logo
explain how to read the page

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

Anderson, Mark

    Related profiles found in government register
  • Anderson, Mark
    American director born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Anderson, Mark David
    American director born in May 1958

    Resident in United States

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 4
  • Anderson, Mark
    American born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 300 North Lasalle Street, Chicago, Illinois, 60654, Usa

      IIF 5
  • Anderson, Mark
    American managing director born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 300 North Lasalle Street, Chicago, Illinois, 60654, Usa

      IIF 6
  • Anderson, Mark
    American principal of gtcr llc born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 7
  • Anderson, Mark
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Longhouse Barn, Penperenni, Goytre, Monmouthshire, NP4 0AX

      IIF 8
  • Mr Mark Anderson
    American born in May 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Dept 7961, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

      IIF 9
  • Anderson, Mark
    Usa born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 300, North Lasalle Street, Chicago, Illinois, 60654, Usa

      IIF 10
  • Anderson, Mark
    Usa managing director born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 300, North Lasalle Street, Chicago, Illionois, 60654, Usa

      IIF 11
  • Anderson, Mark
    Usa principal of gtcr llc born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies
  • Anderson, Mark
    British managing director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 14
  • Anderson, Mark James
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Longhouse Barn, Penperlleni, Pontypool, NP4 0AX, Wales

      IIF 15
  • Mr Mark Anderson
    British born in May 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Longhouse Barn, Penperenni, Goytre, Monmouthshire, NP4 0AX

      IIF 16
  • Mr Mark James Anderson
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Longhouse Barn, Penperlleni, Pontypool, NP4 0AX, Wales

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    CANYON UK INVESTMENTS LTD. - now
    GTCR CANYON UK INVESTMENTS LTD
    - 2017-01-20 09062485
    5 Churchill Place, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2014-05-29 ~ 2016-06-13
    IIF 10 - Director → ME
  • 2
    CANYON UK VENTURES LTD. - now
    GTCR CANYON UK VENTURES LTD
    - 2017-01-20 09224535
    5 Churchill Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-09-18 ~ 2016-06-13
    IIF 11 - Director → ME
  • 3
    DENALI BIDCO LIMITED
    14976033
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-07-03 ~ 2023-08-29
    IIF 3 - Director → ME
  • 4
    DENALI HOLDCO LIMITED
    14985803 16684989
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-06 ~ 2023-08-29
    IIF 1 - Director → ME
  • 5
    DENALI MIDCO LIMITED
    14975095
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-03 ~ 2023-08-29
    IIF 2 - Director → ME
  • 6
    ENGIE IMPACT UK LIMITED - now
    ECOVA, INC. LIMITED
    - 2019-10-15 03820315
    POWER EFFICIENCY LIMITED
    - 2016-03-18 03820315
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (30 parents)
    Equity (Company account)
    5,425,078 GBP2024-12-31
    Officer
    2015-03-31 ~ 2017-12-08
    IIF 14 - Director → ME
  • 7
    EURO PACIFIC CARD SERVICES LIMITED
    08061212
    Dept 7961 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -640,812 GBP2022-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 8
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
    - now 02229296
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-10-26 ~ 2016-08-10
    IIF 13 - Director → ME
  • 9
    GLOBAL TRAFFIC NETWORK (UK) LIMITED
    - now 05867987
    FINLAW 537 LIMITED - 2006-10-19 06171636, 05091575, 03932085... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2016-08-10
    IIF 7 - Director → ME
  • 10
    GTN HOLDINGS (UK) LIMITED - now
    GTCR GRIDLOCK HOLDINGS (UK) LIMITED
    - 2016-08-17 07782748
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2016-08-10
    IIF 12 - Director → ME
  • 11
    IMY LTD
    12601016
    31 Longhouse Barn, Penperlleni, Pontypool, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    25,560 GBP2022-05-31
    Officer
    2020-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MCLEOD CIVIL ENGINEERING & HAULAGE LIMITED
    05113780
    31 Longhouse Barn, Penperenni, Goytre, Monmouthshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,446 GBP2021-04-30
    Officer
    2004-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    PWW ACQUISITION INTERNATIONAL II LTD
    09941848
    5 Churchill Place, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-08 ~ 2017-06-29
    IIF 6 - Director → ME
  • 14
    PWW INTERNATIONAL LTD
    09921214
    5 Churchill Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.