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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

Mardle, John Douglas

    Related profiles found in government register
  • Mardle, John Douglas
    British finance director

    Registered addresses and corresponding companies

    • icon of address 3 Lighthorne Rise, Luton, Bedfordshire, LU3 3XG

      IIF 1
  • Mardle, John Douglas
    British finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Lighthorne Rise, Luton, Bedfordshire, LU3 3XG

      IIF 2
  • Mardle, John Douglas
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a, Jubilee Road, Swanage, Dorset, BH19 2SE, United Kingdom

      IIF 3
  • Mardle, John Douglas
    British organisation redevelopment born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 4
  • Mr John Douglas Mardle
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    PHAROS INFORMATICS LIMITED - 2011-10-10
    icon of address 5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,234 GBP2020-10-31
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address 53 High Street, Swanage, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
    icon of address Boundary House, Boston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,096,387 GBP2023-12-31
    Officer
    icon of calendar 2001-11-15 ~ 2002-10-14
    IIF 2 - Director → ME
    icon of calendar 2001-11-15 ~ 2002-10-14
    IIF 1 - Secretary → ME

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