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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

Mr Mark Frank Newburn

    Related profiles found in government register
  • Mr Mark Frank Newburn
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highberry, Newby Wiske, Northallerton, DL7 9EY, England

      IIF 1
  • Newburn, Mark Frank
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 The Causeway, Fareham, PO16 8RW

      IIF 2
  • Newburn, Mark Frank
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Tattersall House, East Parade, Harrogate, HG1 5LT, England

      IIF 3
    • C/o Wisetech Global (uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, United Kingdom

      IIF 4
    • Suite 2d , Swinegate Court East, Swinegate, York, YO1 8AJ, England

      IIF 5
  • Newburn, Mark Frank
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Sutton Bank, Thirsk, Yorkshire, YO7 2EY

      IIF 6 IIF 7
  • Newburn, Mark Frank
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wisetech Global (uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, United Kingdom

      IIF 8 IIF 9
  • Newburn, Mark Frank
    British technical director born in January 1975

    Registered addresses and corresponding companies
    • 64 St Johns Crescent, Bilton, Harrogate, North Yorkshire, HG1 3AD

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CLARITAS DEVELOPMENT LIMITED - now
    MARCH::ENGENUS LIMITED - 2009-04-07
    MARCH INTRANET LIMITED
    - 2002-06-29 02257980
    MARCH SYSTEMS (U.K.) LIMITED - 1998-01-30
    Brookfield Court Selby Road, Garforth, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1999-03-05 ~ 2000-06-01
    IIF 10 - Director → ME
  • 2
    FORETHOUGHT SOFTWARE LIMITED
    - now 09478414
    HUBCAPP LTD
    - 2021-12-09 09478414
    Tattersall House, East Parade, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2016-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    LSI - SIGMA SOFTWARE LIMITED
    - now 02127446
    SUNTAN SALES LIMITED - 1988-03-14
    Suite 2d Swinegate Court East, Swinegate, York, England
    Dissolved Corporate (10 parents)
    Officer
    2019-06-17 ~ 2019-12-01
    IIF 9 - Director → ME
  • 4
    PIERBRIDGE LIMITED
    - now 04188534
    XERM LIMITED
    - 2001-09-21 04188534
    BPC 2026 LIMITED - 2001-08-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2019-12-01
    IIF 4 - Director → ME
    2001-09-01 ~ 2018-07-02
    IIF 5 - Director → ME
  • 5
    WISETECH GLOBAL (INTERNATIONAL) LTD
    12240176
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ 2019-12-01
    IIF 2 - Director → ME
  • 6
    WISETECH GLOBAL (UK) LTD.
    - now 06741856
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-06-17 ~ 2019-12-01
    IIF 8 - Director → ME
  • 7
    YORKSHIRE GLIDING CLUB (PROPRIETARY) LIMITED
    00297174
    Sutton Bank, Thirsk, Yorkshire
    Active Corporate (55 parents)
    Officer
    2019-04-27 ~ 2019-07-12
    IIF 6 - Director → ME
    2018-04-28 ~ 2018-06-26
    IIF 7 - Director → ME

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