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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

Ellison, Mark Stuart

    Related profiles found in government register
  • Ellison, Mark Stuart
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 1
  • Ellison, Mark Stuart
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 2
  • Ellison, Mark Stuart
    British consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ledmore Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, England

      IIF 3
  • Ellison, Mark Stuart
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 4
    • The Threshing Barn, Marsden Estate, Rendcomb, Cirencester, GL7 7EX, England

      IIF 5
    • 107, Cheapside, London, EC2V 6DN

      IIF 6
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 7
  • Ellison, Mark Stuart
    British none born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, United Kingdom

      IIF 8
  • Mr Mark Stuart Ellison
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 9 IIF 10
  • Mr Mark Stuart Ellison
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 11
  • Ellison, Mark Stuart

    Registered addresses and corresponding companies
    • 15, Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BROCKWORTH CONSULTING LIMITED
    13176845
    67 New Barn Lane, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    EQUINE REGISTER LIMITED
    08738725
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2016-11-04 ~ 2020-10-12
    IIF 5 - Director → ME
  • 3
    IDENTITY ASSURANCE SYSTEMS LIMITED
    07336212
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2015-09-06 ~ 2016-10-11
    IIF 3 - Director → ME
  • 4
    LANTERN.AI LIMITED
    FC040367
    Forum 3 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2024-03-08
    IIF 6 - Director → ME
  • 5
    LOYALTYSPARC LIMITED
    08293991
    67 New Barn Lane, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    SCANIMAL TRACKERS LIMITED
    08630018
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 7
    TALL CEDAR LIMITED
    08703612
    67 New Barn Lane, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    THE JOLLYBOX COMPANY LIMITED
    - now 06546272
    PLAYBOX ENTERPRISES LIMITED
    - 2008-11-10 06546272
    15 Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    THE SKILLFUL PARTNERSHIP LIMITED
    06761957
    15 Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-12-02
    IIF 8 - Director → ME

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