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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

Mr Mark Stephen Karl Anderson

    Related profiles found in government register
  • Mr Mark Stephen Karl Anderson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 303 Coptain House, Flat 7, 24 - 26 Park Parade, Harrogate, North Yorkshire, SW18 1JX, England

      IIF 1
    • 303 Coptain House, Eastfields Avenue, London, SW18 1JX, England

      IIF 2
  • Mark Anderson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 33 Fleming House, Portland Rise, London, N4 2PX, England

      IIF 3
  • Anderson, Mark Stephen Karl
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, 24-26 Park Parade, Harrogate, North Yorkshire, HG1 5AG, United Kingdom

      IIF 4
  • Anderson, Mark
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 33 Fleming House, Portland Rise, London, N4 2PX, England

      IIF 5
  • Anderson, Mark
    British finance director born in July 1961

    Registered addresses and corresponding companies
    • 125 Florence Road, London, SW19 8TL

      IIF 6
  • Anderson, Mark
    born in July 1961

    Registered addresses and corresponding companies
    • 125 Florence Road, London, , SW19 8TL,

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 33 Fleming House, Portland Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HAY ANDERSON SHANNON LIMITED - 2003-12-23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • 1
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1999-05-01 ~ 2002-07-16
    IIF 6 - Director → ME

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