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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palethorpe, Mark John

child relation
Offspring entities and appointments 23
  • 1
    ADAERO HOLDINGS LIMITED
    - now 03931359
    MICHCO 197 LIMITED - 2000-05-25
    Dissolved Corporate (12 parents)
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 10 - Director → ME
  • 2
    ADAERO PRECISION COMPONENTS LIMITED
    03355358
    Active Corporate (17 parents)
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 11 - Director → ME
  • 3
    BAUER AUTOMOTIVE LIMITED - now
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    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
    Dissolved Corporate (48 parents)
    Officer
    2001-02-01 ~ 2002-06-24
    IIF 3 - Director → ME
    2001-04-20 ~ 2001-04-20
    IIF 4 - Director → ME
  • 4
    BJ TRUSTEE LIMITED
    - now 03148118
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    Dissolved Corporate (33 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 1 - Director → ME
  • 5
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    Active Corporate (34 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 2 - Director → ME
  • 6
    COSWORTH ELECTRONICS GROUP LIMITED
    - now 06442433 05276665... (more)
    PI GROUP LIMITED
    - 2009-03-05 06442433 05276665
    Dissolved Corporate (8 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 19 - Director → ME
  • 7
    COSWORTH ELECTRONICS LIMITED
    - now 05276665 06442433... (more)
    PI RESEARCH LIMITED
    - 2009-03-05 05276665 05311140
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    Active Corporate (13 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 13 - Director → ME
  • 8
    COSWORTH GROUP HOLDINGS LIMITED
    06442393
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 18 - Director → ME
  • 9
    COSWORTH GROUP LIMITED
    06442460 05276665... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 15 - Director → ME
  • 10
    COSWORTH LEGACY LIMITED - now
    COSWORTH HOLDINGS LIMITED
    - 2016-06-22 08014485
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2013-06-28
    IIF 12 - Director → ME
  • 11
    COSWORTH LIMITED
    - now 05177945
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    Active Corporate (13 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 16 - Director → ME
  • 12
    COSWORTH RACING LIMITED
    - now 05276653 03565679
    LAWGRA (NO.1121) LIMITED - 2004-12-01
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 14 - Director → ME
  • 13
    COX AERO LIMITED
    09314538
    Dissolved Corporate (9 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 21 - Director → ME
  • 14
    COX MARINE LIMITED
    09313218
    Active Corporate (10 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 24 - Director → ME
  • 15
    COX POWERTRAIN HOLDINGS LIMITED
    11760523
    Active Corporate (9 parents)
    Officer
    2019-01-10 ~ 2023-01-03
    IIF 23 - Director → ME
  • 16
    COX POWERTRAIN LIMITED
    05500645
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2023-01-03
    IIF 22 - Director → ME
  • 17
    F & MP CONSULTING LTD
    08835155
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 5 - Director → ME
  • 19
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 6 - Director → ME
  • 20
    OCCAM UNDERWRITING LIMITED - now
    SCIEMUS LTD
    - 2018-08-06 04900320 11340353
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2007-03-28 ~ 2008-04-08
    IIF 9 - Director → ME
  • 21
    OMNI-ID LIMITED
    06163600
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2007-08-03
    IIF 8 - Director → ME
  • 22
    PI SPORTS DATA SYSTEMS LIMITED
    - now 05311140
    PI RESEARCH LIMITED - 2007-07-31
    LAWGRA (NO.1128) LIMITED - 2005-01-06
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 17 - Director → ME
  • 23
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2008-03-13 ~ 2008-04-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.