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

Prudden, Mark Darren

    Related profiles found in government register
  • Prudden, Mark Darren
    British assistant company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 1 IIF 2
  • Prudden, Mark Darren
    British chartered secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 3

    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Prudden, Mark Darren
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 7 IIF 8 IIF 9
  • Prudden, Mark Darren
    British

    Registered addresses and corresponding companies
  • Prudden, Mark Darren
    British accountant

    Registered addresses and corresponding companies

    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 37
  • Prudden, Mark Darren
    British chartered secretary

    Registered addresses and corresponding companies

    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 38
  • Prudden, Mark Darren
    British company secretary

    Registered addresses and corresponding companies
  • Prudden, Mark Darren

    Registered addresses and corresponding companies

    • Hedgerows, Heatherwold, Burghclere, Berks, RG20 9BG, United Kingdom

      IIF 43 IIF 44

    • Hedgerows, Heatherwold, Burghclere, RG20 9BG

      IIF 45

    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-15 ~ 1995-10-27
    IIF 13 - secretary → ME
  • 2
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2007-02-05 ~ 2009-06-08
    IIF 42 - secretary → ME
  • 3
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 23 - secretary → ME
  • 4
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 14 - secretary → ME
  • 5
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 8 - director → ME
    2005-07-01 ~ 2005-12-15
    IIF 40 - secretary → ME
  • 6
    One Bank Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 35 - secretary → ME
  • 7
    One Bank Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 29 - secretary → ME
  • 8
    FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
    ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
    CHEERFIX LIMITED - 1992-02-28
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1991-06-17 ~ 1991-11-14
    IIF 7 - director → ME
    1991-06-17 ~ 1991-11-14
    IIF 39 - secretary → ME
  • 9
    234 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 6 - director → ME
    2020-12-14 ~ 2023-04-17
    IIF 48 - secretary → ME
  • 10
    234 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 5 - director → ME
    2020-12-14 ~ 2023-04-17
    IIF 46 - secretary → ME
  • 11
    234 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2023-04-17
    IIF 4 - director → ME
    2020-12-16 ~ 2023-04-17
    IIF 47 - secretary → ME
  • 12
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    14 St. George Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 32 - secretary → ME
  • 13
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    One Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 34 - secretary → ME
  • 14
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 43 - secretary → ME
  • 15
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 44 - secretary → ME
  • 16
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 31 - secretary → ME
  • 17
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    IIF 18 - secretary → ME
  • 18
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 26 - secretary → ME
  • 19
    ABBEYCORP LIMITED - 2004-11-26
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-01 ~ 2005-01-14
    IIF 41 - secretary → ME
  • 20
    14 St George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 33 - secretary → ME
  • 21
    14 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 30 - secretary → ME
  • 22
    One Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 45 - secretary → ME
  • 23
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2011-05-05
    IIF 36 - secretary → ME
  • 24
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED - 1991-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents)
    Officer
    1991-06-17 ~ 1991-08-02
    IIF 9 - director → ME
  • 25
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 17 - secretary → ME
  • 26
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-08-16 ~ 1996-08-29
    IIF 21 - secretary → ME
  • 27
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 3 - director → ME
  • 28
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2001-07-27
    IIF 12 - secretary → ME
  • 29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-07-27
    IIF 25 - secretary → ME
  • 30
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2001-07-27
    IIF 2 - director → ME
    2000-09-19 ~ 2001-07-27
    IIF 22 - secretary → ME
  • 31
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    ~ 2001-07-27
    IIF 19 - secretary → ME
  • 32
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (10 parents)
    Officer
    ~ 2001-07-27
    IIF 28 - secretary → ME
  • 33
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    1999-07-22 ~ 2000-02-01
    IIF 20 - secretary → ME
  • 34
    GLANCELOGIC LIMITED - 1998-03-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    1998-03-03 ~ 2001-07-27
    IIF 1 - director → ME
    1998-02-24 ~ 2001-07-27
    IIF 38 - secretary → ME
  • 35
    VODAFONE JAPAN FINANCE - 2001-07-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 24 - secretary → ME
  • 36
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-19 ~ 2001-07-27
    IIF 37 - secretary → ME
  • 37
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 16 - secretary → ME
  • 38
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 15 - secretary → ME
  • 39
    VODAFONE GROUP LIMITED - 1991-09-16
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 27 - secretary → ME
  • 40
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 11 - secretary → ME
  • 41
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 10 - secretary → ME

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