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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sisson, Mark Andrew Mallaby

    Related profiles found in government register
  • Sisson, Mark Andrew Mallaby
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England

      IIF 1

    • icon of address Castle Keep, 19 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 2
  • Sisson, Mark Andrew Mallaby
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hemplands, Hemplands Lane, Privett, Alton, Hampshire, GU34 3NU

      IIF 3

    • icon of address 60, Gresham Street, London, EC2V 7BB, England

      IIF 4 IIF 5

    • icon of address 60 Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 6

    • icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England

      IIF 7 IIF 8 IIF 9
  • Sisson, Mark Andrew Mallaby
    British software engineer born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hemplands, Hemplands Lane, Privett, Alton, Hampshire, GU34 3NU

      IIF 10
  • Sisson, Mark Andrew Mallaby
    British software engineer

    Registered addresses and corresponding companies

    • icon of address Hemplands, Hemplands Lane, Privett, Alton, Hampshire, GU34 3NU

      IIF 11
  • Mr Mark Andrew Mallaby Sisson
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7-8 Hemplands Lane, Hemplands Lane, Privett, Alton, GU34 3NU, England

      IIF 12

    • icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England

      IIF 13
  • Mr Mark Andrew Mallaby Sisson
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-8 Hemplands Lane, Hemplands Lane, Privett, Alton, GU34 3NU, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,627 GBP2016-11-30
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 8
  • 1
    NEXICAST LIMITED - 2011-04-07
    CHRIS REID THREE LIMITED - 2011-06-16
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    237,396 GBP2015-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2020-05-04
    IIF 5 - Director → ME
  • 2
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-06-04 ~ 2020-05-04
    IIF 6 - Director → ME
  • 3
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2020-05-04
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-07-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    QUANTUM RESOURCING LIMITED - 2008-04-03
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,218 GBP2023-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2012-03-09
    IIF 3 - Director → ME
  • 5
    icon of address Castle Keep, 19 Peninsula Square, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,634 GBP2024-03-31
    Officer
    icon of calendar 1999-08-29 ~ 2020-05-04
    IIF 2 - Director → ME
  • 6
    icon of address Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,951 GBP2024-02-29
    Officer
    icon of calendar 2001-02-21 ~ 2003-12-18
    IIF 10 - Director → ME
    icon of calendar 2001-02-21 ~ 2003-12-18
    IIF 11 - Secretary → ME
  • 7
    icon of address D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,928 GBP2024-02-29
    Officer
    icon of calendar 2015-02-24 ~ 2020-05-04
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-04
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ 2015-03-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.