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

Mr Mark Ridley

    Related profiles found in government register
  • Mr Mark Ridley
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 1

    • 7, Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire, RG20 8BL

      IIF 2
  • Mr Mark Ridley
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, View France Close, Hythe, CT21 5EE, United Kingdom

      IIF 3
  • Ridley, Mark
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lower Woodspeen Court, Woodspeen, Newbury, RG20 8BL, England

      IIF 4
  • Ridley, Mark
    British senior operations manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ridley, Mark
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire, RG20 8BL, England

      IIF 12
  • Ridley, Mark
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Main Street, Alrewas, Burton-on-trent, DE13 7AE, England

      IIF 13
  • Ridley, Mark
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lower Woodspeen Court Lambourne Road, Newbury, Berkshire, RG20 8BL

      IIF 14
  • Ridley, Mark
    British llp partner born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, View France Close, Hythe, Kent, CT21 5EE, United Kingdom

      IIF 15
  • Ridley, Mark
    British management consultant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lower Woodspeen Court, Woodspeen, Newbury, Berkshire, RG20 8BL, England

      IIF 16

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 17
  • Ridley, Mark
    British retired born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, View France Close, Hythe, CT21 5EE, England

      IIF 18
  • Ridley, Mark
    British proposed manager

    Registered addresses and corresponding companies

    • 3 Highwood Ridge, Basingstoke, Hampshire, RG22 4UU

      IIF 19
  • Ridley, Mark

    Registered addresses and corresponding companies

    • 3, View France Close, Hythe, CT21 5EE, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    81 Main Street, Alrewas, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2013-11-06 ~ now
    IIF 13 - director → ME
  • 2
    Broadway Chambers M2, 20 Hammersmith Broadway, London, England
    Corporate (6 parents)
    Equity (Company account)
    756,722 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 View France Close, Hythe, England
    Corporate (5 parents)
    Equity (Company account)
    8,152 GBP2024-04-30
    Officer
    2018-02-08 ~ now
    IIF 18 - director → ME
    2021-09-28 ~ now
    IIF 20 - secretary → ME
  • 4
    4 View France Close, Hythe, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,553 GBP2019-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 7 - director → ME
  • 2
    A J BELL TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 8 - director → ME
  • 3
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 10 - director → ME
  • 4
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 9 - director → ME
  • 5
    DCX LIVE.COM LIMITED - 2015-03-13
    36 Dene Road, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-13 ~ 2023-05-31
    IIF 17 - director → ME
  • 6
    Brookfields, Brickhouse Lane, Elford, Staffs
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-20 ~ 2013-11-06
    IIF 5 - director → ME
  • 7
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (45 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 6 - director → ME
  • 8
    Transform People International, 7 Lower Woodspeen Court, Woodspeen, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    252 GBP2021-12-31
    Officer
    2015-06-26 ~ 2023-05-31
    IIF 16 - director → ME
  • 9
    JAXOGEM LIMITED - 2008-04-14
    105 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ 2015-02-16
    IIF 14 - director → ME
    2008-02-27 ~ 2015-02-16
    IIF 19 - secretary → ME
  • 10
    Broadway Chambers M2, 20 Hammersmith Broadway, London, England
    Corporate (6 parents)
    Equity (Company account)
    756,722 GBP2024-03-31
    Officer
    2019-04-01 ~ 2024-06-21
    IIF 4 - director → ME
  • 11
    TRANSFORM PERFORMANCE LLP - 2015-05-29
    7 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2014-06-05 ~ 2023-05-31
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2009-03-20 ~ 2024-12-17
    IIF 11 - director → ME

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