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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

Collingbourne, Mark Kingsley

    Related profiles found in government register
  • Collingbourne, Mark Kingsley
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Craighouse Terrace, Edinburgh, EH10 5LH, Scotland

      IIF 1

    • First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 2
  • Collingbourne, Mark Kingsley
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Craighouse Terrace, Edinburgh, EH10 5LH, United Kingdom

      IIF 3
  • Collingbourne, Mark Kingsley
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Craighouse Terrace, Edinburgh, EH10 5LH

      IIF 4

    • 25, Craighouse Terrace, Edinburgh, EH10 5LH, United Kingdom

      IIF 5

    • 25, Craighouse Terrace, Morningside, Edinburgh, EH10 5LH, Scotland

      IIF 6
  • Collingbourne, Mark Kingsley
    British finance director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 7

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 8
  • Collingbourne, Mark Kingsley
    British none born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Craighouse Terrace, Edinburgh, EH10 5LH

      IIF 9
  • Collingbourne, Mark Kingsley
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 39 Norman Road, London, SW19 1BW

      IIF 10
  • Collingbourne, Mark Kingsley
    British finance director born in October 1965

    Registered addresses and corresponding companies
  • Collingbourne, Mark Kingsley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 13 IIF 14 IIF 15

    • 6, St Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 17

    • Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 18

    • Gothic Cottage, White Lion Street, Stafford, ST17 4BW, United Kingdom

      IIF 19
  • Collingbourne, Mark Kingsley
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland

      IIF 20

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, United Kingdom

      IIF 21

    • 6, St Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 22

    • 40, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 23
  • Collingbourne, Mark Kingsley
    British

    Registered addresses and corresponding companies

    • St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 24

    • 25 Craighouse Terrace, Edinburgh, EH10 5LH

      IIF 25 IIF 26

    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 27

    • 39 Norman Road, London, SW19 1BW

      IIF 28

    • First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 29
  • Collingbourne, Mark Kingsley
    British accountant

    Registered addresses and corresponding companies

    • 25 Craighouse Terrace, Edinburgh, EH10 5LH

      IIF 30

    • 39 Norman Road, London, SW19 1BW

      IIF 31
  • Collingbourne, Mark Kingsley
    British chartered accountant

    Registered addresses and corresponding companies
  • Collingbourne, Mark Kingsley
    British director

    Registered addresses and corresponding companies

    • 25 Craighouse Terrace, Edinburgh, EH10 5LH

      IIF 34
  • Collingbourne, Mark Kingsley
    British finance director

    Registered addresses and corresponding companies

    • 39 Norman Road, London, SW19 1BW

      IIF 35
  • Collingbourne, Mark
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland

      IIF 36
  • Collingbourne, Mark Kingsley

    Registered addresses and corresponding companies

    • Inglisfield, Gifford, East Lothian, EH41 4JH, Scotland

      IIF 37

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland

      IIF 38

    • Inglisfield, Gifford, Haddington, East Lothian, EH41 4JH, United Kingdom

      IIF 39

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 40

    • 40, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 41
  • Collingbourne, Mark
    British builder born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

      IIF 42 IIF 43
  • Collingbourne, Mark
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, NP44 3AU, Wales

      IIF 44
  • Collingbourne, Mark
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU, Wales

      IIF 45

    • 21, Jefferies Close, Fairford, GL7 4NE, United Kingdom

      IIF 46
  • Collingbourne, Mark

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 47
  • Mr Mark Collingbourne
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Jefferies Close, Fairford, GL7 4NE, United Kingdom

      IIF 48
  • Mr Mark Kingsley Collingbourne
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland

