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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

Banfield, Mark Graham

    Related profiles found in government register
  • Banfield, Mark Graham
    British commercial director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Webster Farm, Lutterworth Road, Swinford, Lutterworth, Leicestershire, LE17 6AU

      IIF 1

    • icon of address Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU

      IIF 2 IIF 3

    • icon of address Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 4
  • Banfield, Mark Graham
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ, United Kingdom

      IIF 5
  • Banfield, Mark Graham
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY

      IIF 6 IIF 7 IIF 8

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 10

    • icon of address Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 11

    • icon of address C/o Haines Watts, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 12
  • Mr Mark Graham Banfield
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ

      IIF 13
  • Banfield, Mark
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Old Barn Farm Swinford Road, Catthorpe, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813 GBP2017-03-31
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 11
  • 1
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    56,085 GBP2017-12-31
    Officer
    icon of calendar 2012-04-17 ~ 2014-09-30
    IIF 11 - Director → ME
  • 2
    icon of address Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-27
    IIF 1 - Director → ME
  • 3
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,944 GBP2017-12-31
    Officer
    icon of calendar 2011-07-26 ~ 2015-04-23
    IIF 12 - Director → ME
  • 4
    icon of address Old Barn Farm Swinford Road, Catthorpe, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813 GBP2017-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2010-04-09
    IIF 14 - Director → ME
  • 5
    GPT INTERNATIONAL LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-08-04
    IIF 2 - Director → ME
  • 6
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-03
    IIF 10 - Director → ME
  • 7
    MARSHALL SPV LIMITED - 1997-08-01
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-13
    IIF 9 - Director → ME
  • 8
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2021-08-31
    IIF 8 - Director → ME
  • 9
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-13
    IIF 6 - Director → ME
  • 10
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    icon of address Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-13
    IIF 7 - Director → ME
  • 11
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2010-03-31
    IIF 4 - Director → ME
    icon of calendar 2006-02-23 ~ 2008-10-17
    IIF 3 - Director → ME

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