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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

Thurston, Mark Stuart

    Related profiles found in government register
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart
    British chief finance officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 9 IIF 10

    • icon of address 125, Old Broad Street, London, EC2N 1AR, England

      IIF 11

    • icon of address 125, Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom

      IIF 12
  • Thurston, Mark Stuart
    British chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

      IIF 13
  • Thurston, Mark Stuart
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR, England

      IIF 14
  • Thurston, Mark Stuart
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 15

    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 16

    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 17 IIF 18

    • icon of address The Garth, High Lane, Haslemere, GU27 1BD

      IIF 19

    • icon of address 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH

      IIF 20 IIF 21

    • icon of address 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, Uk

      IIF 22

    • icon of address 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 29
  • Thurston, Mark Stuart
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 30
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart

    Registered addresses and corresponding companies
  • Thurston, Mark

    Registered addresses and corresponding companies

    • icon of address Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 42

    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 43

    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 44 IIF 45

    • icon of address 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 6
  • 1
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,273 GBP2023-06-30
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 11 - Director → ME
  • 2
    THE FLIPSIDE ORGANISATION LIMITED - 2019-02-25
    icon of address 125 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,222 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 14 - Director → ME
  • 3
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 12 - Director → ME
  • 5
    BRAINS GROUP LIMITED - 2006-07-11
    ENDAVA LIMITED - 2018-07-06
    icon of address 125 Old Broad Street, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 1a Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 26
  • 1
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 25 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 36 - Secretary → ME
  • 2
    ALNERY NO. 2528 LIMITED - 2005-09-20
    icon of address George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 6 - Director → ME
  • 3
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    COLT TELECOMMUNICATIONS - 2010-03-04
    EARNTWIN LIMITED - 1990-01-26
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-08-21
    IIF 19 - Director → ME
  • 4
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-30
    IIF 31 - Director → ME
  • 5
    ESG CORPORATE SERVICES LIMITED - 2017-07-24
    SHEFFIELD TRAINERS LIMITED - 2011-08-11
    icon of address 12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    170 GBP2020-12-31
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 26 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 38 - Secretary → ME
  • 6
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    icon of address Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2012-08-01
    IIF 22 - Director → ME
  • 7
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 23 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 40 - Secretary → ME
  • 8
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-30
    IIF 32 - Director → ME
  • 9
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    icon of address Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 17 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 45 - Secretary → ME
  • 10
    PAPAYA GROUP LIMITED - 2008-04-07
    icon of address Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 18 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 11
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    icon of address Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 15 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 12
    MBKB LIMITED - 2010-07-23
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 16 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 13
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
    ESG (SKILLS) LIMITED - 2017-04-20
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2020-12-31
    Officer
    icon of calendar 2011-07-13 ~ 2012-08-01
    IIF 30 - Director → ME
    icon of calendar 2011-07-13 ~ 2012-08-01
    IIF 46 - Secretary → ME
  • 14
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4109) LIMITED - 2008-01-08
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 27 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 37 - Secretary → ME
  • 15
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2008-01-08
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 21 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 33 - Secretary → ME
  • 16
    CASCAL LIMITED - 2010-11-08
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    icon of address George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 1 - Director → ME
  • 17
    CASCAL HOLDINGS LIMITED - 2010-11-08
    icon of address Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 2 - Director → ME
  • 18
    CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
    icon of address Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 4 - Director → ME
  • 19
    CASCAL INVESTMENTS (UK) LIMITED - 2010-11-08
    icon of address George Jessel House, Francis Avenue, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2010-10-05
    IIF 7 - Director → ME
  • 20
    CASCAL (BOURNEMOUTH) LIMITED - 2010-11-08
    BWH GROUP LIMITED - 2010-06-28
    BWHW GROUP LIMITED - 2009-01-13
    BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ 2010-10-05
    IIF 8 - Director → ME
  • 21
    CASCAL SERVICES LIMITED - 2010-11-08
    BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
    icon of address Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 3 - Director → ME
  • 22
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 28 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 35 - Secretary → ME
  • 23
    MOODSHIELD LIMITED - 1988-03-01
    CASCAL INVESTMENTS LIMITED - 2010-11-08
    BIWATER SUPPLY LIMITED - 2007-09-18
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,162,745 USD2024-12-31
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-05
    IIF 5 - Director → ME
  • 24
    icon of address 10 New Burlington Street 10 New Burlington Street, Level 6, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 29 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 41 - Secretary → ME
  • 25
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 20 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 34 - Secretary → ME
  • 26
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 24 - Director → ME
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 39 - Secretary → ME

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