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 Royston Rathbone

    Related profiles found in government register
  • Mr Mark Royston Rathbone
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 1
  • Mr Mark Royston Rathbone
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 2

    • 1, Northend Terrace, Chipping Campden, GL55 6AE, United Kingdom

      IIF 3

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 4 IIF 5
  • Rathbone, Mark Royston
    British builder born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 6
  • Rathbone, Mark Royston
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 7

    • 1, Northend Terrace, Chipping Campden, GL55 6AE, United Kingdom

      IIF 8 IIF 9

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 10 IIF 11
  • Rathbone, Mark Royston
    British property developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Northend Terrace, Chipping Campden, Gloucestershire, GL55 6AE

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Castle Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 12 - director → ME
  • 3
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 8 - director → ME
  • 4
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 10 - director → ME
  • 7
    FRIZ HILL CONSTRUCTION LIMITED - 2017-02-06
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,746 GBP2024-09-30
    Officer
    2014-09-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-28 ~ 2022-10-27
    IIF 6 - director → ME
  • 2
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-30 ~ 2023-01-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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