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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertshaw, Mark

    Related profiles found in government register
  • Robertshaw, Mark
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 1
  • Robertshaw, Mark
    British chief executive officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 2
  • Robertshaw, Mark
    British chief financial director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British chief financial officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 7 IIF 8 IIF 9
  • Robertshaw, Mark
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 21

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 22

    • icon of address The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 23

    • icon of address Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 24 IIF 25
  • Robertshaw, Mark
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 26
  • Robertshaw, Mark
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 27
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 28
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bosinney, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,344,196 GBP2024-04-05
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    88,794 GBP2024-03-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 12 - Director → ME
Ceased 25
  • 1
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-29 ~ 2004-07-31
    IIF 7 - Director → ME
  • 2
    INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
    icon of address Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    IIF 25 - Director → ME
  • 3
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
    icon of address Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 18 - Director → ME
  • 4
    INNOVIA SECURITY LIMITED - 2017-05-19
    icon of address Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 19 - Director → ME
  • 5
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-31
    IIF 4 - Director → ME
  • 6
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-31
    IIF 6 - Director → ME
  • 7
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-07-31
    IIF 5 - Director → ME
  • 8
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-31
    IIF 8 - Director → ME
  • 9
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-31
    IIF 9 - Director → ME
  • 10
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2019-10-31
    IIF 27 - Director → ME
  • 11
    icon of address Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 16 - Director → ME
  • 12
    icon of address Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 20 - Director → ME
  • 13
    icon of address Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 15 - Director → ME
  • 14
    INNOVIA GROUP (FINANCE) PLC - 2017-03-08
    icon of address C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 17 - Director → ME
  • 15
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    icon of address Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2017-02-28
    IIF 23 - Director → ME
  • 16
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    icon of address Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 11 - Director → ME
  • 17
    icon of address Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 10 - Director → ME
  • 18
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    icon of address Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    IIF 14 - Director → ME
  • 19
    icon of address Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2017-02-28
    IIF 24 - Director → ME
  • 20
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2014-12-31
    IIF 2 - Director → ME
  • 21
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-31
    IIF 3 - Director → ME
  • 22
    icon of address 66b North Side Wandsworth Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2002-01-15
    IIF 1 - Director → ME
  • 23
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2010-05-05
    IIF 21 - Director → ME
  • 24
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-07-31
    IIF 22 - Director → ME
  • 25
    icon of address C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,531 GBP2025-02-28
    Officer
    icon of calendar 2005-06-02 ~ 2022-04-29
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-29
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.