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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

Mark Lionel Froggatt

    Related profiles found in government register
  • Mark Lionel Froggatt
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom

      IIF 1
  • Mr Mark Lionel Froggatt
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Fairmount House, Wellington Avenue, Virginia Water, Surrey, GU25 4QX, England

      IIF 2
  • Froggatt, Mark Lionel
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR

      IIF 3
    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom

      IIF 4 IIF 5
    • Fairmount House, Wellington Avenue, Virginia Water, Surrey, GU25 4QX, England

      IIF 6
  • Froggatt, Mark Lionel
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Froggatt, Mark Lionel
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devenish Place, Devenish Road, Sunninghill, Ascot, Berkshire, SL5 9PE

      IIF 13
  • Froggatt, Mark Lionel
    British

    Registered addresses and corresponding companies
    • Engleston House Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NU

      IIF 14
    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR

      IIF 15
  • Froggatt, Mark Lionel
    British company director

    Registered addresses and corresponding companies
    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    ACTIVEOFFICE LIMITED
    02693144
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,178,813 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    06588343
    Haleworth House, Tite Hill, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2008-05-08 ~ now
    IIF 3 - Director → ME
  • 3
    PORTICO DESIGN & DEVELOPMENTS (UK) LLP
    OC373357
    Devenish Place Devenish Road, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 4
    PORTICO DESIGN AND DEVELOPMENTS LIMITED
    07965071
    Fairmount House, Wellington Avenue, Virginia Water, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,699 GBP2024-07-31
    Officer
    2012-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 8
  • 1
    ACTIVEOFFICE LIMITED
    02693144
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,178,813 GBP2024-08-31
    Officer
    1992-05-15 ~ 2014-06-01
    IIF 8 - Director → ME
  • 2
    AREAWISE LIMITED
    01311448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -389,326 GBP2023-09-30
    Officer
    ~ 2013-10-01
    IIF 11 - Director → ME
  • 3
    CAPITAL FREEHOLDS LIMITED
    01100469
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,952,553 GBP2024-10-31
    Officer
    1998-04-06 ~ 2015-02-01
    IIF 7 - Director → ME
  • 4
    CONCISE PROPERTY LIMITED
    02774505
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,186,805 GBP2024-05-31
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 12 - Director → ME
  • 5
    CROWDHILL LIMITED
    02862884
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,501,269 GBP2023-09-30
    Officer
    1993-11-10 ~ 2014-06-01
    IIF 10 - Director → ME
  • 6
    FROGGATT INVESTMENTS LIMITED
    00688672
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,070,179 GBP2023-09-30
    Officer
    1998-04-06 ~ 2013-07-01
    IIF 9 - Director → ME
    1998-04-06 ~ 2013-07-01
    IIF 16 - Secretary → ME
  • 7
    INDUCON (WESTMINSTER) LIMITED
    00978764
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112,670 GBP2023-06-30
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 5 - Director → ME
    1998-04-06 ~ 1999-01-27
    IIF 14 - Secretary → ME
  • 8
    MANAWEY DEVELOPMENTS LIMITED
    00862027
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,036,467 GBP2023-09-30
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 4 - Director → ME
    1998-04-06 ~ 2014-06-01
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.