logo
explain how to read the page

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

Webster, Mark Gordon

    Related profiles found in government register
  • Webster, Mark Gordon
    British accountant born in August 1962

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Church Road, East Harptree, North Somerset, BS40 6AY

      IIF 1
  • Gordon, Mark Webster
    British

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 2 IIF 3
  • Gordon, Mark Webster
    British company director

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 4
  • Gordon, Mark Webster
    British director

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 5 IIF 6
  • Gordon, Mark Webster
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 16
  • Gordon, Mark Webster
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Wyder Court, Millennium City Park Bluebell Way, Preston, PR2 5BW

      IIF 17 IIF 18
  • Gordon, Mark Webster
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 19 IIF 20

    • icon of address The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 21
  • Gordon, Mark Webster
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Webster Gordon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 30

    • icon of address The Old Vicarage, High Street, East Harptree, Bristol, Somerset, BS40 6AY

      IIF 31
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address The Old Vicarage High Street, East Harptree, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,535 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Old Vicarage High Street, East Harptree, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    BRENRON LIMITED - 2006-05-10
    icon of address Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 18 - Director → ME
  • 6
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 7
    HALLCO 1694 LIMITED - 2009-10-14
    icon of address Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 8
    HALLCO 1563 LIMITED - 2008-03-19
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 28
  • 1
    SCREENJOINT LIMITED - 2003-09-14
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-10-01
    IIF 16 - Director → ME
  • 2
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 36 - Director → ME
  • 3
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 39 - Director → ME
  • 4
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 33 - Director → ME
  • 5
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 35 - Director → ME
  • 6
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 32 - Director → ME
  • 7
    AGILITAS LIMITED - 2001-11-23
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 37 - Director → ME
  • 8
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 40 - Director → ME
  • 9
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 38 - Director → ME
  • 10
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 34 - Director → ME
  • 11
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2006-09-29
    IIF 28 - Director → ME
  • 12
    DOVEMAPLE LIMITED - 1986-11-26
    icon of address Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-01 ~ 2002-05-03
    IIF 14 - Director → ME
  • 13
    PARSONS BRINCKERHOFF (UK) LIMITED - 2004-10-15
    icon of address Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2002-05-03
    IIF 1 - Director → ME
  • 14
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    icon of address Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2002-05-03
    IIF 8 - Director → ME
  • 15
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    icon of address Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-01 ~ 2002-04-03
    IIF 10 - Director → ME
  • 16
    icon of address 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,850,948 GBP2023-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-06-12
    IIF 22 - Director → ME
    icon of calendar 2007-01-10 ~ 2007-06-12
    IIF 3 - Secretary → ME
  • 17
    icon of address Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-02 ~ 2002-05-03
    IIF 11 - Director → ME
  • 18
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-27
    IIF 19 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-09-14
    IIF 4 - Secretary → ME
  • 19
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-05-11
    IIF 20 - Director → ME
    icon of calendar 1998-10-30 ~ 1999-09-14
    IIF 2 - Secretary → ME
  • 20
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    icon of address Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-21 ~ 2001-04-27
    IIF 9 - Director → ME
  • 21
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-03
    IIF 13 - Director → ME
  • 22
    PB LTD
    - now
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-01 ~ 2002-05-03
    IIF 12 - Director → ME
  • 23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2005-06-02
    IIF 27 - Director → ME
  • 24
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2005-06-02
    IIF 29 - Director → ME
  • 25
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    IIF 41 - Director → ME
  • 26
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED - 1993-04-29
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2002-05-03
    IIF 7 - Director → ME
  • 27
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-03-19
    IIF 5 - Secretary → ME
  • 28
    HALLCO 1563 LIMITED - 2008-03-19
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-01
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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