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

Gretton, Mark Jonathan

    Related profiles found in government register
  • Gretton, Mark Jonathan
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 51, Kensington Place, London, W8 7PR, England

      IIF 1
  • Gretton, Mark Jonathan
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 115 Dudley Road, Walton On Thames, Surrey, KT12 2JY, United Kingdom

      IIF 2
  • Gretton, Mark Jonathan
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England

      IIF 3
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4
  • Gretton, Mark Jonathan
    British company director born in July 1959

    Registered addresses and corresponding companies
    • 6 Honiton Road, Kilburn, London, NW6 6QE

      IIF 5
  • Gretton, Mark Jonathan
    British technical director born in July 1959

    Registered addresses and corresponding companies
    • 6 Honiton Road, Kilburn, London, NW6 6QE

      IIF 6
  • Gretton, Mark
    British programme director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 116 Chevening Road, London, NW6 6TP

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    AYR LTD
    - now
    BEYOND TWENTY LTD - 2018-07-25
    4a Station Parade, Uxbridge Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    13,572,102 GBP2023-05-31
    Officer
    2016-09-07 ~ now
    IIF 1 - director → ME
  • 2
    Derwent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    3,012,542 GBP2023-12-31
    Officer
    2010-10-11 ~ now
    IIF 3 - director → ME
  • 3
    LOVEBITE INTERNATIONAL LTD - 2025-02-10
    115 Dudley Road, Walton On Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    195,319 GBP2024-02-28
    Officer
    2024-09-02 ~ now
    IIF 2 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -32,245 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-21 ~ 2002-04-29
    IIF 5 - director → ME
  • 2
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1997-05-12
    IIF 6 - director → ME
  • 3
    PALMTOP SOFTWARE LTD - 2003-10-13
    Hq Bloomsbury, 4/4a Bloomsbury Square, London
    Corporate (3 parents)
    Officer
    2003-12-12 ~ 2011-04-01
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.