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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

Thundercliffe, Mark John

    Related profiles found in government register
  • Thundercliffe, Mark John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 1 IIF 2
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3
  • Thundercliffe, Mark John
    British bank executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thundercliffe, Mark John
    British chief credit officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, St James Road, Edgbaston, Birmingham, England, B15 1JL, England

      IIF 8 IIF 9
  • Thundercliffe, Mark John
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

      IIF 10
    • 17, Packman Lane, Kirk Ella, Hull, HU10 7TH, England

      IIF 11
    • 2 Estuary Business Park, Henry Boot Way, Hull, HU4 7DY, England

      IIF 12
    • 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 13
  • Thundercliffe, Mark John
    British banker born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Francis Reckitt House, Newland, Hull, HU6 7RJ

      IIF 14
  • Thundercliffe, Mark John
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 73, Brook Street, London, W1K 4HX, United Kingdom

      IIF 15
  • Mr Mark John Thundercliffe
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Packman Lane, Kirk Ella, Hull, HU10 7TH, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Packman Lane, Kirk Ella, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,310 GBP2025-04-05
    Officer
    2022-08-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,944 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 13 - Director → ME
  • 4
    THE SAILORS' FAMILIES' SOCIETY - 2011-11-30
    SAILORS CHILDRENS SOCIETY(THE) - 1990-10-22
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 10 - Director → ME
Ceased 11
  • 1
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2021-03-07
    IIF 2 - Director → ME
  • 2
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2021-03-07
    IIF 5 - Director → ME
  • 3
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ 2021-03-07
    IIF 7 - Director → ME
  • 4
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    2010-11-22 ~ 2015-02-05
    IIF 3 - Director → ME
  • 5
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2016-06-22
    IIF 9 - Director → ME
  • 6
    DRAMATITAN LIMITED - 2003-09-15
    Francis Reckitt House, Newland, Hull
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-07-24
    IIF 14 - Director → ME
  • 7
    SILVERROCK BANK LIMITED - 2025-03-26
    SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09
    CRIUS UK LIMITED - 2023-01-24
    73 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,084 GBP2023-12-31
    Officer
    2023-03-07 ~ 2025-01-31
    IIF 15 - Director → ME
  • 8
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    82,630 GBP2022-03-31
    Officer
    2022-06-22 ~ 2023-05-09
    IIF 12 - Director → ME
  • 9
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-07-08
    IIF 6 - Director → ME
  • 10
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-08-28
    IIF 1 - Director → ME
  • 11
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ 2021-03-07
    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.