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 Lionel Froggatt

    Related profiles found in government register
  • Mr Mark Lionel Froggatt
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fairmount House, Wellington Avenue, Virginia Water, Surrey, GU25 4QX, England

      IIF 1
  • Mark Lionel Froggatt
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom

      IIF 2
  • Froggatt, Mark Lionel
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devenish Place, Devenish Road, Sunninghill, Ascot, Berkshire, SL5 9PE

      IIF 3
  • Froggatt, Mark Lionel
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Froggatt, Mark Lionel

    Registered addresses and corresponding companies

    • Engleston House Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NU

      IIF 14

    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR

      IIF 15

    • Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,178,813 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Haleworth House, Tite Hill, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-05-31
    Officer
    2008-05-08 ~ now
    IIF 4 - director → ME
  • 3
    Devenish Place Devenish Road, Sunninghill, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 4
    Fairmount House, Wellington Avenue, Virginia Water, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,699 GBP2024-07-31
    Officer
    2012-02-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,178,813 GBP2023-08-31
    Officer
    1992-05-15 ~ 2014-06-01
    IIF 6 - director → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,562,065 GBP2022-09-30
    Officer
    ~ 2013-10-01
    IIF 11 - director → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,952,553 GBP2023-10-31
    Officer
    1998-04-06 ~ 2015-02-01
    IIF 5 - director → ME
  • 4
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,186,805 GBP2024-05-31
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 12 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,497,522 GBP2022-09-30
    Officer
    1993-11-10 ~ 2014-06-01
    IIF 10 - director → ME
  • 6
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,014,476 GBP2022-09-30
    Officer
    1998-04-06 ~ 2013-07-01
    IIF 9 - director → ME
    1998-04-06 ~ 2013-07-01
    IIF 16 - secretary → ME
  • 7
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    221,164 GBP2022-06-30
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 8 - director → ME
    1998-04-06 ~ 1999-01-27
    IIF 14 - secretary → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,999,696 GBP2022-09-30
    Officer
    1998-04-06 ~ 2014-06-01
    IIF 7 - director → ME
    1998-04-06 ~ 2014-06-01
    IIF 15 - secretary → ME

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