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
Busby, Mark Gordon
- British accountantRegistered addresses and corresponding companies
Busby, Mark Gordon
- Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 10
- British born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
IIF 23 IIF 24Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 25 IIF 26 IIF 27 (more)Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom
IIF 29
- British born in January 1965
Mr Mark Gordon Busby
Resident in England
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 30
- British born in January 1965
Mr Mark Gordon Busby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 21 - Director → ME2016-11-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-11-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, NottinghamLiquidation Corporate (3 parents)Officer2020-12-01 ~ nowIIF 13 - Director → ME
- 3Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 16 - Director → ME
- 4Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)60,561 GBP2019-03-31Officer2013-11-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (7 parents)Officer2021-12-14 ~ nowIIF 14 - Director → ME
Ceased
21
- 1
2019 S&H LIMITED
- nowSTRACHAN & HENSHAW LIMITED - 2019-10-14DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-05-13 ~ 2004-03-01IIF 20 - Director → ME2002-09-27 ~ 2004-03-01IIF 9 - Secretary → ME - 2
AIRTANKER (FSTA) LIMITED
- nowAIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer2009-09-15 ~ 2010-02-22IIF 23 - Director → ME - 3
AIRTANKER 1 LIMITED
- nowAIRTANKER HOLDINGS LIMITED - 2008-03-13Related registration: 062796506th Floor One London Wall, LondonDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-02-22IIF 24 - Director → ME - 4TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer2009-06-26 ~ 2010-02-22IIF 25 - Director → ME
- 5TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)Officer2009-06-26 ~ 2010-02-22IIF 26 - Director → ME
- 6Other registered number: 04193141AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-06-26 ~ 2010-02-22IIF 28 - Director → ME
- 7
AIRTANKER LIMITED
- nowAIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)Officer2009-06-26 ~ 2010-02-22IIF 27 - Director → ME - 8
CAPSTEAD SYSTEMS LIMITED
- nowTECHNOLOGY 2000 LIMITED - 1991-09-261 More London Place, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 6 - Secretary → ME - 9Other registered number: 00527193HARMCATCH LIMITED - 1986-07-10Related registration: 005271931 More London Place, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 5 - Secretary → ME
- 10
G. & J. WEIR, LIMITED
- nowNUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 3 - Secretary → ME - 11
GOS SYSTEMS LIMITED
- nowGOLDEN ORB SYSTEMS LIMITED - 2013-04-24Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-12 ~ 2013-12-18IIF 15 - Director → ME - 12
THALES ATM LIMITED
- nowAIRSYS ATM LIMITED - 2001-07-18SATM LIMITED - 1997-07-17SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2010-04-01 ~ 2011-09-01IIF 17 - Director → ME - 13
THALES AVIONICS LIMITED
- nowTHOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2008-08-12 ~ 2010-04-01IIF 19 - Director → ME - 14SYSECA LIMITED - 2001-02-22FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ 2012-01-31IIF 18 - Director → ME
- 15Other registered number: 06466983350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2009-11-01 ~ 2012-01-31IIF 11 - Director → ME
- 16350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (13 parents)Officer2009-11-01 ~ 2011-12-31IIF 12 - Director → ME
- 17STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30Related registration: 02671386URBANJOINT LIMITED - 1990-02-021 More London Place, LondonDissolved Corporate (4 parents)Officer2003-01-06 ~ 2004-03-01IIF 2 - Secretary → ME
- 18STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30Related registration: 024563511 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-01-06 ~ 2004-03-01IIF 7 - Secretary → ME
- 19STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30FEL INTERNATIONAL LIMITED - 2000-07-31Related registration: 02640829FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28Related registration: 02640829F E L INTERNATIONAL LIMITED - 1996-02-14Related registration: 02640829PROJECT 2000 LIMITED - 1990-10-241 More London Place, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 8 - Secretary → ME
- 20STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31Related registration: 02477771FEL INTERNATIONAL LIMITED - 1997-01-28Related registration: 02477771PIKROSE LIMITED - 1996-02-14Related registration: 04038775COAL TECHNOLOGIES LIMITED - 1991-11-181 More London Place, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 4 - Secretary → ME
- 21STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30KARRITAINERS LIMITED - 2000-07-31Related registration: 04049347RENFIELD LIMITED - 1991-03-151 More London Place, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-03-01IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.