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

Thompson, Mark Steven

    Related profiles found in government register
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

      IIF 1
    • 65, Buckingham Gate, London, SW1E 6AT, England

      IIF 2 IIF 3 IIF 4
    • 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL, United Kingdom

      IIF 6
  • Thomson, Mark Steven
    British director born in March 1970

    Registered addresses and corresponding companies
    • 2, Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 7
  • Thompson, Mark Steven
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 8
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 9
  • Thompson, Mark Steven
    British director of m and a born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 10
  • Thompson, Mark Steven
    British director of mergers and acq born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 11 IIF 12
  • Thompson, Mark Steven
    British engineer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 13
  • Thompson, Mark Steven
    British engineer

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 14 IIF 15
  • Mr Mark Steven Thompson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 16
  • Thompson, Mark Steven

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 6 - director → ME
    2024-12-27 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13
  • 1
    1 Brewer's Green, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    IIF 4 - director → ME
  • 2
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    2005-08-02 ~ 2011-12-07
    IIF 9 - director → ME
  • 3
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-08-06 ~ 2005-08-01
    IIF 14 - secretary → ME
  • 4
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    1994-09-22 ~ 2002-09-10
    IIF 13 - director → ME
    1994-09-22 ~ 2005-08-01
    IIF 15 - secretary → ME
  • 5
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-11-28 ~ 2008-10-31
    IIF 8 - director → ME
  • 6
    Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,090,298 GBP2021-09-30
    Officer
    2005-09-21 ~ 2011-04-05
    IIF 11 - director → ME
  • 7
    84 Uxbridge Road, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2011-12-14
    IIF 12 - director → ME
  • 8
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-01-25
    IIF 10 - director → ME
  • 9
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-03-20
    IIF 2 - director → ME
  • 10
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-09 ~ 2014-06-30
    IIF 5 - director → ME
  • 11
    62 Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2014-04-04
    IIF 3 - director → ME
  • 12
    LC NUCLEAR LIMITED - 2021-08-02
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Corporate (12 parents)
    Officer
    2020-11-24 ~ 2023-12-31
    IIF 1 - director → ME
  • 13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-01-12
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.