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
Individuals in focus
Knight, Mark Jonathan
- British born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 12nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom
IIF 2C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 44 IIF 45 IIF 46 (more)
- British director born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British project executive born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 50 IIF 51Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 52Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 53 IIF 54 IIF 55
- British project executive born in October 1974
Knight, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesInfrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 56
- British directorRegistered addresses and corresponding companies
Knight, Mark Jonathan
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1MACROCOM (915) LIMITED - 2005-04-15 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-10-31 ~ nowIIF 6 - Director → ME
- 2MACROCOM (914) LIMITED - 2005-04-11 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)8,649,784 GBP2024-12-31Officer2023-10-31 ~ nowIIF 4 - Director → ME
- 32157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 2 - Director → ME
- 43261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2023-03-20 ~ nowIIF 1 - Director → ME
- 5INTERCEDE 2132 LIMITED - 2006-12-15 01674180, 01678668, 01678669... (more)33 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-1,309,837 GBP2024-03-31Officer2023-02-08 ~ nowIIF 7 - Director → ME
- 6BOOMER LIMITED - 2000-02-21INTERCEDE 1483 LIMITED - 1999-11-03 01674180, 01678668, 01678669... (more)33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer2023-02-08 ~ nowIIF 8 - Director → ME
- 7INTERCEDE 2134 LIMITED - 2006-11-14 01674180, 01678668, 01678669... (more)33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,491,334 GBP2024-03-31Officer2023-02-08 ~ nowIIF 10 - Director → ME
- 8INTERCEDE 1530 LIMITED - 2000-02-07 01674180, 01678668, 01678669... (more)33 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer2023-02-08 ~ nowIIF 9 - Director → ME
- 9
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 27 - Director → ME - 10M M & S (2568) LIMITED - 1999-08-27 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2023-01-31 ~ nowIIF 14 - Director → ME
- 11CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-01-26 ~ nowIIF 47 - Director → ME
- 12CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 44 - Director → ME
- 13TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,932,040 GBP2024-12-31Officer2023-01-19 ~ nowIIF 28 - Director → ME
- 14METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)37,299,369 GBP2024-12-31Officer2023-01-19 ~ nowIIF 22 - Director → ME
- 15
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
035645708th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 33 - Director → ME - 16
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,997,476 GBP2024-12-31Officer2023-01-31 ~ nowIIF 43 - Director → ME - 17INTERCEDE 2224 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 19 - Director → ME
- 18INTERCEDE 2073 LIMITED - 2005-11-16 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 36 - Director → ME
- 19KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27PRECIS (2138) LIMITED - 2001-12-17 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 42 - Director → ME
- 20KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer2023-01-31 ~ nowIIF 12 - Director → ME
- 21LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,162,909 GBP2024-12-31Officer2023-01-31 ~ nowIIF 29 - Director → ME
- 22CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 41 - Director → ME
- 23VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2023-02-07 ~ nowIIF 30 - Director → ME
- 24MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 32 - Director → ME
- 25MM&S (5293) LIMITED - 2007-11-20 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,413,998 GBP2024-12-31Officer2023-11-14 ~ nowIIF 37 - Director → ME
- 26
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 16 - Director → ME - 27ALNERY NO. 1585 LIMITED - 1996-10-23 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2023-11-14 ~ nowIIF 35 - Director → ME
- 28KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,101,914 GBP2024-12-31Officer2023-01-31 ~ nowIIF 25 - Director → ME
- 29NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 11 - Director → ME
- 30RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,421,843 GBP2024-12-31Officer2023-01-31 ~ nowIIF 21 - Director → ME
- 31INTERCEDE 2239 LIMITED - 2007-12-11 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2023-11-14 ~ dissolvedIIF 54 - Director → ME
- 32INTERCEDE 2219 LIMITED - 2007-11-21 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2023-11-14 ~ dissolvedIIF 55 - Director → ME
- 33INTERCEDE 2128 LIMITED - 2006-08-07 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 15 - Director → ME
- 34INTERCEDE 2110 LIMITED - 2006-08-22 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 24 - Director → ME
- 35INTERCEDE 2241 LIMITED - 2007-12-14 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-11-14 ~ nowIIF 38 - Director → ME
- 36MATRIX PFI HOLDINGS LIMITED - 2007-12-14 06435881INTERCEDE 2127 LIMITED - 2006-07-27 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-11-14 ~ nowIIF 17 - Director → ME
- 37MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2023-11-14 ~ nowIIF 23 - Director → ME
- 38SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 40 - Director → ME
- 39BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,873,083 GBP2024-12-31Officer2023-11-14 ~ nowIIF 20 - Director → ME
- 40ALNERY NO.1909 LIMITED - 1999-12-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 31 - Director → ME
- 41ALNERY NO. 1908 LIMITED - 1999-12-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-11-14 ~ nowIIF 39 - Director → ME
- 42
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2023-11-14 ~ dissolvedIIF 53 - Director → ME - 43ALNERY NO.1663 LIMITED - 1997-09-22 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2023-11-14 ~ nowIIF 18 - Director → ME
- 44DUNWILCO (1087) LIMITED - 2003-12-05 03202645, 03316660, 03321835... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 5 - Director → ME
- 45DUNWILCO (1096) LIMITED - 2003-12-08 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,291,264 GBP2024-12-31Officer2023-01-31 ~ nowIIF 26 - Director → ME
- 46HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-058th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)7,067,069 GBP2024-12-31Officer2023-11-14 ~ nowIIF 34 - Director → ME
- 47TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19 04252761CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03 04298306, 04512364, 04513207... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 3 - Director → ME
- 48DUNWILCO (941) LIMITED - 2002-02-20 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,071,023 GBP2024-12-31Officer2023-01-31 ~ nowIIF 13 - Director → ME
- 49CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 45 - Director → ME
- 50CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-01-26 ~ nowIIF 46 - Director → ME
Ceased
6
- 1INTERCEDE 2149 LIMITED - 2006-12-20 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,100 GBP2024-12-31Officer2023-01-31 ~ 2023-01-31IIF 50 - Director → ME
- 2CHARCO 680 LIMITED - 1997-07-03 02377192, 02389377, 02419843... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-01-31 ~ 2023-01-31IIF 51 - Director → ME
- 3TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 01184635, 01233998, 01238892... (more)C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-06-13 ~ 2021-05-31IIF 48 - Director → ME2006-06-13 ~ 2014-10-14IIF 57 - Secretary → ME
- 4
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)Officer2023-02-24 ~ 2024-07-03IIF 56 - Director → ME - 5
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)Officer2023-02-24 ~ 2024-07-03IIF 52 - Director → ME - 6TRUSHELFCO (NO.2168) LIMITED - 1996-10-09 01184635, 01233998, 01238892... (more)Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2006-06-13 ~ 2021-05-31IIF 49 - Director → ME2006-06-13 ~ 2021-05-31IIF 58 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.