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
Individuals in focus
Thompson, Mark Harry
- British company director born in December 1956
Thompson, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
Thompson, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
IIF 4 IIF 5 IIF 6 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 8 IIF 9 IIF 10 (more)Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 15Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom
IIF 16 IIF 17Trinity House, Bredbury Park Way, Stockport, SK6 2SN, England
IIF 18Trinity House, Bredbury Park Way, Stockport, Cheshire., SK6 2SN
IIF 19
- British managing director born in December 1956
Thompson, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
IIF 20
- British none born in December 1956
Thompson, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Thompson, Mark Harry
Resident in Spain
Registered addresses and corresponding companies - British building contractor born in December 1956Registered addresses and corresponding companies
Thompson, Mark Harry
Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21
IIF 30
- British born in December 1956
Thompson, Mark
Resident in England
Registered addresses and corresponding companiesThe Design Centre, Hewett Road, Great Yarmouth, NR31 0NN, England
IIF 31
- British born in December 1956
Thompson, Mark
Resident in Spain
Registered addresses and corresponding companies - British director born in December 1956Registered addresses and corresponding companies
Thompson, Mark
41 Church Street, Leatherhead, Surrey, KT22 8EP
IIF 34
- Registered addresses and corresponding companies
Thompson, Mark Harry
Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21
IIF 35
- United Kingdom born in December 1956
Mr Mark Harry Thompson
Resident in England
Registered addresses and corresponding companies36, St. Martins Avenue, Epsom, KT18 5HS, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1
A.S.R. COMPUTERS LIMITED
02206151Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (14 parents)Officer2008-04-03 ~ 2011-02-14IIF 22 - Director → ME - 2ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-10 ~ 2011-02-14IIF 14 - Director → ME
- 3ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED - nowV1 SOFTWARE LIMITED - 2013-10-07CEDAR SOFTWARE LIMITED - 2013-08-08V1 LIMITED - 2013-03-04MUNDAYS (805) LIMITED - 2007-02-19Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (13 parents)Officer2007-02-21 ~ 2011-02-14IIF 4 - Director → ME
- 4BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-121 More London Place, LondonLiquidation Corporate (28 parents)Officer2008-03-07 ~ 2011-02-14IIF 9 - Director → ME
- 5
BELMIN HEALTHCARE LIMITED
05392275Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2008-03-07 ~ 2011-02-14IIF 2 - Director → ME - 6BIINFORM LIMITED - 1997-07-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (12 parents)Officer2007-02-19 ~ 2011-02-14IIF 5 - Director → ME
- 7CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (20 parents)Officer2010-02-10 ~ 2011-02-14IIF 8 - Director → ME2003-03-31 ~ 2004-06-21IIF 34 - Director → ME - 8CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-10 ~ 2011-02-14IIF 11 - Director → ME
- 9COA SOLUTIONS LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-02-10 ~ 2011-02-14IIF 10 - Director → ME - 10
FORMA INNOVATIONS LIMITED
14974643The Design Centre, Hewett Road, Great Yarmouth, Norfolk, EnglandActive Corporate (5 parents, 5 offsprings)Officer2023-08-25 ~ nowIIF 25 - Director → ME - 11PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2003-10-15 ~ 2010-12-01IIF 7 - Director → ME
- 12
GYROSOFT SOLUTIONS LTD
07705751Trinity Computer Services Ltd, Trinity House, Bredbury Park Way, Stockport, EnglandDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 18 - Director → ME - 13
HORUS HOLDINGS LIMITED
1411093986-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 29 - Director → ME - 14
MENTECPLUS INTEGRATED SOLUTIONS LTD
- 2012-01-12 07428420Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ dissolvedIIF 16 - Director → ME - 15
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2014-01-09IIF 17 - Director → ME - 16
TRINITY COMPUTER HOLDINGS LIMITED
- 2012-02-24 02192318STONELEGEND LIMITED - 1988-01-12Trinity House, Bredbury Park Way, Stockport, Cheshire.Dissolved Corporate (9 parents)Officer2011-06-03 ~ dissolvedIIF 19 - Director → ME - 17
TRINITY COMPUTER SERVICES LIMITED
- 2011-10-05 01369937Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (23 parents)Officer2011-06-03 ~ 2014-01-09IIF 15 - Director → ME - 18
MARK THOMPSON DEVELOPMENTS LIMITED
0247816655/57 Oswald Road, Scunthorpe, South HumbersideLiquidation Corporate (2 parents)Officer~ nowIIF 30 - Director → ME~ nowIIF 35 - Secretary → ME - 19
MAXIMA MDMSI LIMITED
- 2012-03-09 07945138Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (11 parents)Officer2012-02-28 ~ 2014-01-09IIF 21 - Director → ME - 20
META BROADCAST LIMITED
0641229786-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2025-12-04 ~ nowIIF 26 - Director → ME - 21
MIND OF MY OWN LTD.
0984203386-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2025-02-06 ~ nowIIF 33 - Director → ME - 22
BIOS INNOVATIONS LIMITED
- 2024-10-16 1411224086-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2024-09-22 ~ nowIIF 27 - Director → ME - 23OIT (UK) LIMITED - 2006-11-2286-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2022-05-31 ~ nowIIF 28 - Director → ME
- 24ONEADVANCED LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16 03214465CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2003-03-31 ~ 2011-02-14IIF 6 - Director → ME - 25OPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2004-05-27 ~ 2011-02-14IIF 13 - Director → ME
- 26
GRAMPIAN SOFTWARE LIMITED
- 2005-07-15 SC047569GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2005-07-07 ~ 2011-02-14IIF 20 - Director → ME - 27
POLBROCK LIMITED
0745780936 St. Martins Avenue, Epsom, EnglandActive Corporate (3 parents)Officer2010-12-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 36 - Has significant influence or control → OE - 28
RETAIL MANAGER SOLUTIONS LIMITED
06819750The Design Centre, Hewett Road, Great Yarmouth, EnglandActive Corporate (9 parents)Officer2025-07-03 ~ nowIIF 31 - Director → ME - 29
SOFCO LIMITED
110181265 Chapell Lane, Wynyard Park Buisiness Village, Wynyard, United KingdomActive Corporate (7 parents)Officer2025-09-26 ~ nowIIF 24 - Director → ME - 30
STRATA (SYSTEMS) LIMITED
02399043Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2006-03-30 ~ 2011-02-14IIF 3 - Director → ME - 31INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (20 parents)Officer2006-03-30 ~ 2011-02-14IIF 1 - Director → ME
- 32
THOMSON SCREENING SOLUTIONS LTD
0769534986-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2024-05-31 ~ nowIIF 32 - Director → ME - 33V1 LIMITED - now
VERSION ONE LIMITED
- 2013-03-04 024430781 More London Place, LondonLiquidation Corporate (19 parents)Officer2007-02-28 ~ 2011-02-14IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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