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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

Mr Mark Graham Banfield

    Related profiles found in government register
  • Mr Mark Graham Banfield
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ

      IIF 1
  • Banfield, Mark Graham
    British commercial director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Webster Farm, Lutterworth Road, Swinford, Lutterworth, Leicestershire, LE17 6AU

      IIF 2
    • Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU

      IIF 3 IIF 4
    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 5
  • Banfield, Mark Graham
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ, United Kingdom

      IIF 6
  • Banfield, Mark Graham
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 7 IIF 8 IIF 9
    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 11
    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 12
    • C/o Haines Watts, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 13
  • Banfield, Mark
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    M BANFIELD ASSOCIATES LIMITED
    07212885
    Old Barn Farm Swinford Road, Catthorpe, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813 GBP2017-03-31
    Officer
    2010-04-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 11
  • 1
    ECOVERY LIMITED
    08032575
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    56,085 GBP2017-12-31
    Officer
    2012-04-17 ~ 2014-09-30
    IIF 12 - Director → ME
  • 2
    GLOBAL CABLE RECOVERY LIMITED
    07331428
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-06-27
    IIF 2 - Director → ME
  • 3
    LIMA SOLUTIONS LTD
    07249415
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,944 GBP2017-12-31
    Officer
    2011-07-26 ~ 2015-04-23
    IIF 13 - Director → ME
  • 4
    M BANFIELD ASSOCIATES LIMITED
    07212885
    Old Barn Farm Swinford Road, Catthorpe, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813 GBP2017-03-31
    Officer
    2010-04-06 ~ 2010-04-09
    IIF 14 - Director → ME
  • 5
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - now 02204070
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01 00703317
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11 02656798
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2006-08-04
    IIF 3 - Director → ME
  • 6
    MARSHALL ADG LTD
    10567163
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-06-03
    IIF 11 - Director → ME
  • 7
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06 05976316, 07929685
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-07-13
    IIF 10 - Director → ME
  • 8
    MARSHALL MIDDLE EAST LIMITED
    09336009
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2021-08-31
    IIF 9 - Director → ME
  • 9
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01 00938635
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    IIF 7 - Director → ME
  • 10
    SLINGSBY ADVANCED COMPOSITES LIMITED
    - now 01688938
    SLINGSBY AVIATION LIMITED - 2006-08-10 06647044
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2021-07-13
    IIF 8 - Director → ME
  • 11
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED - 2008-03-03 00725769
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24 00964533, 00964491
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02 02204070
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-11-06 ~ 2010-03-31
    IIF 5 - Director → ME
    2006-02-23 ~ 2008-10-17
    IIF 4 - Director → ME

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