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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • 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

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

      IIF 7
  • Duncan, Mark
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

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

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 18
  • Duncan, Mark
    British accountant

    Registered addresses and corresponding companies

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

      IIF 19
  • Duncan, Mark, Me
    British accountant

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

    • Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

      IIF 23

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

      IIF 24

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

      IIF 25
  • Duncan, Mark, Me
    British chartered accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Duncan, Mark, Me
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Duncan, Mark

    Registered addresses and corresponding companies

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

      IIF 30

    • 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
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    2,036,404 GBP2023-09-30
    Officer
    2012-10-15 ~ now
    IIF 23 - director → ME
  • 2
    Lanehead, East Of Lake, Coniston, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    -154,030 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-01 ~ now
    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
  • 3
    HAMSARD 3325 LIMITED - 2013-12-16
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    775,429 GBP2024-04-29
    Officer
    2013-11-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    318,917 GBP2024-04-29
    Officer
    2014-09-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    HAMSARD 3319 LIMITED - 2013-12-17
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    166,312 GBP2024-04-29
    Officer
    2013-12-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    Applegate Barn Oxmoor Lane, Biggin, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,024 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16
    Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    97,973 GBP2024-04-30
    Officer
    2004-07-06 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    860,361 GBP2024-04-29
    Officer
    2015-04-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    293,678 GBP2023-10-31
    Officer
    2011-10-14 ~ now
    IIF 26 - director → ME
Ceased 13
  • 1
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 12 - director → ME
  • 2
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 17 - director → ME
  • 3
    HAMSARD 3325 LIMITED - 2013-12-16
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    775,429 GBP2024-04-29
    Officer
    2013-12-11 ~ 2015-12-03
    IIF 18 - secretary → ME
  • 4
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    318,917 GBP2024-04-29
    Officer
    2006-04-19 ~ 2015-12-03
    IIF 20 - secretary → ME
  • 5
    HAMSARD 3319 LIMITED - 2013-12-17
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    166,312 GBP2024-04-29
    Officer
    2013-12-17 ~ 2015-12-03
    IIF 31 - secretary → ME
  • 6
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 14 - director → ME
  • 7
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 11 - director → ME
  • 8
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 15 - director → ME
  • 9
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 13 - director → ME
  • 10
    INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16
    Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    97,973 GBP2024-04-30
    Officer
    2004-03-06 ~ 2007-11-30
    IIF 21 - director → ME
  • 11
    Unit A1, Wellington Road Industrial Estate, Leeds
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,439 GBP2024-03-31
    Officer
    2012-03-28 ~ 2018-12-18
    IIF 24 - director → ME
  • 12
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 16 - director → ME
  • 13
    Unit 2 Rudgate Business Park, Rudgate, Tockwith, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ 2007-11-30
    IIF 22 - director → ME
    2001-08-08 ~ 2001-09-10
    IIF 10 - director → ME
    2001-08-08 ~ 2001-09-10
    IIF 19 - secretary → ME

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