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

Palethorpe, Mark John

    Related profiles found in government register
  • Palethorpe, Mark John
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

      IIF 1 IIF 2

    • 19a, Cotterstock Road, Oundle, Peterborough, Northamptonshire, PE8 5HA, United Kingdom

      IIF 3

    • The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, BN43 5FF, England

      IIF 4 IIF 5 IIF 6
  • Palethorpe, Mark John
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

      IIF 8

    • 44, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 9

    • The Octagon, 44 St James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 10

    • 2, Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

      IIF 11

    • 2, The Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ, England

      IIF 12 IIF 13 IIF 14
  • Palethorpe, Mark John
    British finance director born in October 1965

    Registered addresses and corresponding companies
  • Mr Mark John Palethorpe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Cotterstock Road, Oundle, Peterborough, PE8 5HA, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Hawthorn House, Medlicott Close, Oakley Hay, Corby, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,057 GBP2019-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    MICHCO 197 LIMITED - 2000-05-25
    Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 9 - director → ME
  • 2
    Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1,865,103 GBP2023-12-31
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 10 - director → ME
  • 3
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-04-20
    IIF 22 - director → ME
    2001-02-01 ~ 2002-06-24
    IIF 21 - director → ME
  • 4
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 19 - director → ME
  • 5
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 20 - director → ME
  • 6
    PI GROUP LIMITED - 2009-03-05
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 18 - director → ME
  • 7
    PI RESEARCH LIMITED - 2009-03-05
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 12 - director → ME
  • 8
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (1 parent, 4 offsprings)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 17 - director → ME
  • 9
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 14 - director → ME
  • 10
    COSWORTH HOLDINGS LIMITED - 2016-06-22
    The Octagon, St. James Mill Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ 2013-06-28
    IIF 11 - director → ME
  • 11
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 15 - director → ME
  • 12
    LAWGRA (NO.1121) LIMITED - 2004-12-01
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 13 - director → ME
  • 13
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 4 - director → ME
  • 14
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Corporate (4 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 7 - director → ME
  • 15
    The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2023-01-03
    IIF 6 - director → ME
  • 16
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2023-01-03
    IIF 5 - director → ME
  • 17
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 23 - director → ME
  • 18
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 24 - director → ME
  • 19
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-03-28 ~ 2008-04-08
    IIF 8 - director → ME
  • 20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,220,401 GBP2023-12-31
    Officer
    2007-03-20 ~ 2007-08-03
    IIF 2 - director → ME
  • 21
    PI RESEARCH LIMITED - 2007-07-31
    LAWGRA (NO.1128) LIMITED - 2005-01-06
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 16 - director → ME
  • 22
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2008-03-13 ~ 2008-04-08
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.