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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

Dudley, John Mark

    Related profiles found in government register
  • Dudley, John Mark
    British accountant born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Dudley, John Mark
    British director born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 124 Eagle Way, Hampton Vale, Peterborough, PE7 8EA

      IIF 23
  • Dudley, John Mark
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 24

    • icon of address 17, Prince George Drive, Oundle, Peterborough, PE8 4JS, England

      IIF 25
  • Dudley, John Mark
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, England

      IIF 26

    • icon of address Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom

      IIF 27
  • Mr John Mark Dudley
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Prince George Drive, Oundle, Peterborough, PE8 4JS, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 17 Prince George Drive, Oundle, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,754 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 8
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 9
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 10
    EASYTIP LIMITED - 2000-07-04
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 8 - Director → ME
Ceased 17
  • 1
    3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
    icon of address Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-06 ~ 2023-06-30
    IIF 27 - Director → ME
  • 2
    RELCOLINE LIMITED - 1977-12-31
    EMAP ADVERTISING LIMITED - 2008-02-20
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-06-02
    IIF 23 - Director → ME
  • 3
    TAYVIN 413 LIMITED - 2009-06-27
    icon of address Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,003,034 GBP2015-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2023-06-30
    IIF 26 - Director → ME
  • 4
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 5 - Director → ME
  • 5
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-07-31
    IIF 12 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2013-08-31
    IIF 22 - Director → ME
  • 7
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 11 - Director → ME
  • 8
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-07-31
    IIF 3 - Director → ME
  • 9
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-07-31
    IIF 14 - Director → ME
  • 10
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 15 - Director → ME
  • 11
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-09-04
    IIF 4 - Director → ME
  • 12
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 7 - Director → ME
  • 13
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 10 - Director → ME
  • 14
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-07-31
    IIF 21 - Director → ME
  • 15
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-31
    IIF 1 - Director → ME
  • 16
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    IIF 17 - Director → ME
  • 17
    FORUM 157 LIMITED - 1996-11-18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.