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

Potter, Mark Roderick

    Related profiles found in government register
  • Potter, Mark Roderick
    British chief investment officer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hengest Avenue, Esher, Surrey, KT10 0BP, United Kingdom

      IIF 1

    • 1, Savile Row, London, W1S 3JR, England

      IIF 2
  • Potter, Mark Roderick
    British commercial director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 3
  • Potter, Mark Roderick
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sp Angel, 35 39, Maddox Street, London, W1S 2PP, United Kingdom

      IIF 4
  • Potter, Mark Roderick
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow, G2 7JZ

      IIF 5

    • 1, Savile Row, London, W1S 3JR, England

      IIF 6 IIF 7 IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 10
  • Potter, Mark Roderick
    British director and company secretary born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 11
  • Potter, Mark Roderick
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lowther Close, Chertsey, Surrey, KT16 9FH, England

      IIF 12
  • Potter, Mark Roderick
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Farm House, Weston Down Lane, Weston Colley, Winchester, Hampshire, SO21 3AG, United Kingdom

      IIF 13
  • Mr Mark Roderick Potter
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lowther Close, Chertsey, Surrey, KT16 9FH, England

      IIF 14

    • 34, Hengest Avenue, Esher, Surrey, KT10 0BP

      IIF 15

    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 16
  • Mark Roderick Potter
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 9 - director → ME
  • 2
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -15,801 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-04-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    34 Hengest Avenue, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    5 Imperial Court, Laporte Way, Luton, England
    Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
Ceased 10
  • 1
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (4 parents)
    Officer
    2014-05-16 ~ 2015-05-31
    IIF 2 - director → ME
  • 2
    APGM LIMITED - 2010-10-13
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (4 parents)
    Officer
    2013-10-25 ~ 2015-05-31
    IIF 7 - director → ME
  • 3
    ANGLO PACIFIC GROUP PLC - 2022-09-30
    ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
    NORTH SEA & GENERAL PLC - 1989-09-28
    NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
    SCANDINVEST COMPANY LIMITED - 1980-12-31
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2013-10-21 ~ 2015-05-31
    IIF 8 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-05-30 ~ 2024-05-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOTSWANA METALS LIMITED - 2017-05-18
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,387,937 GBP2023-12-31
    Officer
    2018-11-15 ~ 2019-10-24
    IIF 4 - director → ME
  • 6
    NEXORN LIMITED - 1986-07-07
    24238, Sc097658: Companies House Default Address, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ 2015-05-31
    IIF 5 - director → ME
  • 7
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (4 parents)
    Officer
    2013-10-25 ~ 2015-05-31
    IIF 6 - director → ME
  • 8
    METAL TIGER PLC - 2023-04-19
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2011-10-26
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2023-03-12
    IIF 13 - director → ME
  • 9
    THOR MINING PLC - 2023-01-16
    THOR MINING LIMITED - 2005-06-06
    Salisbury House, London Wall, London, England
    Corporate (6 parents)
    Officer
    2019-08-27 ~ 2022-06-30
    IIF 10 - director → ME
  • 10
    TRIDENT ROYALTIES PLC - 2024-10-09
    TRIDENT RESOURCES PLC - 2020-07-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-04 ~ 2021-06-18
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.