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

Ferguson, Mark Marshall

    Related profiles found in government register
  • Ferguson, Mark Marshall
    British chartered surveyor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bank Cottages, Teeton, Northampton, NN6 8LL, England

      IIF 1
  • Ferguson, Mark Marshall
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 2
  • Ferguson, Mark Marshall
    British estate management born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Arnhill Road, Gretton, Corby, NN17 3DN, England

      IIF 3
  • Ferguson, Mark Marshall
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Arnhill Road, Gretton, Corby, Northants, NN17 3DN, England

      IIF 4
    • 5 Darwin House, Priors Haw Road, Corby, Northamptonshire, NN17 5JG

      IIF 5
  • Ferguson, Mark
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54a, Main Street, Cockermouth, CA13 9LU, United Kingdom

      IIF 6
    • 16, Holly Bank, The Highlands, Whitehaven, Cumbria, CA28 6SA, England

      IIF 7
    • 16, Holly Bank, Whitehaven, CA28 6SA, United Kingdom

      IIF 8
  • Ferguson, Mark
    British engineer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lifestyle Building, Rear 64 Main Street, Cockermouth, CA13 9LU, England

      IIF 9
  • Ferguson, Mark Marshall
    British chartered surveyor born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2 Vale Lodge, Rolleston Road, Skeffington, Leicester, LE7 9YD, England

      IIF 10
  • Ferguson, Mark Marshall
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mark Ferguson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Vale Lodge, Rolleston Road, Skeffington, Leics, LE7 9YD, United Kingdom

      IIF 15
  • Mr Mark Ferguson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54a, Main Street, Cockermouth, CA13 9LU, United Kingdom

      IIF 16 IIF 17
    • Room 2 First Floor, Lifestyle Building, Rear 64 Main Street, Cockermouth, Cumbria, CA28 6SA, England

      IIF 18
  • Ferguson, Mark Marshall
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 45, Arnhill Road, Gretton, Corby, Northamptonshire, NN17 3ON

      IIF 19
    • 2 Vale Lodge, Rolleston Road, Skeffington, Leics, LE7 9YD, United Kingdom

      IIF 20 IIF 21
  • Mr Mark Marshall Ferguson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Arnhill Road, Gretton, Corby, Northants, NN17 3DN

      IIF 22
    • 2, Rolleston Road, Skeffington, Leicester, LE7 9YD, England

      IIF 23
    • 2 Vale Lodge, Rolleston Road, Skeffington, Leics, LE7 9YD, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Ferguson, Mark Marshall
    British chartered surveyor

    Registered addresses and corresponding companies
    • 2 Vale Lodge, Rolleston Road, Skeffington, Leicester, LE7 9YD, England

      IIF 28
  • Ferguson, Mark Marshall

    Registered addresses and corresponding companies
    • 46, Arnhill Road, Gretton, Corby, NN17 3DN, England

      IIF 29
  • Mr Mark Marshall Ferguson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bank Cottages, Teeton, Northampton, NN6 8LL, England

      IIF 30
  • Ferguson, Mark

    Registered addresses and corresponding companies
    • 16, Holly Bank, Whitehaven, Cumbria, CA28 6SA, England

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    54a Main Street, Cockermouth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    FERGUSON BROADBENT LAND DEVELOPMENT LIMITED - 2016-11-18
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,212 GBP2021-03-31
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 3
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-20 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 4
    ABROTEK LIMITED - 2014-06-23
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,878 GBP2021-08-31
    Officer
    2014-02-11 ~ dissolved
    IIF 12 - director → ME
  • 5
    MARK FERGUSON & CO LLP - 2020-08-13
    2 Rolleston Road, Skeffington, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove membersOE
  • 6
    GRETTON SITE INVESTIGATIONS LLP - 2014-07-23
    46 Arnhill Road, Gretton, Corby, Northants
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 7
    FERGUSON BROADBENT LLP - 2014-06-23
    2 Brisbane House Corbygate Business Park, Priors Haw Road, Corby, Northants, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Right to surplus assets - 75% or moreOE
    IIF 22 - Right to appoint or remove membersOE
  • 8
    32 Honister Road, Whitehaven, Cumbria, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Officer
    2017-08-08 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Has significant influence or control over the trustees of a trustOE
  • 9
    FB 3 LIMITED - 2020-08-14
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    318,548 GBP2023-12-31
    Officer
    2020-06-22 ~ now
    IIF 14 - director → ME
  • 10
    3 Bank Cottages, Teeton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-06-14 ~ now
    IIF 1 - director → ME
    2019-06-14 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    81,253 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    54a Main Street, Cockermouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,159 GBP2019-12-31
    Officer
    2023-01-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 13
    2 Rolleston Road, Skeffington, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    41,871 GBP2024-04-30
    Officer
    2006-05-01 ~ now
    IIF 10 - director → ME
    2006-05-01 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Has significant influence or controlOE
Ceased 7
  • 1
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-18
    IIF 5 - llp-designated-member → ME
  • 2
    ALVTEX LIMITED - 2014-07-23
    29 Main Street, Ashley, Market Harborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,482 GBP2024-03-31
    Officer
    2014-07-23 ~ 2015-11-30
    IIF 2 - director → ME
  • 3
    FERGUSON BROADBENT LLP - 2014-06-23
    2 Brisbane House Corbygate Business Park, Priors Haw Road, Corby, Northants, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2012-12-31
    IIF 19 - llp-designated-member → ME
  • 4
    32 Honister Road, Whitehaven, Cumbria, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Officer
    2013-02-15 ~ 2017-01-31
    IIF 7 - director → ME
  • 5
    FB 3 LIMITED - 2020-08-14
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    318,548 GBP2023-12-31
    Person with significant control
    2020-06-22 ~ 2020-08-30
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    Grove Farm, Ravensthorpe, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2019-09-01 ~ 2019-12-25
    IIF 3 - director → ME
  • 7
    54a Main Street, Cockermouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,159 GBP2019-12-31
    Officer
    2017-11-24 ~ 2018-12-31
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.