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

Fenwick, Mark Anthony

    Related profiles found in government register
  • Fenwick, Mark Anthony
    British company director born in May 1948

    Registered addresses and corresponding companies
    • 4 Parkside Gardens, Wimbledon, London, SW19 5EY

      IIF 1
  • Fenwick, Mark Anthony

    Registered addresses and corresponding companies
    • 23 Carlyle Square, London, SW3 6EY

      IIF 2
  • Fenwick, Mark Anthony
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenwick, Mark Anthony
    British businessman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Carlyle Square, London, SW3 6EY

      IIF 13
  • Fenwick, Mark Anthony
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Carlyle Square, London, SW3 6EY

      IIF 14
    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 15
    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 16
  • Fenwick, Mark Anthony
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenwick, Mark Anthony
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 25 IIF 26 IIF 27
    • 63, New Bond Street, London, W1A 3BS

      IIF 28
    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 29
    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 30 IIF 31 IIF 32
  • Mr Mark Anthony Fenwick
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 33
    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Russells Yalding House, 152-156 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,133,536 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 5 - Director → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 3
    LINKOFTEN LIMITED - 1992-10-16
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,198,719 GBP2024-12-31
    Officer
    1992-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    IIF 12 - Director → ME
  • 5
    Russells Yalding House, 152 - 156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -218,271 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 7 - Director → ME
  • 6
    TAMINEA LIMITED - 1984-11-12
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    63,138 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 9 - Director → ME
  • 7
    ROGER WATERS TOURING LIMITED - 2011-03-04
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,266 GBP2023-12-31
    Officer
    2001-10-10 ~ now
    IIF 8 - Director → ME
  • 8
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 4 - Director → ME
  • 9
    C/o Russells Yalding House, 152 - 156 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,444 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 6 - Director → ME
  • 10
    Russells Yalding House, 152 -156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    36,205 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    IIF 11 - Director → ME
  • 11
    BLEEDING HEARTS AND ARTISTS LIMITED - 2018-02-23
    Russells, Yalding House 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -782,565 GBP2023-12-31
    Officer
    2014-07-04 ~ now
    IIF 10 - Director → ME
Ceased 22
  • 1
    E.G. MANAGEMENT LIMITED - 2014-01-08
    ANDRAFORD LIMITED - 1988-11-16
    44 Wellington Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-08-31
    IIF 18 - Director → ME
  • 2
    BENTALLS LEASING LIMITED - 1987-08-24
    BENTALLS (EALING) LIMITED - 1984-02-23
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2001-07-26 ~ 2017-08-04
    IIF 25 - Director → ME
  • 3
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2001-07-26 ~ 2017-08-04
    IIF 26 - Director → ME
  • 4
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2011-08-15
    IIF 20 - Director → ME
  • 5
    E G MUSIC PUBLISHERS LIMITED - 1994-11-11
    E.G. MUSIC PUBLISHERS LIMITED - 1990-10-22
    54 Griffiths Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,772 GBP2018-12-31
    Officer
    ~ 1992-08-31
    IIF 17 - Director → ME
  • 6
    E G RECORDINGS LIMITED - 1991-05-09
    E.G. RECORDINGS LIMITED - 1990-10-22
    54 Griffiths Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    586 GBP2017-12-31
    Officer
    ~ 1992-08-31
    IIF 21 - Director → ME
  • 7
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2017-08-04
    IIF 28 - Director → ME
  • 8
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2009-05-14 ~ 2017-08-04
    IIF 24 - Director → ME
  • 9
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ 2017-08-04
    IIF 15 - Director → ME
  • 10
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2017-08-04
    IIF 16 - Director → ME
  • 11
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-27 ~ 1991-07-01
    IIF 1 - Director → ME
  • 12
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2008-03-14 ~ 2017-08-04
    IIF 23 - Director → ME
  • 13
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2001-07-26 ~ 2017-08-04
    IIF 27 - Director → ME
  • 14
    Papplewick School, Windsor Road, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    1995-03-08 ~ 2001-07-09
    IIF 13 - Director → ME
  • 15
    RICEMANS (HERNE BAY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ 2017-08-04
    IIF 32 - Director → ME
  • 16
    RICEMANS (CANTERBURY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ 2017-08-04
    IIF 31 - Director → ME
  • 17
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ 2017-08-04
    IIF 30 - Director → ME
  • 18
    ROGER WATERS TOURING LIMITED - 2011-03-04
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,266 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-25
    IIF 2 - Secretary → ME
  • 19
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-17 ~ 2024-05-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    E.G. MULTIMEDIA LIMITED - 1999-05-25
    E.G. GROUP LIMITED - 1998-10-29
    E.G. MUSIC GROUP LIMITED - 1993-01-13
    E. G. GROUP LIMITED - 1989-07-31
    44 Wellington Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-08-31
    IIF 19 - Director → ME
  • 21
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2005-06-09 ~ 2017-10-19
    IIF 14 - Director → ME
  • 22
    Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2008-03-14 ~ 2017-08-04
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

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

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