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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

Gretton, Mark Jonathan

    Related profiles found in government register
  • Gretton, Mark Jonathan
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England

      IIF 1
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2
    • 51, Kensington Place, London, London, W8 7PR, United Kingdom

      IIF 3
    • 51, Kensington Place, London, W8 7PR, England

      IIF 4
    • 115 Dudley Road, Walton On Thames, Surrey, KT12 2JY, United Kingdom

      IIF 5
  • Gretton, Mark Jonathan
    British born in July 1959

    Registered addresses and corresponding companies
    • 6 Honiton Road, Kilburn, London, NW6 6QE

      IIF 6 IIF 7
  • Gretton, Mark
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AYR LTD
    - now 09024069 11333075
    BEYOND TWENTY LTD
    - 2018-07-25 09024069 11333075
    4a Station Parade, Uxbridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-07 ~ now
    IIF 4 - Director → ME
  • 2
    CAPTIVATION AI LTD
    - now 14675969
    LOVEBITE AI LTD
    - 2026-05-07 14675969
    LOVEBITE INTERNATIONAL LTD
    - 2025-02-10 14675969
    115 Dudley Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
  • 3
    COMPASS 3220 LTD - now
    TVCOMPASS LIMITED
    - 2010-01-26 03295698
    TVCOMPASS.COM LIMITED - 2000-08-24
    OTIC LIMITED - 1999-10-28
    33 Brabourne Crescent, Bexleyheath, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2002-09-30
    IIF 9 - Director → ME
  • 4
    CRAVE INTERACTIVE LIMITED
    07035427
    6 Water End Barns, Water End, Eversholt, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2010-10-11 ~ 2025-06-04
    IIF 1 - Director → ME
  • 5
    MEDAICA INC.
    FC043061
    170 S.green Valley Parkway, Suite 300, Henderson, Nevada 89012, United States
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 3 - Director → ME
  • 6
    MEDAICA UK LIMITED
    12968620
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 7
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11
    Dissolved on 2022-01-27
    PSION COMPUTERS PLC
    - 2001-03-30 03132252
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1997-05-21 ~ 2002-04-29
    IIF 7 - Director → ME
  • 8
    SYMBIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Due to be dissolved on 2023-03-22
    PSION SOFTWARE PLC
    - 1998-06-18 01796587
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1997-05-12
    IIF 6 - Director → ME
  • 9
    TOMTOM SOFTWARE LIMITED
    - now 03661315
    PALMTOP SOFTWARE LTD - 2003-10-13
    Spaces, Theobalds Road 98, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-12 ~ 2011-04-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.