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

Wearden, Mark Thomas

    Related profiles found in government register
  • Wearden, Mark Thomas
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite 7th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 1
  • Wearden, Mark Thomas
    British certified accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

      IIF 2
  • Wearden, Mark Thomas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

      IIF 3

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 4

    • Boston Grammar School, South End, Boston, PE21 6JY, United Kingdom

      IIF 5

    • Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

      IIF 6

    • C/o Berryplants Limited, Wills Farm, Wills Lane, Newchurch, Kent, TN29 0DT, England

      IIF 7
  • Wearden, Mark Thomas
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 8

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, England

      IIF 9

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, United Kingdom

      IIF 10

    • 8, Somersby Green, Boston, PE21 9PH, United Kingdom

      IIF 11

    • Boston Grammar School, South End, Boston, PE21 6JY, United Kingdom

      IIF 12

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY, England

      IIF 13
  • Wearden, Mark Thomas
    British treasurer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY, United Kingdom

      IIF 14
  • Wearden, Mark Thomas
    British university lecturer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bradbourne House Stable Block, East Malling, West Malling, Kent, ME19 6DZ

      IIF 15
  • Wearden, Mark Thomas

    Registered addresses and corresponding companies

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, United Kingdom

      IIF 16 IIF 17

    • 8, Somersby Green, Boston, PE21 9PH, England

      IIF 18

    • Units 3 And 4, Malehurst Industrial Estate, Minsterley, Shrewsbury, SY5 0EQ, England

      IIF 19
  • Wearden, Mark Thomas
    British

    Registered addresses and corresponding companies

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 20
  • Wearden, Mark Thomas
    British company director

    Registered addresses and corresponding companies
  • Wearden, Mark Thomas
    British director

    Registered addresses and corresponding companies

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 24 IIF 25
  • Mr Mark Thomas Wearden
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Tricor Suite 7th, Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 2
    8 Somersby Green, Boston, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,704 GBP2023-12-31
    Officer
    1995-01-26 ~ dissolved
    IIF 8 - director → ME
    1996-10-31 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Somersby Green, Boston, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-21 ~ 2023-10-19
    IIF 13 - director → ME
  • 2
    BASIS (REGISTRATION) LIMITED - 2017-01-30
    BRITISH AGROCHEMICAL STANDARDS INSPECTION SCHEME LIMITED - 1991-08-12
    BRITISH AGROCHEMICAL SUPPLY INDUSTRY SCHEME LIMITED - 1985-07-19
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    521,842 GBP2023-12-31
    Officer
    2021-01-28 ~ 2023-10-19
    IIF 3 - director → ME
  • 3
    Boston Grammar School, South End, Boston
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-03 ~ 2013-05-09
    IIF 12 - director → ME
  • 4
    Boston Grammar School, South End, Boston
    Corporate (13 parents)
    Officer
    2012-11-30 ~ 2013-05-09
    IIF 5 - director → ME
  • 5
    SHAREREASON LIMITED - 1993-11-18
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2013-03-26
    IIF 6 - director → ME
  • 6
    Sherwood Cottage Inkersall Grange Road, Bilsthorpe, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -108,792 GBP2024-03-31
    Officer
    2007-03-30 ~ 2009-01-20
    IIF 24 - secretary → ME
  • 7
    GLIDERIDGE LIMITED - 1998-06-26
    Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    547,049 GBP2023-12-31
    Officer
    2003-05-15 ~ 2007-08-24
    IIF 21 - secretary → ME
  • 8
    MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
    Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    IIF 2 - director → ME
  • 9
    Mrs Melanie Weatherley, Walnut Cottage Copping Syke, Langrick, Boston, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ 2014-03-01
    IIF 10 - director → ME
  • 10
    NSA PLANTS LIMITED - 1996-11-28
    BITLOAD LIMITED - 1989-05-30
    Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    126,322 GBP2023-12-31
    Officer
    2015-12-01 ~ 2017-04-12
    IIF 15 - director → ME
    2021-09-01 ~ 2022-11-21
    IIF 18 - secretary → ME
    2007-09-06 ~ 2008-11-28
    IIF 23 - secretary → ME
  • 11
    C/o Berryplants Limited Wills Farm, Wills Lane, Newchurch, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,414 GBP2022-12-31
    Officer
    2022-07-26 ~ 2022-11-21
    IIF 7 - director → ME
    2022-07-08 ~ 2022-11-21
    IIF 16 - secretary → ME
  • 12
    PONTESBURYTRACTORS LIMITED - 2011-09-27
    MFG COMPANY FORMATIONS 109 LIMITED - 2011-09-23
    Hales Court, Stourbridge Road, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    770,468 GBP2023-12-31
    Officer
    2012-01-01 ~ 2014-05-12
    IIF 19 - secretary → ME
  • 13
    C/o Aims Accountants Unit 14 Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-09-30
    Officer
    2007-11-08 ~ 2009-01-20
    IIF 20 - secretary → ME
  • 14
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    -1,726 GBP2023-12-31
    Officer
    2021-06-07 ~ 2023-10-19
    IIF 14 - director → ME
  • 15
    25 Somersby Green Somersby Green, Boston, England
    Corporate (4 parents)
    Equity (Company account)
    3,773 GBP2024-03-31
    Officer
    2002-06-07 ~ 2023-06-02
    IIF 4 - director → ME
    2002-06-07 ~ 2023-06-02
    IIF 22 - secretary → ME
  • 16
    C/o Berryplants Limited Wills Farm, Wills Lane, Newchurch, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    26,009 GBP2023-12-31
    Officer
    2017-01-04 ~ 2017-01-26
    IIF 11 - director → ME
    2021-09-01 ~ 2022-11-21
    IIF 17 - secretary → ME

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