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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busby, Mark Gordon

child relation
Offspring entities and appointments 30
  • 1
    2019 S&H LIMITED - now
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    Dissolved Corporate (37 parents)
    Officer
    2002-05-13 ~ 2004-03-01
    IIF 28 - Director → ME
    2002-09-27 ~ 2004-03-01
    IIF 12 - Secretary → ME
  • 2
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    Dissolved Corporate (60 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 22 - Director → ME
  • 3
    AIRTANKER 1 LIMITED
    - now 04193141 04193115... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    Dissolved Corporate (67 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 23 - Director → ME
  • 4
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    Dissolved Corporate (40 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 25 - Director → ME
  • 5
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Active Corporate (74 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 27 - Director → ME
  • 6
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 30 - Director → ME
  • 7
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Active Corporate (74 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 29 - Director → ME
  • 8
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    Dissolved Corporate (32 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 8 - Secretary → ME
  • 9
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    HARMCATCH LIMITED - 1986-07-10
    Dissolved Corporate (38 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 7 - Secretary → ME
  • 10
    DATARIUS TECHNOLOGIES LIMITED
    - now 04513143
    BROOMCO (2979) LIMITED - 2002-09-20
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2007-10-31
    IIF 31 - Director → ME
    2004-09-30 ~ 2007-10-31
    IIF 10 - Secretary → ME
  • 11
    EXQUISITE HOLDINGS LTD
    10466173
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 21 - Director → ME
    2016-11-07 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    G. & J. WEIR, LIMITED - now
    NUCLEAR & GENERAL ENGINEERING LIMITED
    - 2015-01-14 02490830
    Active Corporate (36 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 4 - Secretary → ME
  • 13
    GOS SYSTEMS LIMITED
    - now 08107924
    GOLDEN ORB SYSTEMS LIMITED
    - 2013-04-24 08107924
    Dissolved Corporate (9 parents)
    Officer
    2013-04-12 ~ 2013-12-18
    IIF 18 - Director → ME
  • 14
    HARMCATCH LIMITED
    - now 00527193 02009791
    CUNNINGTON AND COOPER LIMITED - 1986-07-10
    Dissolved Corporate (17 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 5 - Secretary → ME
  • 15
    HYDROGEN AIRCRAFT SERVICES LIMITED
    10003897
    Liquidation Corporate (8 parents)
    Officer
    2020-12-01 ~ now
    IIF 19 - Director → ME
  • 16
    INKY DOODLES LTD
    09025507
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 17
    STRATFORD HOUSE CONSULTING LIMITED
    08775821
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    STRATFORD HOUSE PROPERTY SERVICES LIMITED
    12243852
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    STRATOSPHERIC PLATFORMS (UK) LIMITED
    13800113
    Liquidation Corporate (16 parents)
    Officer
    2021-12-14 ~ now
    IIF 20 - Director → ME
  • 20
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    Active Corporate (43 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 16 - Director → ME
  • 21
    THALES AVIONICS LIMITED
    - now 00523160
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    Active Corporate (37 parents)
    Officer
    2008-08-12 ~ 2010-04-01
    IIF 26 - Director → ME
  • 22
    THALES INFORMATION SYSTEMS LIMITED
    - now 02937836
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-01-31
    IIF 17 - Director → ME
  • 23
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    Active Corporate (21 parents)
    Officer
    2009-11-01 ~ 2012-01-31
    IIF 14 - Director → ME
  • 24
    THALES PENSION TRUSTEES LIMITED
    06466974 06466983... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2011-12-31
    IIF 15 - Director → ME
  • 25
    TWG ENGINEERING (NO.1) LIMITED - now
    STRACHAN & HENSHAW HOLDINGS LIMITED
    - 2007-10-30 02456351 02671386
    URBANJOINT LIMITED - 1990-02-02
    Dissolved Corporate (21 parents)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 2 - Secretary → ME
  • 26
    TWG ENGINEERING (NO.2) LIMITED - now
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED
    - 2007-10-30 02671386 02456351
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 9 - Secretary → ME
  • 27
    TWG ENGINEERING (NO.4) LIMITED - now
    STRACHAN & HENSHAW CONTROLS LIMITED
    - 2007-10-30 02477771
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    Dissolved Corporate (33 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 11 - Secretary → ME
  • 28
    TWG ENGINEERING (NO.5) LIMITED - now
    STRACHAN & HENSHAW DORMANT ONE LIMITED
    - 2007-10-30 02640829
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    Dissolved Corporate (35 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 6 - Secretary → ME
  • 29
    TWG ENGINEERING (NO.7) LIMITED - now
    STRACHAN & HENSHAW DORMANT THREE LIMITED
    - 2007-10-30 02531890
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    Dissolved Corporate (27 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 1 - Secretary → ME
  • 30
    TWG ENGINEERING (NO.9) LIMITED - now
    STRACHAN & HENSHAW DORMANT FIVE LIMITED
    - 2007-10-30 02700147
    MARINE WINCHES LIMITED - 2000-07-31
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.