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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 John St James Nancarrow

    Related profiles found in government register
  • Mr Mark John St James Nancarrow
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chestnut Walk, Cheddleton, Leek, ST13 7BJ, England

      IIF 1
  • Nancarrow, Mark James St John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 27, Farm Street, London, W1J 5RJ

      IIF 2
    • Academy House, 36 Poland Street, London, W1F 7LU, United Kingdom

      IIF 3
    • Uk House, 180 Oxford Street, London, W1D 1NN

      IIF 4
  • Nancarrow, Mark James St John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Uk House, 180 Oxford Street, London, W1D 1NN, England

      IIF 5
  • Nancarrow, Mark James St John
    British company director born in August 1960

    Registered addresses and corresponding companies
    • Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

      IIF 6 IIF 7
  • Nancarrow, Mark James St John
    British director born in August 1960

    Registered addresses and corresponding companies
  • Nancarrow, Mark James St John
    British head of consumer services born in August 1960

    Registered addresses and corresponding companies
    • Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

      IIF 24
  • Nancarrow, Mark James St.john
    British born in August 1960

    Registered addresses and corresponding companies
    • Tetley House, Marchington, Utoxeter, Staffordshire, ST14 8LG

      IIF 25
  • Nancarrow, Mark James St John
    British

    Registered addresses and corresponding companies
    • Brookside, Heaton, Rushton Spencer, Macclesfield, Staffordshire, SK11 0SH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BARCLAYS EX JV CO LIMITED - now
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-15 ~ 2008-10-28
    IIF 15 - Director → ME
  • 2
    BUNDLE OF STICKS LIMITED
    06369729
    Brookside Heaton, Rushton Spencer, Macclesfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,119 GBP2019-09-30
    Officer
    2007-09-12 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    CANADA SQUARE OPERATIONS LIMITED - now 03403963, 03828289, 01850314... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29 03403963, 03828289, 01850314... (more)
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-11-17 ~ 2000-05-30
    IIF 8 - Director → ME
    2003-09-26 ~ 2006-11-23
    IIF 14 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now 03403963, 01850314, 02999842... (more)
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 10 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now 03403963, 03828289, 01850314... (more)
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 13 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now 03403963, 03828289, 02999842... (more)
    EGG LIMITED - 2012-07-18 02448340
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-15 ~ 2006-11-23
    IIF 20 - Director → ME
  • 7
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now 03828289, 01850314, 02999842... (more)
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28 03828289, 01850314, 02999842... (more)
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-20 ~ 2006-11-23
    IIF 18 - Director → ME
  • 8
    CHOREOGRAPH LIMITED - now
    2SIXTY TECHNOLOGIES LIMITED
    - 2021-04-26 08313280
    ESSENCE DIGITAL TECHNOLOGY LIMITED
    - 2015-06-05 08313280
    SNRDCO 3095 LIMITED
    - 2012-12-14 08313280 08974504, 10323328, 07793587... (more)
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-12-14 ~ 2015-11-05
    IIF 5 - Director → ME
  • 9
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 16 - Director → ME
  • 10
    ESSENCE GLOBAL GROUP LIMITED - now
    ESSENCE DIGITAL GROUP LIMITED
    - 2017-10-19 07563450
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 2 - Director → ME
  • 11
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED
    - 2017-10-19 05467689
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 4 - Director → ME
  • 12
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 21 - Director → ME
  • 13
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 9 - Director → ME
  • 14
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 19 - Director → ME
  • 15
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06 06778337, 11013245, 16103206... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 22 - Director → ME
  • 16
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 03866935
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 11 - Director → ME
  • 17
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2005-05-16 ~ 2006-03-31
    IIF 17 - Director → ME
  • 18
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-06-06 ~ 2006-11-23
    IIF 12 - Director → ME
  • 19
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2003-09-26 ~ 2006-11-23
    IIF 23 - Director → ME
  • 20
    PUNKTILIO LIMITED
    06892813
    Academy House, 36 Poland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 3 - Director → ME
  • 21
    RETAIL TRAVEL LIMITED
    - now 00918380 NF003558, 01453766
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 07397858, 00102630
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2007-06-13 ~ 2008-06-06
    IIF 6 - Director → ME
  • 22
    RETAIL TRAVEL LIMITED
    NF003558 00918380, 01453766
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2007-06-13 ~ now
    IIF 25 - Director → ME
  • 23
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380, 07397858
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 01453766, 02850320
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    IIF 7 - Director → ME
  • 24
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1996-06-07 ~ 1997-12-04
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.