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

Aldridge, Mark Nicholas Kennedy

    Related profiles found in government register
  • Aldridge, Mark Nicholas Kennedy
    British director born in December 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 1

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 2
  • Aldridge, Mark Nicholas Kennedy
    British accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bedford Row, London, WC1R 4TF, United Kingdom

      IIF 3

    • 57, Broadwick Street, London, W1F 9QS

      IIF 4

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 5 IIF 6

    • Third Floor 39-41, Charing Cross Road, London, WC2H 0AR, Uk

      IIF 7

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 8
  • Aldridge, Mark Nicholas Kennedy
    British chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 9
  • Aldridge, Mark Nicholas Kennedy
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 10

    • 90, High Holborn, London, WC1V 6XX

      IIF 11 IIF 12

    • Parkside, Tyler Close, Normanton, Wakefield, WF6 1RL, England

      IIF 13
  • Aldridge, Mark Nicholas Kennedy
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 14 IIF 15 IIF 16

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 20

    • Number One, Industrial Estate, Consett, County Durham, DH8 6SR, United Kingdom

      IIF 21

    • 10, Furnival Street, London, EC4A 1YH

      IIF 22

    • 110, Cannon Street, London, EC4N 6EU

      IIF 23

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 24

    • 57, Broadwick Street, London, W1F 9QS

      IIF 25 IIF 26 IIF 27

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 29

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 64-65, Cowcross Street, Floor 1, London, EC1M 6EG, England

      IIF 36

    • Rosery Farm Cottage, Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW, England

      IIF 37

    • 1-3, Blackbushe Business Park, 1-3 Aragon Road, Yateley, GU46 6ET, England

      IIF 38 IIF 39
  • Aldridge, Mark Nicholas Kennedy
    British private equity born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West Yorkshire, WF6 1RL

      IIF 40

    • Tyler Close, Normanton, Wakefield, West Yorkshire, WF6 1RL

      IIF 41 IIF 42
  • Aldridge, Mark Nicholas Kennedy
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 43

    • 55, Baker Street, London, W1U 7EU

      IIF 44
  • Aldridge, Mark Nicholas Kennedy
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 45
  • Aldridge, Mark Nicholas Kennedy
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 46

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 47

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 48

    • 24 Don Road, Sheffield, South Yorkshire, S9 2UB, United Kingdom

      IIF 49

    • 24 Don Road, Sheffield, South Yorkshire, Sheffield, S9 2UB, United Kingdom

      IIF 50
  • Aldridge, Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Hanbury Street, Unit 307, London, E1 5JL, England

      IIF 51

    • Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB, United Kingdom

      IIF 52

    • Techspace, 25 Worship Street, London, EC2A 2DX, United Kingdom

      IIF 53
  • Aldridge, Mark
    British none supplied born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Techspace, 25 Worship Street, London, EC2A 2DX, England

      IIF 54
  • Aldridge, Mark Kennedy

    Registered addresses and corresponding companies

    • Tyler Close, Normanton, Wakefield, West Yorkshire, WF6 1RL

      IIF 55 IIF 56
  • Mr. Mark Nicholas Kennedy Aldridge
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rosery Farm Cottage, Great Bealings, Woodbridge, IP13 6NW, England

      IIF 57
  • Mark Aldridge
    British born in December 1965

    Registered addresses and corresponding companies

    • Rosary Farm Cottage, Great Bealings, Woodbridge, IP13 6NW, United Kingdom

      IIF 58
  • Mr Mark Aldridge
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rosery Farm Cottage, Lodge Road, Great Bealings, Woodbridge, Suffolk, IP13 6NW, United Kingdom

      IIF 59
  • Mr Mark Nicholas Kennedy Aldridge
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Don Road, Sheffield, South Yorkshire, S9 2UB, United Kingdom

      IIF 60
  • Mr Mark Aldridge
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Cowcross Street, Floor 1, London, EC1M 6EG, England

