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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

Gordon, Mark Webster

child relation
Offspring entities and appointments 36
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Active Corporate (30 parents)
    Officer
    2004-03-01 ~ 2006-10-01
    IIF 13 - Director → ME
  • 2
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 30 - Director → ME
  • 3
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Active Corporate (21 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 33 - Director → ME
  • 4
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Active Corporate (26 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 27 - Director → ME
  • 5
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 29 - Director → ME
  • 6
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 26 - Director → ME
  • 7
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 31 - Director → ME
  • 8
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Active Corporate (26 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 34 - Director → ME
  • 9
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 32 - Director → ME
  • 10
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 28 - Director → ME
  • 11
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2002-05-07 ~ 2006-09-29
    IIF 9 - Director → ME
  • 12
    D.L. REFRIGERATION AND AIR CONDITIONING LIMITED
    03379247
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 13
    JOLLY ENERGY LIMITED
    06707570
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 14
    KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
    - now 02060259
    DOVEMAPLE LIMITED - 1986-11-26
    Dissolved Corporate (22 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 19 - Director → ME
  • 15
    KENNEDY & DONKIN LIMITED - now
    PARSONS BRINCKERHOFF (UK) LIMITED
    - 2004-10-15 04103325 02560063... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-08-24 ~ 2002-05-03
    IIF 43 - Director → ME
  • 16
    KENNEDY & DONKIN OVERSEAS LIMITED
    - now 02058508
    DOVERGLEN LIMITED - 1986-11-26
    Dissolved Corporate (27 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 5 - Director → ME
  • 17
    KENNEDY & DONKIN POWER LIMITED
    - now 01473204
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Dissolved Corporate (31 parents)
    Officer
    1996-02-01 ~ 2002-05-03
    IIF 4 - Director → ME
  • 18
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Dissolved Corporate (27 parents)
    Officer
    1996-06-01 ~ 2002-04-03
    IIF 8 - Director → ME
  • 19
    METRAIL CONSTRUCTION LIMITED
    06047478
    Active Corporate (11 parents)
    Officer
    2007-01-10 ~ 2007-06-12
    IIF 7 - Director → ME
    2007-01-10 ~ 2007-06-12
    IIF 38 - Secretary → ME
  • 20
    MNODROG LIMITED
    14653295
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    NELEH LTD
    08077598
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 22
    NORMAN PEPLOW (ELECTRICAL) LIMITED
    - now 05792573
    BRENRON LIMITED - 2006-05-10
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 23
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Dissolved Corporate (25 parents)
    Officer
    2000-08-02 ~ 2002-05-03
    IIF 10 - Director → ME
  • 24
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454 03640733... (more)
    PB KENNEDY & DONKIN GROUP LIMITED
    - 2000-09-01 03515454 00656314
    KENNEDY & DONKIN GROUP LIMITED
    - 1999-01-06 03515454 00656314
    EXPRESSTIME LIMITED
    - 1998-04-15 03515454
    Dissolved Corporate (30 parents)
    Officer
    1998-04-01 ~ 2001-04-27
    IIF 2 - Director → ME
    1998-04-01 ~ 1999-09-14
    IIF 37 - Secretary → ME
  • 25
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
    - 2005-10-19 03599313 02678235... (more)
    PARSONS BRINCKERHOFF OVERSEAS LTD
    - 2000-12-19 03599313 03640733... (more)
    PB K&D LIMITED
    - 2000-09-01 03599313
    PB KENNEDY & DONKIN LIMITED
    - 1999-01-05 03599313 00656314
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2001-05-11
    IIF 16 - Director → ME
    1998-10-30 ~ 1999-09-14
    IIF 36 - Secretary → ME
  • 26
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235 03515454... (more)
    PB KENNEDY & DONKIN HOLDINGS LIMITED
    - 2000-09-01 02678235
    KENNEDY & DONKIN HOLDINGS LIMITED
    - 1999-01-06 02678235
    RUST LIMITED
    - 1997-08-15 02678235
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Dissolved Corporate (36 parents)
    Officer
    1996-10-21 ~ 2001-04-27
    IIF 6 - Director → ME
  • 27
    PB FOUNDATION
    04381297
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-05-03
    IIF 17 - Director → ME
  • 28
    PB LTD - now
    PARSONS BRINCKERHOFF LTD
    - 2003-03-31 00656314 02554514... (more)
    PB KENNEDY & DONKIN LIMITED
    - 2000-11-01 00656314 03599313
    KENNEDY & DONKIN LIMITED
    - 1999-01-05 00656314 04103325
    RUST KENNEDY & DONKIN LIMITED
    - 1997-08-15 00656314
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Active Corporate (61 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 14 - Director → ME
  • 29
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 1 - Director → ME
  • 30
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    Liquidation Corporate (33 parents)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 11 - Director → ME
  • 31
    QUICKHEART LIMITED
    04042889
    Active Corporate (22 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 35 - Director → ME
  • 32
    RUST CONSULTING LIMITED
    - now 02778272
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED - 1993-04-29
    Dissolved Corporate (28 parents)
    Officer
    1995-01-01 ~ 2002-05-03
    IIF 3 - Director → ME
  • 33
    T JOLLY SERVICES LIMITED
    - now 00755450
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 18 - Director → ME
    2008-03-12 ~ 2008-03-19
    IIF 39 - Secretary → ME
  • 34
    THE BATH AND WELLS DIOCESAN ACADEMIES TRUST
    08207095
    Active Corporate (57 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 25 - Director → ME
  • 35
    THE JOLLY GROUP EBT LIMITED
    - now 06930106
    HALLCO 1694 LIMITED
    - 2009-10-14 06930106 05734485... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 36
    THE JOLLY GROUP LIMITED
    - now 06454480
    HALLCO 1563 LIMITED
    - 2008-03-19 06454480 06454479... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 22 - Director → ME
    2008-03-12 ~ 2008-04-01
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.