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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

Parsons, Mark Alistair

    Related profiles found in government register
  • Parsons, Mark Alistair
    British finance director retail born in October 1961

    Registered addresses and corresponding companies
    • Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH

      IIF 1
  • Parsons, Mark Alistair
    British finance director retailler born in October 1961

    Registered addresses and corresponding companies
    • Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH

      IIF 2 IIF 3 IIF 4
  • Parsons, Mark Alistair
    British retail finance director born in October 1961

    Registered addresses and corresponding companies
    • Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH

      IIF 5
  • Parsons, Mark Alistair
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Priesthaywood Farm, Wappenham Road, Syresham, Northamptonshire, NN13 5PU

      IIF 6
  • Parsons, Mark Alistair
    British bank exec born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Priesthay Wood Farmhouse, Wappenham Road, Syresham, Northamptonshire, NN13 5PU

      IIF 7
  • Parsons, Mark Alistair
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 8
    • 1, Churchill Place, London, E14 5HP, England

      IIF 9
  • Parsons, Mark Alistair
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ

      IIF 10
    • Oakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

      IIF 11
  • Parsons, Mark Alistair
    British deputy chief excutive born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Royal Latin School, Chandos Road, Buckingham, Buckinghamshire, MK18 1AX

      IIF 12
  • Parsons, Mark Alistair
    British deputy chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BARCLAYS MARLIST LIMITED
    06573540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2012-05-21 ~ 2014-05-31
    IIF 9 - Director → ME
  • 2
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    2010-01-01 ~ 2011-04-07
    IIF 8 - Director → ME
  • 3
    CML PREMISES LIMITED
    05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-12-03 ~ 2009-01-29
    IIF 7 - Director → ME
  • 4
    GESBAN UK LIMITED - now
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    1999-08-16 ~ 2002-08-06
    IIF 5 - Director → ME
  • 5
    GODIVA MORTGAGES LIMITED
    05830727
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2020-04-19
    IIF 10 - Director → ME
  • 6
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 4 - Director → ME
  • 7
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 3 - Director → ME
  • 8
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 2 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 10
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2014-07-03 ~ 2020-04-19
    IIF 11 - Director → ME
  • 11
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876, 05902622
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2014-05-31
    IIF 13 - Director → ME
  • 12
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 1 - Director → ME
  • 13
    THE ROYAL LATIN SCHOOL
    07686209 12763505
    The Royal Latin School, Chandos Road, Buckingham, Buckinghamshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2016-04-30
    IIF 12 - Director → ME

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