448 14525398
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2024-02-08
    IIF 9 - Director → ME
  • 11
    MARSHAL MIDCO LIMITED
    14525398 14525448
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2024-02-08
    IIF 7 - Director → ME
  • 12
    MARSHAL TOPCO LIMITED
    14525348
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-07-21 ~ 2024-02-08
    IIF 8 - Director → ME
  • 13
    MICHAEL JOHN TRAINING LIMITED
    01997453
    55 Colmore Row, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2023-07-17 ~ 2024-02-08
    IIF 4 - Director → ME
  • 14
    NCFSL LIMITED
    09154814
    55 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2023-07-17 ~ 2024-02-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.