logo
explain how to read the page

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 Mark Steven Thompson

    Related profiles found in government register
  • Mr Mark Steven Thompson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 1
  • Thompson, Mark Steven
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL, United Kingdom

      IIF 2
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

      IIF 3
    • 65, Buckingham Gate, London, SW1E 6AT, England

      IIF 4 IIF 5 IIF 6
  • Thomson, Mark Steven
    British director born in March 1970

    Registered addresses and corresponding companies
    • 2, Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 8
  • Thompson, Mark Steven
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 9
  • Thompson, Mark Steven
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 10
  • Thompson, Mark Steven
    British director of m and a born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 11
  • Thompson, Mark Steven
    British director of mergers and acq born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 12 IIF 13
  • Thompson, Mark Steven
    British engineer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 14
  • Thompson, Mark Steven
    British engineer

    Registered addresses and corresponding companies
    • 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

      IIF 15 IIF 16
  • Thompson, Mark Steven

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1 Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    IIF 6 - Director → ME
  • 2
    CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    - now 03190507
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (38 parents)
    Officer
    2005-08-02 ~ 2011-12-07
    IIF 10 - Director → ME
  • 3
    DYNATORK AIR MOTORS LIMITED
    - now 04504970 02107032
    MOBILEBAY LIMITED
    - 2002-09-20 04504970
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-08-06 ~ 2005-08-01
    IIF 15 - Secretary → ME
  • 4
    DYNATORK LIMITED
    - now 02107032
    DYNATORK AIR MOTORS LIMITED
    - 2002-09-20 02107032 04504970
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (12 parents)
    Officer
    1994-09-22 ~ 2002-09-10
    IIF 14 - Director → ME
    1994-09-22 ~ 2005-08-01
    IIF 16 - Secretary → ME
  • 5
    FLORAL ENERGY LIMITED
    15733425
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ now
    IIF 2 - Director → ME
    2024-12-27 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2005-11-28 ~ 2008-10-31
    IIF 9 - Director → ME
  • 7
    MANTIC POINT SOLUTIONS LTD
    04896332
    Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-09-21 ~ 2011-04-05
    IIF 12 - Director → ME
  • 8
    MEZZO MOVIES LIMITED
    05251720
    84 Uxbridge Road, 4th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2011-12-14
    IIF 13 - Director → ME
  • 9
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2011-01-25
    IIF 11 - Director → ME
  • 10
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    IIF 4 - Director → ME
  • 11
    ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
    - now 02830526
    ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
    ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
    62 Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ 2014-06-30
    IIF 7 - Director → ME
  • 12
    ROLLS-ROYCE CAPITAL LIMITED
    03105626
    62 Buckingham Gate, London
    Dissolved Corporate (28 parents)
    Officer
    2012-01-01 ~ 2014-04-04
    IIF 5 - Director → ME
  • 13
    ROLLS-ROYCE SMR LIMITED
    - now 13039768
    LC NUCLEAR LIMITED
    - 2021-08-02 13039768
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-24 ~ 2023-12-31
    IIF 3 - Director → ME
  • 14
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-04-02 ~ 2010-01-12
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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