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

Nancarrow, Mark James St John

    Related profiles found in government register
  • Nancarrow, Mark James St John
    British company director born in August 1960

    Registered addresses and corresponding companies

    • Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

      IIF 1 IIF 2
  • Nancarrow, Mark James St John
    British director born in August 1960

    Registered addresses and corresponding companies
  • Nancarrow, Mark James St John
    British head of consumer services born in August 1960

    Registered addresses and corresponding companies

    • Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

      IIF 19
  • Nancarrow, Mark James St.john
    British born in August 1960

    Registered addresses and corresponding companies

    • Tetley House, Marchington, Utoxeter, Staffordshire, ST14 8LG

      IIF 20
  • Nancarrow, Mark James St John
    British

    Registered addresses and corresponding companies

    • Brookside, Heaton, Rushton Spencer, Macclesfield, Staffordshire, SK11 0SH, United Kingdom

      IIF 21
  • Nancarrow, Mark James St John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Farm Street, London, W1J 5RJ

      IIF 22

    • Academy House, 36 Poland Street, London, W1F 7LU, United Kingdom

      IIF 23

    • Uk House, 180 Oxford Street, London, W1D 1NN

      IIF 24
  • Nancarrow, Mark James St John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Uk House, 180 Oxford Street, London, W1D 1NN, England

      IIF 25
  • Mr Mark John St James Nancarrow
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chestnut Walk, Cheddleton, Leek, ST13 7BJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Brookside Heaton, Rushton Spencer, Macclesfield, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,119 GBP2019-09-30
    Officer
    2007-09-12 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Academy House, 36 Poland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 23 - director → ME
  • 3
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2007-06-13 ~ now
    IIF 20 - director → ME
Ceased 21
  • 1
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-10-28
    IIF 10 - director → ME
  • 2
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-11-23
    IIF 9 - director → ME
    1998-11-17 ~ 2000-05-30
    IIF 3 - director → ME
  • 3
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 5 - director → ME
  • 4
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 8 - director → ME
  • 5
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2006-11-23
    IIF 15 - director → ME
  • 6
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2006-11-23
    IIF 13 - director → ME
  • 7
    2SIXTY TECHNOLOGIES LIMITED - 2021-04-26
    ESSENCE DIGITAL TECHNOLOGY LIMITED - 2015-06-05
    SNRDCO 3095 LIMITED - 2012-12-14
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-14 ~ 2015-11-05
    IIF 25 - director → ME
  • 8
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 11 - director → ME
  • 9
    ESSENCE DIGITAL GROUP LIMITED - 2017-10-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 22 - director → ME
  • 10
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 24 - director → ME
  • 11
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 16 - director → ME
  • 12
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 4 - director → ME
  • 13
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 14 - director → ME
  • 14
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 17 - director → ME
  • 15
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 6 - director → ME
  • 16
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-03-31
    IIF 12 - director → ME
  • 17
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2006-06-06 ~ 2006-11-23
    IIF 7 - director → ME
  • 18
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ 2006-11-23
    IIF 18 - director → ME
  • 19
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-06-13 ~ 2008-06-06
    IIF 1 - director → ME
  • 20
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    IIF 2 - director → ME
  • 21
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    1996-06-07 ~ 1997-12-04
    IIF 19 - director → ME

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