logo
explain how to read the page

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
    British certified accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Wearden, Mark Thomas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Wearden, Mark Thomas
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 7

    • icon of address 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, England

      IIF 8

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

      IIF 9

    • icon of address 8, Somersby Green, Boston, PE21 9PH, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12
  • Wearden, Mark Thomas
    British treasurer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Wearden, Mark Thomas
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Wearden, Mark Thomas
    British

    Registered addresses and corresponding companies

    • icon of address 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 16
  • Wearden, Mark Thomas
    British company director

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

    Registered addresses and corresponding companies

    • icon of address 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 20 IIF 21
  • Mr Mark Thomas Wearden
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 22
  • Wearden, Mark Thomas

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

    • icon of address 8, Somersby Green, Boston, PE21 9PH, England

      IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Tricor Suite 7th, Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 2
    icon of address 8 Somersby Green, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,704 GBP2023-12-31
    Officer
    icon of calendar 1995-01-26 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1996-10-31 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 8 Somersby Green, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 8 - Director → ME
Ceased 16
  • 1
    icon of address St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-07-21 ~ 2023-10-19
    IIF 12 - 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
    icon of address St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    521,842 GBP2023-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2023-10-19
    IIF 2 - Director → ME
  • 3
    icon of address Boston Grammar School, South End, Boston
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-05-03 ~ 2013-05-09
    IIF 11 - Director → ME
  • 4
    icon of address Boston Grammar School, South End, Boston
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-05-09
    IIF 4 - Director → ME
  • 5
    SHAREREASON LIMITED - 1993-11-18
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2013-03-26
    IIF 5 - Director → ME
  • 6
    icon of address Sherwood Cottage Inkersall Grange Road, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -78,802 GBP2025-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-01-20
    IIF 20 - Secretary → ME
  • 7
    GLIDERIDGE LIMITED - 1998-06-26
    icon of address Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    587,292 GBP2024-12-31
    Officer
    icon of calendar 2003-05-15 ~ 2007-08-24
    IIF 17 - Secretary → ME
  • 8
    MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
    icon of address Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-01-01
    IIF 1 - Director → ME
  • 9
    icon of address Mrs Melanie Weatherley, Walnut Cottage Copping Syke, Langrick, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2014-03-01
    IIF 9 - Director → ME
  • 10
    BITLOAD LIMITED - 1989-05-30
    NSA PLANTS LIMITED - 1996-11-28
    icon of address Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,502 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-12
    IIF 14 - Director → ME
    icon of calendar 2021-09-01 ~ 2022-11-21
    IIF 25 - Secretary → ME
    icon of calendar 2007-09-06 ~ 2008-11-28
    IIF 19 - Secretary → ME
  • 11
    icon of address 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
    icon of calendar 2022-07-26 ~ 2022-11-21
    IIF 6 - Director → ME
    icon of calendar 2022-07-08 ~ 2022-11-21
    IIF 23 - Secretary → ME
  • 12
    PONTESBURYTRACTORS LIMITED - 2011-09-27
    MFG COMPANY FORMATIONS 109 LIMITED - 2011-09-23
    icon of address Hales Court, Stourbridge Road, Halesowen, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,055 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2014-05-12
    IIF 26 - Secretary → ME
  • 13
    icon of address C/o Aims Accountants Unit 14 Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,370 GBP2024-09-30
    Officer
    icon of calendar 2007-11-08 ~ 2009-01-20
    IIF 16 - Secretary → ME
  • 14
    icon of address St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,726 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2023-10-19
    IIF 13 - Director → ME
  • 15
    icon of address 25 Somersby Green Somersby Green, Boston, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,169 GBP2025-03-31
    Officer
    icon of calendar 2002-06-07 ~ 2023-06-02
    IIF 3 - Director → ME
    icon of calendar 2002-06-07 ~ 2023-06-02
    IIF 18 - Secretary → ME
  • 16
    icon of address C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,737 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-01-26
    IIF 10 - Director → ME
    icon of calendar 2021-09-01 ~ 2022-11-21
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.