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

Knight, Mark Jonathan

    Related profiles found in government register
  • Knight, Mark Jonathan
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Mark Jonathan
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 50 IIF 51

    • Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 52

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 53 IIF 54 IIF 55
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 56
  • Knight, Mark Jonathan
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 6 - Director → ME
  • 2
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 4 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 2 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - Director → ME
  • 5
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 7 - Director → ME
  • 6
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 8 - Director → ME
  • 7
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
  • 8
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 9 - Director → ME
  • 9
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-01-31
    IIF 50 - Director → ME
  • 10
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 11
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 27 - Director → ME
  • 12
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 14 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 47 - Director → ME
  • 14
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2023-01-26 ~ now
    IIF 44 - Director → ME
  • 15
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2021-05-31
    IIF 48 - Director → ME
    2006-06-13 ~ 2014-10-14
    IIF 57 - Secretary → ME
  • 16
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2023-01-19 ~ now
    IIF 28 - Director → ME
  • 17
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2023-01-19 ~ now
    IIF 22 - Director → ME
  • 18
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 33 - Director → ME
  • 19
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 43 - Director → ME
  • 20
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-01-31 ~ now
    IIF 19 - Director → ME
  • 21
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 36 - Director → ME
  • 22
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 42 - Director → ME
  • 23
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 12 - Director → ME
  • 24
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-07-03
    IIF 56 - Director → ME
  • 25
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2023-02-24 ~ 2024-07-03
    IIF 52 - Director → ME
  • 26
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 29 - Director → ME
  • 27
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 41 - Director → ME
  • 28
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2023-02-07 ~ now
    IIF 30 - Director → ME
  • 29
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 32 - Director → ME
  • 30
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 37 - Director → ME
  • 31
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 16 - Director → ME
  • 32
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 35 - Director → ME
  • 33
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 25 - Director → ME
  • 34
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 11 - Director → ME
  • 35
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
  • 36
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 37
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 38
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-14 ~ now
    IIF 15 - Director → ME
  • 39
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-14 ~ now
    IIF 24 - Director → ME
  • 40
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 38 - Director → ME
  • 41
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 17 - Director → ME
  • 42
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 23 - Director → ME
  • 43
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 40 - Director → ME
  • 44
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 20 - Director → ME
  • 45
    OMCO FINANCIER LIMITED
    - now 03210103
    TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-06-13 ~ 2021-05-31
    IIF 49 - Director → ME
    2006-06-13 ~ 2021-05-31
    IIF 58 - Secretary → ME
  • 46
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-11-14 ~ now
    IIF 31 - Director → ME
  • 47
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 39 - Director → ME
  • 48
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 49
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 18 - Director → ME
  • 50
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
  • 51
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 26 - Director → ME
  • 52
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 34 - Director → ME
  • 53
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 3 - Director → ME
  • 54
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 13 - Director → ME
  • 55
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 45 - Director → ME
  • 56
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2023-01-26 ~ now
    IIF 46 - 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.