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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

Mr Andrew John Mark Jasper

    Related profiles found in government register
  • Mr Andrew John Mark Jasper
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Jasper, Andrew John Mark
    British security engineer born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Andrews, Mark
    British security engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thatcham Research, Colthrop Way, Thatcham, Berkshire, RG19 4NR, England

      IIF 3
  • Hirst, Mark Andrew
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 4
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE, England

      IIF 5
  • Mr Mark Andrew Hirst
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 6
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AFL ELECTRICAL & SECURITY SERVICES LTD
    12177430
    220 Spinney Hill Road, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAH SYSTEMS LIMITED
    09055316
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    SYSTEM TEC LIMITED
    16471989
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THATCHAM PENSION TRUSTEES LIMITED
    05915563
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.