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

Ritchie, Mark

    Related profiles found in government register
  • Ritchie, Mark
    British chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 1
  • Ritchie, Mark
    British chief financial officer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 2
  • Ritchie, Mark
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126 Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 3

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 4

    • 77, Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 5

    • 77, Ground Floor, Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 6

    • Ground Floor, 77 Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 7
  • Ritchie, Mark
    British finance and support services director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 8
  • Ritchie, Mark
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 9 IIF 10
  • Ritchie, Mark
    British group finance director born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Ritchie
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, SL5 7HP, United Kingdom

      IIF 21
  • Mr Mark Ritchie
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 22
  • Ritchie, Mark

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 23

    • 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    SCARF
    - now
    S.C.A.R.F. - 2017-02-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 10 - director → ME
  • 3
    GREEN TRACKS TRADING LIMITED - 2017-05-23
    S.C.A.R.F. ENERGY SERVICES LIMITED - 2015-11-06
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    86,564 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 9 - director → ME
Ceased 17
  • 1
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 11 - director → ME
  • 2
    ENTEQ UPSTREAM PLC - 2021-10-18
    ENTEQ UPSTREAM LIMITED - 2011-05-27
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-06-01
    IIF 1 - director → ME
    2023-06-16 ~ 2024-06-01
    IIF 24 - secretary → ME
    Person with significant control
    2023-06-16 ~ 2024-06-01
    IIF 22 - Has significant influence or control → OE
  • 3
    HAMSARD 3722 LIMITED - 2023-10-13
    Ground Floor, 77 Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -164,911 GBP2024-03-31
    Officer
    2024-06-28 ~ 2024-11-05
    IIF 7 - director → ME
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2024-07-26 ~ 2024-11-05
    IIF 2 - director → ME
    2024-07-26 ~ 2024-11-05
    IIF 23 - secretary → ME
  • 5
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -6,659,782 GBP2024-03-31
    Officer
    2024-06-28 ~ 2024-11-05
    IIF 4 - director → ME
  • 6
    HAMSARD 3721 LIMITED - 2023-10-13
    77 Ground Floor, Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -383,289 GBP2024-03-31
    Officer
    2024-06-28 ~ 2024-11-05
    IIF 6 - director → ME
  • 7
    HAMSARD 3720 LIMITED - 2023-10-13
    77 Charlotte Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    55,960 GBP2024-03-31
    Officer
    2024-06-28 ~ 2024-11-05
    IIF 5 - director → ME
  • 8
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-23
    IIF 15 - director → ME
  • 9
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-23
    IIF 13 - director → ME
  • 10
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 19 - director → ME
  • 11
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 17 - director → ME
  • 12
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 20 - director → ME
  • 13
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 12 - director → ME
  • 14
    LEDGE 894 LIMITED - 2005-11-23
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 14 - director → ME
  • 15
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 16 - director → ME
  • 16
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    2019-09-03 ~ 2023-02-17
    IIF 8 - director → ME
  • 17
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2018-11-23
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.