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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

Allison, Mark

    Related profiles found in government register
  • Allison, Mark
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 1
  • Allison, Mark
    British president born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 2 IIF 3
  • Allison, Mark Ivor
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN, United Kingdom

      IIF 4
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, England

      IIF 5
  • Allison, Mark Ivor
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA, England

      IIF 6
  • Mr Mark Ivor Allison
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN, United Kingdom

      IIF 7
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    MERLON CONSULTING LIMITED
    07968312
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    OLIVE GROUP (UK) LIMITED
    08287671 04222657
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2018-11-07 ~ 2019-11-01
    IIF 1 - Director → ME
  • 3
    SFML LIMITED
    - now 03721630
    STIRLING FACILITIES MANAGEMENT LIMITED - 2015-04-23
    SPECIALCORE LIMITED - 1999-04-12
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (19 parents)
    Officer
    2018-11-07 ~ 2019-11-01
    IIF 2 - Director → ME
  • 4
    SRSM LTD
    - now 02815715
    STIRLING SECURITY LIMITED - 2015-05-06
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2019-11-01
    IIF 3 - Director → ME
  • 5
    TERRA FIRMA RISK LTD
    12470593 OC377957
    Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TERRA FIRMA RISK MANAGEMENT LLP
    - now OC377957 06818445... (more)
    TERRA FIRMA RISK LLP
    - 2013-02-21 OC377957 12470593
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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