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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Duncan

    Related profiles found in government register
  • Mr Mark Duncan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, England

      IIF 1

    • icon of address Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

      IIF 2

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD

      IIF 3 IIF 4

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 5 IIF 6
  • Mark Duncan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Oxmoor Lane, Biggin, Leeds, LS25 6HJ, England

      IIF 7
  • Duncan, Mark
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, England

      IIF 8

    • icon of address Applegate Barn, Oxmoor Lane, Biggin, Leeds, LS25 6HJ, England

      IIF 9
  • Duncan, Mark
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • icon of address 192 Prince Rupert Drive, Tockwith, North Yorkshire, YO26 7PU

      IIF 10
  • Duncan, Mark
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Duncan, Mark
    British director born in May 1971

    Registered addresses and corresponding companies

    • icon of address C/o Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

      IIF 17
  • Duncan, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 18
  • Duncan, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 192 Prince Rupert Drive, Tockwith, North Yorkshire, YO26 7PU

      IIF 19
  • Duncan, Mark, Me
    British accountant

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Oxmoor Lane, Biggin, North Yorkshire, LS25 6HJ

      IIF 20
  • Duncan, Mark, Me
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, United Kingdom

      IIF 21

    • icon of address Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 22

    • icon of address Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

      IIF 23

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 24 IIF 25

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 26
  • Duncan, Mark, Me
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Applegate Barn, Oxmoor Lane, Biggin, North Yorkshire, LS25 6HJ

      IIF 27 IIF 28

    • icon of address Applegate Barn Oxmoor Lane, Biggin, Leeds, LS25 6HJ, United Kingdom

      IIF 29
  • Duncan, Mark

    Registered addresses and corresponding companies

    • icon of address Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

      IIF 30

    • icon of address Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    VERDENERGY INVESTMENTS LIMITED - 2014-07-08
    icon of address Unit 2 Rudgate Business Park, Tockwith, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,865,556 GBP2024-09-30
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Lanehead, East Of Lake, Coniston, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,030 GBP2024-04-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HAMSARD 3325 LIMITED - 2013-12-16
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    775,429 GBP2024-04-29
    Officer
    icon of calendar 2013-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (4 parents)
    Equity (Company account)
    318,917 GBP2024-04-29
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    HAMSARD 3319 LIMITED - 2013-12-17
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (4 parents)
    Equity (Company account)
    166,312 GBP2024-04-29
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address Applegate Barn Oxmoor Lane, Biggin, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,024 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16
    icon of address Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    97,973 GBP2024-04-30
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    860,361 GBP2024-04-29
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    264,456 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 21 - Director → ME
Ceased 13
  • 1
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 12 - Director → ME
  • 2
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 17 - Director → ME
  • 3
    HAMSARD 3325 LIMITED - 2013-12-16
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    775,429 GBP2024-04-29
    Officer
    icon of calendar 2013-12-11 ~ 2015-12-03
    IIF 18 - Secretary → ME
  • 4
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (4 parents)
    Equity (Company account)
    318,917 GBP2024-04-29
    Officer
    icon of calendar 2006-04-19 ~ 2015-12-03
    IIF 20 - Secretary → ME
  • 5
    HAMSARD 3319 LIMITED - 2013-12-17
    icon of address Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (4 parents)
    Equity (Company account)
    166,312 GBP2024-04-29
    Officer
    icon of calendar 2013-12-17 ~ 2015-12-03
    IIF 31 - Secretary → ME
  • 6
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 14 - Director → ME
  • 7
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 11 - Director → ME
  • 8
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 15 - Director → ME
  • 9
    IMIWEB (UK) LIMITED - 2004-04-26
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    SIGECO (UK) LTD. - 1995-07-03
    IMI SIGECO (UK) LTD. - 2000-09-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 13 - Director → ME
  • 10
    INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16
    icon of address Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    97,973 GBP2024-04-30
    Officer
    icon of calendar 2004-03-06 ~ 2007-11-30
    IIF 27 - Director → ME
  • 11
    icon of address Unit A1, Wellington Road Industrial Estate, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,439 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2018-12-18
    IIF 29 - Director → ME
  • 12
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    SIGECO (NOMINEES) LTD. - 1995-07-03
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    IIF 16 - Director → ME
  • 13
    icon of address Unit 2 Rudgate Business Park, Rudgate, Tockwith, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2007-11-30
    IIF 28 - Director → ME
    icon of calendar 2001-08-08 ~ 2001-09-10
    IIF 10 - Director → ME
    icon of calendar 2001-08-08 ~ 2001-09-10
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.