      IIF 61
  • Mark Aldridge
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 19
  • 1
    VERDI NEWCO LIMITED - 2016-04-05
    Grafton House Loughborough Road, West Bridgford, Nottingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,168 GBP2020-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    RACONTEUR VENTURES LIMITED - 2024-06-25
    RACONTEUR NO 2 LIMITED - 2012-02-01
    64-65 Cowcross Street, Floor 1, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,157 GBP2021-12-31
    Officer
    2017-04-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Hanbury Street, Unit 307, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -853,865 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 51 - director → ME
  • 4
    NEW COIN PLASTICS LIMITED - 1992-03-17
    RJT 147 LIMITED - 1990-10-12
    1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
    Corporate (5 parents)
    Equity (Company account)
    3,322,307 GBP2021-12-31
    Officer
    2023-08-24 ~ now
    IIF 38 - director → ME
  • 5
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 24 - director → ME
  • 6
    MACSCO 42 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - director → ME
  • 7
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2017-11-28 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
  • 8
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 23 - director → ME
  • 9
    1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2023-08-24 ~ now
    IIF 39 - director → ME
  • 10
    24 Don Road Sheffield, South Yorkshire, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -79,147 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 50 - director → ME
  • 11
    LEGISLATOR 1682 LIMITED - 2004-11-15
    57 Broadwick Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 18 - director → ME
  • 12
    PARKSIDE FLEXIBLES (NORMANTON) LIMITED - 2010-03-05
    PAPERCAFE LIMITED - 2005-02-22
    Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West Yorkshire
    Corporate (8 parents)
    Officer
    2012-04-03 ~ now
    IIF 40 - director → ME
  • 13
    Unit H2 Tyler Close, Normanton Industrial Estate, Normanton, England
    Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 13 - director → ME
  • 14
    Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VL22 LIMITED - 2009-01-21
    Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 41 - director → ME
    2021-07-19 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    AGENCY010621 LTD - 2021-06-14
    64-65 Cowcross Street, Floor 1, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,594,117 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 36 - director → ME
  • 17
    24 Don Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ROCK POCKETS LIMITED - 2017-10-20
    Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,126 GBP2022-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 42 - director → ME
    2021-07-19 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    Rosery Farm Cottage Lodge Road, Great Bealings, Woodbridge, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    442,641 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2009-12-31
    IIF 44 - llp-member → ME
  • 2
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 47 - director → ME
  • 3
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2014-06-17
    IIF 20 - director → ME
  • 4
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-06-04
    IIF 12 - director → ME
  • 5
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2015-09-14
    IIF 43 - llp-designated-member → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-08-11
    IIF 21 - director → ME
  • 7
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-09-14
    IIF 46 - director → ME
  • 8
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 2 - director → ME
  • 9
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 1 - director → ME
  • 10
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-01-20
    IIF 14 - director → ME
  • 11
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-11-26
    IIF 32 - director → ME
  • 12
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-11-26
    IIF 31 - director → ME
  • 13
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2011-09-28
    IIF 10 - director → ME
  • 14
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 22 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2012-04-25
    IIF 8 - director → ME
  • 16
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 26 - director → ME
    2012-04-11 ~ 2014-01-20
    IIF 6 - director → ME
  • 17
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 25 - director → ME
    2012-04-13 ~ 2014-01-20
    IIF 33 - director → ME
  • 18
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 15 - director → ME
    2012-04-13 ~ 2014-01-20
    IIF 16 - director → ME
  • 19
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 17 - director → ME
    2012-04-13 ~ 2014-01-20
    IIF 19 - director → ME
  • 20
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 30 - director → ME
    2012-04-16 ~ 2014-01-20
    IIF 34 - director → ME
  • 21
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 27 - director → ME
    2012-04-13 ~ 2014-01-20
    IIF 4 - director → ME
  • 22
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-04-29
    IIF 28 - director → ME
    2012-04-13 ~ 2014-01-20
    IIF 5 - director → ME
  • 23
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ 2011-09-16
    IIF 45 - director → ME
  • 24
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -908,522 GBP2023-12-31
    Officer
    2018-06-08 ~ 2024-06-21
    IIF 53 - director → ME
  • 25
    24 Don Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,464 GBP2023-12-31
    Person with significant control
    2023-05-03 ~ 2023-10-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-23 ~ 2014-09-02
    IIF 48 - director → ME
  • 27
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2011-05-19 ~ 2018-09-20
    IIF 9 - director → ME
  • 28
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-11-26
    IIF 35 - director → ME
    2010-04-08 ~ 2010-04-15
    IIF 11 - director → ME
  • 29
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-11-26
    IIF 29 - director → ME

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