      IIF 49

    • 19, Craiglockhart Drive South, Edinburgh, EH14 1JA, United Kingdom

      IIF 50

    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    HAVERFIELD LIMITED - 2000-08-08
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -946,723 GBP2024-09-30
    Officer
    2013-08-01 ~ now
    IIF 2 - Director → ME
    2005-09-23 ~ now
    IIF 29 - Secretary → ME
  • 2
    21 Jefferies Close, Fairford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SLATER BOOKS LIMITED - 1985-03-14
    PATCHTITLE LIMITED - 1978-12-31
    3 First Floor Nicholas House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -472,371 GBP2024-09-30
    Officer
    2005-09-30 ~ now
    IIF 25 - Secretary → ME
  • 4
    6 St. Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    238,495 GBP2024-10-31
    Officer
    2012-10-24 ~ now
    IIF 13 - Director → ME
  • 5
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    778 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 16 - Director → ME
  • 6
    6 St Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    686,241 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 17 - Director → ME
  • 7
    6 St Colme Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,187 GBP2021-10-31
    Officer
    2015-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 8
    6 St. Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    408,859 GBP2024-10-31
    Officer
    2009-10-16 ~ now
    IIF 14 - Director → ME
  • 9
    14 Mahogany Drive, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,187 GBP2024-10-31
    Officer
    2020-09-21 ~ now
    IIF 19 - Director → ME
  • 10
    DELCHAPEL LIMITED - 2008-07-04 SC178036
    Inglisfield, Gifford, East Lothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-03-23 ~ now
    IIF 18 - Director → ME
  • 12
    25 Craighouse Terrace, Morningside, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 13
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 14
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    347 GBP2024-12-31
    Officer
    2004-12-23 ~ now
    IIF 15 - Director → ME
    2004-12-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Acorn Cottage 26 East Lockinge, Wantage, Oxon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    501 GBP2017-06-30
    Officer
    2013-06-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 17
    Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 44 - Director → ME
  • 18
    SALAR PROPERTIES LIMITED - 1997-03-07 SC108480
    GLADERANGE LIMITED - 1990-02-26
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,341,296 GBP2024-09-30
    Officer
    2005-09-30 ~ now
    IIF 26 - Secretary → ME
  • 19
    INZONE LIMITED - 1988-06-06
    Inglisfield, Gifford, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-04-06 ~ now
    IIF 32 - Secretary → ME
  • 20
    Nicolas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-22 ~ now
    IIF 1 - Director → ME
    2005-09-30 ~ now
    IIF 30 - Secretary → ME
  • 21
    Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 22
    19 Craiglockhart Drive South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    19 Craiglockhart Drive South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    21 Jefferies Close, Fairford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-03-13
    IIF 46 - Director → ME
  • 2
    GLEN APPIN SCOTLAND LIMITED - 2014-02-24 SC045352
    WITH LOVE FROM SCOTLAND LTD - 2013-01-11
    6-8 Bessemer Drive, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-03-23 ~ 2015-02-28
    IIF 37 - Secretary → ME
  • 3
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    2-6 New North Place, 2-6 New North Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-07-30 ~ 2004-07-30
    IIF 12 - Director → ME
    2003-07-30 ~ 2004-07-30
    IIF 28 - Secretary → ME
  • 4
    ATHERTON MANAGEMENT LIMITED - 2013-01-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2004-07-30
    IIF 10 - Director → ME
    2001-09-03 ~ 2004-07-30
    IIF 31 - Secretary → ME
  • 5
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-21 ~ 2004-07-30
    IIF 11 - Director → ME
    1996-07-17 ~ 2004-07-30
    IIF 35 - Secretary → ME
  • 6
    6 St. Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    408,859 GBP2024-10-31
    Officer
    2009-10-16 ~ 2024-09-23
    IIF 47 - Secretary → ME
  • 7
    27 Hugh Miller Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    621 GBP2016-02-28
    Officer
    2011-01-12 ~ 2011-06-27
    IIF 9 - Director → ME
  • 8
    BULLOCH COWELL & COMPANY LIMITED - 2014-02-24 SC420306
    6-8 Bessemer Drive, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,906,706 GBP2024-03-31
    Officer
    2012-08-31 ~ 2015-09-01
    IIF 39 - Secretary → ME
  • 9
    DELL CONSULTING LTD - 2017-01-09
    19 Craiglockhart Drive South, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2017-11-30
    Officer
    2016-11-21 ~ 2018-02-28
    IIF 36 - Director → ME
  • 10
    2 Victoria Close, East Dulwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2010-04-06
    IIF 5 - Director → ME
  • 11
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-17 ~ 2017-09-11
    IIF 8 - Director → ME
    2015-02-06 ~ 2017-09-11
    IIF 40 - Secretary → ME
  • 12
    FULLERS COURT SERVICES LIMITED - 2005-10-17
    1 Bell Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-16
    IIF 4 - Director → ME
    2005-11-10 ~ 2009-04-16
    IIF 34 - Secretary → ME
  • 13
    OROGEN PLC - 2017-11-01
    OROGEN GOLD PLC - 2017-04-07 07298850
    MEDAVINCI PLC - 2011-03-04
    HHK PLC - 2006-11-02
    BALLYCREST PLC - 2005-03-11 05481422
    40 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-04-07 ~ 2022-09-01
    IIF 23 - Director → ME
    2017-04-07 ~ 2022-08-05
    IIF 41 - Secretary → ME
  • 14
    YOURGENE HEALTH PLC - 2023-09-27 08436676, 11322841
    PREMAITHA HEALTH PLC - 2018-11-02 08436676
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2014-01-27 ~ 2015-06-04
    IIF 7 - Director → ME
    2005-05-25 ~ 2015-06-04
    IIF 24 - Secretary → ME
  • 15
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03 03971582
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-07-04 ~ 2014-07-05
    IIF 3 - Director → ME

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