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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

Anderson, Mark, Rear Admiral

    Related profiles found in government register
  • Anderson, Mark, Rear Admiral
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UE, England

      IIF 1

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 2

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 3

    • Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 4

    • Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 5
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 6

    • Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 7

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 8
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 20
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 27
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 19
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 4
    Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 6
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 4 - Director → ME
  • 8
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-05 ~ now
    IIF 3 - Director → ME
  • 9
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 5 - Director → ME
  • 11
    THE NATIONAL MUSEUM OF THE ROYAL NAVY - 2025-12-12
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 2 - Director → ME
  • 12
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 13
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 14
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 15
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    IIF 28 - Director → ME
  • 16
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 20 - Director → ME
  • 17
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 18
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 19
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - Director → ME
Ceased 9
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 26 - Director → ME
  • 2
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 1 - Director → ME
  • 3
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 15 - Director → ME
  • 4
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-01
    IIF 8 - Director → ME
  • 5
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 27 - Director → ME
  • 6
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    IIF 10 - Director → ME
  • 7
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 17 - Director → ME
  • 8
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 6 - Director → ME
  • 9
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 12 - Director → ME

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