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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

Mr Mark Thomson

    Related profiles found in government register
  • Mr Mark Thomson
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1
  • Thomson, Mark Alexander
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 2
  • Thomson, Mark Alexander
    British compliance officer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Angel Court, London, EC2R 7HJ

      IIF 3
  • Thomson, Mark Alexander
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, 4th Floor, London, EC4N 6EU, England

      IIF 4

    • icon of address 100, Cannon Street, London, EC4N 6EU

      IIF 5

    • icon of address 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 6
  • Thomson, Mark Alexander
    British financial services born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Religare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EC4N 6EU, England

      IIF 7
  • Thomson, Mark Alexander
    British managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 8
  • Thomson, Mark Alexander
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU

      IIF 9 IIF 10

    • icon of address 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 11
  • Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Religare House, 100 Cannon Street, London, EC4N 6EU, England

      IIF 12 IIF 13
  • Mr Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 14

    • icon of address 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 15

    • icon of address Pendell House, Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH

      IIF 16
  • Thomson, Mark Alexander
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Religare House, 100 Cannon Street, London, EC4N 6EU, England

      IIF 17 IIF 18

    • icon of address Pendell House, Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Pendell House Pendell Road, Bletchingley, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    218,271 GBP2023-12-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 100 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    icon of address 100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-02 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 14 - Right to appoint or remove members → OE
  • 6
    icon of address Religare House, 100 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address Religare House, 100 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    icon of address 100 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 5 - Director → ME
  • 9
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    icon of address 100 Cannon Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 9 - LLP Designated Member → ME
  • 10
    icon of address 33 Rue Francois 1 Er, Paris, Paris, 75008, France
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 5th Floor 1 Angel Court, London
    Active Corporate (16 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    99,916 GBP2023-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    icon of address Pendell House Pendell Road, Bletchingley, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    218,271 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE

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