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

Parry, Mark

    Related profiles found in government register
  • Parry, Mark
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Mark
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA

      IIF 5
  • Parry, Mark
    British solicitor born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Mark
    British vice president commercial legal services born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Field Court, Field Court, London, WC1R 5EF

      IIF 44

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park Way, Newcastle Upon Tyne, NE28 9EJ, England

      IIF 45
  • Parry, Mark
    British vp commercial legal born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, England

      IIF 46
  • Parry, Mark
    British vp, commercial legal services born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C23, 5 & 6, Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 47
  • Parry, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 58 - secretary → ME
  • 2
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 82 - secretary → ME
  • 3
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 78 - secretary → ME
  • 5
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2007-06-21
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 1 - director → ME
  • 6
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 62 - secretary → ME
  • 7
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,181 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 47 - director → ME
  • 8
    HAMY LTD. - 2018-10-23
    MYLIVEVISION LTD - 2014-06-13
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -2,213,254 GBP2021-09-30
    Officer
    2022-05-12 ~ now
    IIF 45 - director → ME
  • 9
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 19 - director → ME
    2014-07-31 ~ dissolved
    IIF 61 - secretary → ME
  • 10
    LEADING FIRMS LTD - 2017-08-03
    ACCOUNTING HEROES LTD - 2016-12-09
    MY DIGITAL AGENCY LTD - 2016-10-26
    3 Field Court, Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,902 GBP2020-12-31
    Officer
    2021-09-30 ~ dissolved
    IIF 44 - director → ME
  • 11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 79 - secretary → ME
  • 12
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 20 - director → ME
    2014-07-31 ~ dissolved
    IIF 73 - secretary → ME
  • 13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,953 GBP2019-12-31
    Officer
    2025-01-23 ~ now
    IIF 2 - director → ME
  • 14
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 65 - secretary → ME
  • 15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 76 - secretary → ME
  • 16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 60 - secretary → ME
  • 17
    KCS GLOBAL PLC - 2005-04-12
    RJT 260 LIMITED - 2003-12-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 69 - secretary → ME
  • 18
    KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
    KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
    KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 80 - secretary → ME
  • 19
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,392 GBP2018-12-31
    Officer
    2025-01-23 ~ now
    IIF 4 - director → ME
  • 20
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 25 - director → ME
    2014-07-31 ~ dissolved
    IIF 66 - secretary → ME
  • 21
    North Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 38 - director → ME
    2016-09-16 ~ dissolved
    IIF 85 - secretary → ME
  • 22
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 68 - secretary → ME
  • 23
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 59 - secretary → ME
  • 24
    SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 77 - secretary → ME
  • 25
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 21 - director → ME
    2014-07-31 ~ dissolved
    IIF 81 - secretary → ME
  • 26
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 23 - director → ME
    2014-07-31 ~ dissolved
    IIF 70 - secretary → ME
  • 27
    SANDCO 843 LIMITED - 2004-06-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 29 - director → ME
  • 28
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 35 - director → ME
  • 29
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 3 - director → ME
  • 30
    FAIRSAIL LIMITED - 2017-06-06
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-27 ~ now
    IIF 28 - director → ME
  • 31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 33 - director → ME
  • 32
    SANDCO 955 LIMITED - 2006-03-10
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 34 - director → ME
  • 33
    SAGESOFT
    - now
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 32 - director → ME
  • 34
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -565,120 GBP2022-03-31
    Officer
    2022-10-11 ~ now
    IIF 46 - director → ME
  • 35
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 71 - secretary → ME
  • 36
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-18 ~ dissolved
    IIF 18 - director → ME
    2014-07-31 ~ dissolved
    IIF 63 - secretary → ME
  • 37
    HALLCO 1390 LIMITED - 2013-05-09
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 39 - director → ME
    2014-07-31 ~ dissolved
    IIF 89 - secretary → ME
  • 38
    HALLCO 1389 LIMITED - 2013-05-09
    Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 40 - director → ME
    2014-07-31 ~ dissolved
    IIF 90 - secretary → ME
  • 39
    SITESTREAM SOFTWARE LIMITED - 2013-05-16
    RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
    REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
    SLOPECRETE LIMITED - 1983-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 22 - director → ME
    2014-07-31 ~ dissolved
    IIF 75 - secretary → ME
  • 40
    TEKTON GROUP LIMITED - 2013-05-09
    HALLCO 1232 LIMITED - 2006-04-18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 16 - director → ME
    2014-07-31 ~ dissolved
    IIF 74 - secretary → ME
  • 41
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 15 - director → ME
    2014-07-31 ~ dissolved
    IIF 56 - secretary → ME
  • 42
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 17 - director → ME
    2014-07-31 ~ dissolved
    IIF 67 - secretary → ME
  • 43
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 24 - director → ME
    2014-07-31 ~ dissolved
    IIF 57 - secretary → ME
  • 44
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 72 - secretary → ME
Ceased 18
  • 1
    ACCPAC EUROPE LIMITED - 2003-04-25
    BONDCO 868 LIMITED - 2001-05-30
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 14 - director → ME
    2016-09-16 ~ 2018-06-29
    IIF 84 - secretary → ME
  • 2
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-06-29
    IIF 37 - director → ME
    2013-06-05 ~ 2018-06-29
    IIF 83 - secretary → ME
  • 3
    SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-06-29
    IIF 36 - director → ME
    2013-06-05 ~ 2018-06-29
    IIF 88 - secretary → ME
  • 4
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 10 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 53 - secretary → ME
  • 5
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 6 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 54 - secretary → ME
  • 6
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 5 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 92 - secretary → ME
  • 7
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 41 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 91 - secretary → ME
  • 8
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2015-06-10 ~ 2018-06-29
    IIF 11 - director → ME
    2014-07-31 ~ 2018-03-09
    IIF 50 - secretary → ME
  • 9
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 43 - director → ME
    2016-09-16 ~ 2018-06-29
    IIF 86 - secretary → ME
  • 10
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-12-18
    IIF 26 - director → ME
  • 11
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-27 ~ 2023-12-18
    IIF 31 - director → ME
  • 12
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 8 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 51 - secretary → ME
  • 13
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 7 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 55 - secretary → ME
  • 14
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2018-06-29
    IIF 42 - director → ME
    2022-06-27 ~ 2023-12-18
    IIF 27 - director → ME
    2016-09-16 ~ 2018-06-29
    IIF 87 - secretary → ME
  • 15
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 9 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 52 - secretary → ME
  • 16
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-12-18
    IIF 30 - director → ME
  • 17
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 12 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 49 - secretary → ME
  • 18
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2018-06-29
    IIF 13 - director → ME
    2014-07-31 ~ 2018-06-29
    IIF 48 - secretary → ME

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