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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Mark Stuart

    Related profiles found in government register
  • Thurston, Mark Stuart
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 1

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 2 IIF 3

    • 125, Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom

      IIF 4
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart
    British chief finance officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 13
  • Thurston, Mark Stuart
    British chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

      IIF 14
  • Thurston, Mark Stuart
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 15

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 16

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 17 IIF 18

    • The Garth, High Lane, Haslemere, GU27 1BD

      IIF 19

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH

      IIF 20 IIF 21

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, Uk

      IIF 22

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 29
  • Thurston, Mark Stuart
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 30
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart

    Registered addresses and corresponding companies
  • Thurston, Mark

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 42

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 43

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 44 IIF 45

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 32
  • 1
    BROOMCO (4110) LIMITED
    06397440 06649190... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 25 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 36 - Secretary → ME
  • 2
    BUSINESS AGILITY CONSULTING LIMITED
    - now 05258807
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    125 Old Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    775,273 GBP2023-06-30
    Officer
    2022-02-08 ~ now
    IIF 3 - Director → ME
  • 3
    BWS FINANCE LIMITED
    - now 05471977
    ALNERY NO. 2528 LIMITED - 2005-09-20
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 10 - Director → ME
  • 4
    CLASS35 LIMITED
    - now 11140120
    THE FLIPSIDE ORGANISATION LIMITED - 2019-02-25
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,147,222 GBP2024-12-31
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 5
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2009-08-21
    IIF 19 - Director → ME
  • 6
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 31 - Director → ME
  • 7
    ENDAVA (MANAGED SERVICES) LIMITED
    - now 03376509
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 8
    ENDAVA (UK) LIMITED
    - now 03919935
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 4 - Director → ME
  • 9
    ENDAVA PLC
    - now 05722669
    ENDAVA LIMITED
    - 2018-07-06 05722669
    BRAINS GROUP LIMITED - 2006-07-11
    125 Old Broad Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 1 - Director → ME
  • 10
    ILE CORPORATE SERVICES LIMITED - now
    ESG CORPORATE SERVICES LIMITED
    - 2017-07-24 02518432
    SHEFFIELD TRAINERS LIMITED
    - 2011-08-11 02518432
    12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    170 GBP2020-12-31
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 26 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 38 - Secretary → ME
  • 11
    INTUITUS LIMITED
    SC239318
    1a Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ORCA (SPV) LIMITED
    - now 07774268
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-23 ~ 2012-08-01
    IIF 22 - Director → ME
  • 13
    ORIENT GOLD LIMITED
    03296218
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (33 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 23 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 40 - Secretary → ME
  • 14
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 32 - Director → ME
  • 15
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 17 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 45 - Secretary → ME
  • 16
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 18 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 17
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (22 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 15 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 18
    PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED
    - now 05802554
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 16 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 19
    REALISE LEARNING AND EMPLOYMENT LIMITED - now
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
    ESG (SKILLS) LIMITED
    - 2017-04-20 07703720
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2020-12-31
    Officer
    2011-07-13 ~ 2012-08-01
    IIF 30 - Director → ME
    2011-07-13 ~ 2012-08-01
    IIF 46 - Secretary → ME
  • 20
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 6 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 27 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 37 - Secretary → ME
  • 21
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 21 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 33 - Secretary → ME
  • 22
    SEMBCORP (U.K) LIMITED - now
    CASCAL LIMITED
    - 2010-11-08 02328585 03757398
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 5 - Director → ME
  • 23
    SEMBCORP HOLDINGS LIMITED - now
    CASCAL HOLDINGS LIMITED
    - 2010-11-08 06707340
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 6 - Director → ME
  • 24
    SEMBCORP INVESTMENTS (CHINA) LIMITED - now
    CASCAL INVESTMENTS (CHINA) LIMITED
    - 2010-11-08 06894845
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (16 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 8 - Director → ME
  • 25
    SEMBCORP INVESTMENTS (U.K) LIMITED - now
    CASCAL INVESTMENTS (UK) LIMITED
    - 2010-11-08 07283293 02215221
    George Jessel House, Francis Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2010-10-05
    IIF 11 - Director → ME
  • 26
    SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED - now
    CASCAL (BOURNEMOUTH) LIMITED
    - 2010-11-08 06532827
    BWH GROUP LIMITED
    - 2010-06-28 06532827
    BWHW GROUP LIMITED - 2009-01-13
    BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-06-02 ~ 2010-10-05
    IIF 12 - Director → ME
  • 27
    SEMBCORP UTILITIES SERVICES LIMITED - now
    CASCAL SERVICES LIMITED
    - 2010-11-08 03757398 02328585
    BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (30 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 7 - Director → ME
  • 28
    SENCIA LIMITED
    - now 03474312
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (33 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 28 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 35 - Secretary → ME
  • 29
    SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    CASCAL INVESTMENTS LIMITED
    - 2010-11-08 02215221 07283293
    BIWATER SUPPLY LIMITED - 2007-09-18
    MOODSHIELD LIMITED - 1988-03-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    9,162,745 USD2024-12-31
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 9 - Director → ME
  • 30
    SOUTH WEST INTEGRATED TRAINING AND COMMUNITY HEALTH LTD
    07387601
    10 New Burlington Street 10 New Burlington Street, Level 6, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 29 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 41 - Secretary → ME
  • 31
    TRIANGLE TRAINING HOLDINGS LIMITED
    05588523
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 20 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 34 - Secretary → ME
  • 32
    TRIANGLE TRAINING LTD.
    03375741
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 24 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.