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 Ainsley Borthwick

    Related profiles found in government register
  • Mr Mark Ainsley Borthwick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Station Road, Shiplake, Henley-on-thames, RG9 3JR, England

      IIF 1
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 2
  • Mr Mark Ainsley Borthwick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rushmere Cottages, Woodley, Reading, Berkshire, RG5 4BZ

      IIF 3
    • 6 Rushmore Cottages, Colemans Moor Road, Woodley, Reading, RG5 4BZ, United Kingdom

      IIF 4
  • Borthwick, Mark Ainsley
    British building & development born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Rushmere Cottages, Woodley, Reading, Berkshire, RG5 4BZ, United Kingdom

      IIF 5
  • Borthwick, Mark Ainsley
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Rushmere Cottages, Woodley, Reading, Berkshire, RG5 4BZ

      IIF 6
  • Borthwick, Mark Ainsley
    British project manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 7
    • 6 Rushmere Cottages, Colemans Moor Road, Woodley, Berkshire, RG5 4BZ

      IIF 8
  • Borthwick, Mark Ainsley
    British property developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spring Court, Spring Lane, Farnham Royal, Slough, Bucks, SL2 3EH, United Kingdom

      IIF 9
  • Borthwick, Mark Ainsley
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Station Road, Shiplake, Henley-on-thames, RG9 3JR, England

      IIF 10
  • Borthwick, Mark Ainsley
    British property development born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Cedarwood, Christmas Lane, Farnham Common, Slough, SL2 3JF, United Kingdom

      IIF 11
  • Borthwick, Mark Ainsley

    Registered addresses and corresponding companies
    • 6, Rushmere Cottages, Woodley, Reading, Berkshire, RG5 4BZ

      IIF 12
  • Borthwick, Mark

    Registered addresses and corresponding companies
    • 6, Rushmere Cottages, Woodley, Reading, Berkshire, RG5 4BZ, United Kingdom

      IIF 13
    • Spring Court, Spring Lane, Farnham Royal, Slough, Bucks, SL2 3EH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Rushmere Cottages, Woodley, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    The Gables Station Road, Shiplake, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2009-10-16 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    The Gables Station Road, Shiplake, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    WIDBROOK DEVELOPMENTS LIMITED - 2009-10-16
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -925,568 GBP2024-03-31
    Officer
    2009-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2013-05-21
    IIF 6 - Director → ME
  • 2
    4 Polar Star Close, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -492 GBP2023-08-31
    Officer
    2008-08-27 ~ 2011-09-01
    IIF 8 - Director → ME
  • 3
    Cedarwood Christmas Lane, Farnham Common, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-11 ~ 2018-07-09
    IIF 11 - Director → ME
  • 4
    6 Rushmere Cottages, Woodley, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-01-01 ~ 2014-02-14
    IIF 13 - Secretary → ME
    2014-01-01 ~ 2025-03-25
    IIF 12 - Secretary → ME
  • 5
    Gladstone House, 77-79 High St, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-24 ~ 2015-09-25
    IIF 9 - Director → ME
    2014-11-24 ~ 2015-09-25
    IIF 14 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.