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

Gordon, Mark Webster

    Related profiles found in government register
  • Gordon, Mark Webster
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 10
  • Gordon, Mark Webster
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Wyder Court, Millennium City Park Bluebell Way, Preston, PR2 5BW

      IIF 11 IIF 12
  • Gordon, Mark Webster
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 13 IIF 14

    • The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 15
  • Gordon, Mark Webster
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 34 IIF 35
  • Gordon, Mark Webster
    British company director

    Registered addresses and corresponding companies

    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 36
  • Gordon, Mark Webster
    British director

    Registered addresses and corresponding companies

    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 37 IIF 38
  • Mr Mark Webster Gordon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 39

    • The Old Vicarage, High Street, East Harptree, Bristol, Somerset, BS40 6AY

      IIF 40
  • Webster, Mark Gordon
    British accountant born in August 1962

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Road, East Harptree, North Somerset, BS40 6AY

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 11 - director → ME
  • 2
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 18 - director → ME
  • 3
    The Old Vicarage High Street, East Harptree, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    49,535 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    The Old Vicarage High Street, East Harptree, Bristol, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    BRENRON LIMITED - 2006-05-10
    Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 12 - director → ME
  • 6
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 19 - director → ME
  • 7
    HALLCO 1694 LIMITED - 2009-10-14
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 17 - director → ME
  • 8
    HALLCO 1563 LIMITED - 2008-03-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 20 - director → ME
Ceased 28
  • 1
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2006-10-01
    IIF 10 - director → ME
  • 2
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 28 - director → ME
  • 3
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 31 - director → ME
  • 4
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 25 - director → ME
  • 5
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 27 - director → ME
  • 6
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 24 - director → ME
  • 7
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 29 - director → ME
  • 8
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 32 - director → ME
  • 9
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 30 - director → ME
  • 10
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 26 - director → ME
  • 11
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2002-05-07 ~ 2006-09-29
    IIF 22 - director → ME
  • 12
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 8 - director → ME
  • 13
    PARSONS BRINCKERHOFF (UK) LIMITED - 2004-10-15
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2002-05-03
    IIF 41 - director → ME
  • 14
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-02-01 ~ 2002-05-03
    IIF 2 - director → ME
  • 15
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1996-06-01 ~ 2002-04-03
    IIF 4 - director → ME
  • 16
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,850,948 GBP2023-12-31
    Officer
    2007-01-10 ~ 2007-06-12
    IIF 16 - director → ME
    2007-01-10 ~ 2007-06-12
    IIF 35 - secretary → ME
  • 17
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2000-08-02 ~ 2002-05-03
    IIF 5 - director → ME
  • 18
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2001-04-27
    IIF 13 - director → ME
    1998-04-01 ~ 1999-09-14
    IIF 36 - secretary → ME
  • 19
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2001-05-11
    IIF 14 - director → ME
    1998-10-30 ~ 1999-09-14
    IIF 34 - secretary → ME
  • 20
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved corporate (2 parents)
    Officer
    1996-10-21 ~ 2001-04-27
    IIF 3 - director → ME
  • 21
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-05-03
    IIF 7 - director → ME
  • 22
    PB LTD
    - now
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 6 - director → ME
  • 23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 21 - director → ME
  • 24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 23 - director → ME
  • 25
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 33 - director → ME
  • 26
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED - 1993-04-29
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ 2002-05-03
    IIF 1 - director → ME
  • 27
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2008-03-19
    IIF 37 - secretary → ME
  • 28
    HALLCO 1563 LIMITED - 2008-03-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2008-04-01
    IIF 38 - secretary → ME

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