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

Mr Mark Richard Banham

    Related profiles found in government register
  • Mr Mark Richard Banham
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mannington Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5PW, England

      IIF 1
  • Banham, Mark Richard
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk., IP10 0NE

      IIF 2 IIF 3

    • Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE

      IIF 4

    • Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk, IP10 0LZ

      IIF 5 IIF 6

    • Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk, IP10 0NE

      IIF 7

    • 6 Mannington Close, Rushmere St Andrew, Ipswich, IP4 5PW

      IIF 8 IIF 9 IIF 10

    • Oocl House, Levington Park Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

      IIF 16

    • Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE

      IIF 17

    • Oocl House, Levington Park, Ipswich, Suffolk, IP10 0NE

      IIF 18

    • Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE

      IIF 19

    • Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

      IIF 20

    • Oocl House,levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

      IIF 21

    • Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

      IIF 22

    • Oocl House, Levington Park,bridge Road, Levington,ipswich, Suffolk, IP10 0NE

      IIF 23
  • Banham, Mark Richard
    British managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oocl House, Levington Park, Bridge Road, Levington Suffolk, IP10 0NE

      IIF 24

    • Oocl House, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    Oocl House, Levington Park, Ipswich, Suffolk
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ dissolved
    IIF 18 - director → ME
  • 2
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    FURNESS WITHY (TERMINAL SERVICES) LIMITED - 1991-09-30
    MANLINE TRANSPORT HOLDINGS LIMITED - 1984-01-17
    WARDELL SHIPPING LIMITED - 1979-12-31
    Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    FURNESS WITHY TERMINALS LIMITED - 1991-09-30
    FURNESS WITHY (TERMINALS) LIMITED - 1990-04-02
    WELLDECK SHIPPING COMPANY LIMITED - 1984-01-13
    Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk.
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 2 - director → ME
  • 5
    Oocl House,levington Park, Bridge Road, Levington, Suffolk
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 21 - director → ME
  • 6
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Corporate (9 parents)
    Officer
    2011-01-01 ~ now
    IIF 3 - director → ME
  • 7
    Oocl House, Levington Park,bridge Road, Levington,ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 23 - director → ME
  • 8
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 4 - director → ME
  • 9
    Oocl House, Levington Park, Bridge Road, Levington Suffolk
    Corporate (9 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 24 - director → ME
  • 10
    FURNESS WITHY AGENCY LIMITED - 1988-07-01
    CAIRN LINE OF STEAMSHIPS LIMITED(THE) - 1984-01-18
    "K" STEAMSHIP COMPANY LIMITED (THE) - 1977-12-31
    Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk
    Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 6 - director → ME
  • 11
    DART-ML LIMITED - 2003-06-02
    ORIENT OVERSEAS CONTAINER LINE (U.K.) LTD. - 2003-02-20
    DART-ML LIMITED - 1988-07-01
    GEMSHIP LIMITED - 1983-10-28
    Oocl House Levington Park Bridge Road, Levington, Ipswich, Suffolk
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 16 - director → ME
  • 12
    Po Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-11-01 ~ now
    IIF 25 - director → ME
  • 13
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 17 - director → ME
  • 14
    Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 20 - director → ME
Ceased 10
  • 1
    Oocl House, Levington Park, Ipswich, Suffolk
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 15 - director → ME
  • 2
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1998-03-17 ~ 2004-10-15
    IIF 11 - director → ME
  • 3
    FURNESS WITHY (TERMINAL SERVICES) LIMITED - 1991-09-30
    MANLINE TRANSPORT HOLDINGS LIMITED - 1984-01-17
    WARDELL SHIPPING LIMITED - 1979-12-31
    Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 14 - director → ME
  • 4
    Oocl House, Levington Park,bridge Road, Levington,ipswich, Suffolk
    Corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 13 - director → ME
  • 5
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich
    Dissolved corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 12 - director → ME
  • 6
    FURNESS WITHY AGENCY LIMITED - 1988-07-01
    CAIRN LINE OF STEAMSHIPS LIMITED(THE) - 1984-01-18
    "K" STEAMSHIP COMPANY LIMITED (THE) - 1977-12-31
    Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2018-12-01
    IIF 5 - director → ME
  • 7
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich
    Dissolved corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 10 - director → ME
  • 8
    6 Mannington Close, Rushmere St. Andrew, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    36,059 GBP2023-09-30
    Person with significant control
    2019-09-10 ~ 2023-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Oocl House, Levington Park, Bridge Road,levington, Ipswich Suffolk
    Dissolved corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 8 - director → ME
  • 10
    Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1998-04-09 ~ 2004-10-15
    IIF 9 - director → ME

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