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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

Thompson, Mark Steven

    Related profiles found in government register
  • Thompson, Mark Steven
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 1
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 2
  • Thompson, Mark Steven
    British director of m and a born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 3
  • Thompson, Mark Steven
    British director of mergers and acq born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 4 IIF 5
  • Thompson, Mark Steven
    British engineer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 6
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

      IIF 7

    • icon of address 65, Buckingham Gate, London, SW1E 6AT, England

      IIF 8 IIF 9 IIF 10

    • icon of address 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL, United Kingdom

      IIF 12
  • Thomson, Mark Steven
    British director born in March 1970

    Registered addresses and corresponding companies

    • icon of address 2, Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 13
  • Thompson, Mark Steven
    British engineer

    Registered addresses and corresponding companies

    • icon of address 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 14 IIF 15
  • Thompson, Mark Steven

    Registered addresses and corresponding companies

    • icon of address Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 16
  • Mr Mark Steven Thompson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2024-12-27 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-20
    IIF 10 - Director → ME
  • 2
    SAXONLEY LIMITED - 1996-05-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2011-12-07
    IIF 2 - Director → ME
  • 3
    MOBILEBAY LIMITED - 2002-09-20
    icon of address C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2005-08-01
    IIF 14 - Secretary → ME
  • 4
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-22 ~ 2002-09-10
    IIF 6 - Director → ME
    icon of calendar 1994-09-22 ~ 2005-08-01
    IIF 15 - Secretary → ME
  • 5
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2008-10-31
    IIF 1 - Director → ME
  • 6
    icon of address Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,255 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2011-04-05
    IIF 4 - Director → ME
  • 7
    icon of address 84 Uxbridge Road, 4th Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    430,332 GBP2015-06-30
    Officer
    icon of calendar 2006-02-20 ~ 2011-12-14
    IIF 5 - Director → ME
  • 8
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    icon of address Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2011-01-25
    IIF 3 - Director → ME
  • 9
    MULTIRIVAL LIMITED - 1989-04-20
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-20
    IIF 8 - Director → ME
  • 10
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2014-06-30
    IIF 11 - Director → ME
  • 11
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-04
    IIF 9 - Director → ME
  • 12
    LC NUCLEAR LIMITED - 2021-08-02
    icon of address C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2023-12-31
    IIF 7 - Director → ME
  • 13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-01-12
    IIF 13 - Director → ME

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