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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertshaw, Mark

    Related profiles found in government register
  • Robertshaw, Mark
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1 IIF 2
  • Robertshaw, Mark
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 3
  • Robertshaw, Mark
    British chief executive officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 4
  • Robertshaw, Mark
    British chief financial director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British chief financial officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 9 IIF 10 IIF 11
  • Robertshaw, Mark
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertshaw, Mark
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 21

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 22

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 23

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 24 IIF 25
  • Robertshaw, Mark
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

      IIF 26
  • Robertshaw, Mark
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 27
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 28
  • Mr Mark Robertshaw
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bosinney, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    2003-12-29 ~ 2004-07-31
    IIF 9 - Director → ME
  • 2
    CCL SECURE (COMMERCIAL) LIMITED - now
    INNOVIA SECURITY (COMMERCIAL) LIMITED
    - 2017-05-19 09913731
    GLOBAL EMPLOYMENT COMPANY LIMITED
    - 2016-01-22 09913731
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2017-02-28
    IIF 25 - Director → ME
  • 3
    CCL SECURE (HOLDING) LIMITED - now
    INNOVIA SECURITY (HOLDING) LIMITED
    - 2017-05-19 07009124
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 18 - Director → ME
  • 4
    CCL SECURE LIMITED - now
    INNOVIA SECURITY LIMITED
    - 2017-05-19 08760810
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 19 - Director → ME
  • 5
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 6 - Director → ME
  • 6
    GARTMORE INVESTMENT LIMITED
    - now 01508030
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (52 parents, 14 offsprings)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 8 - Director → ME
  • 7
    GARTMORE INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE INVESTMENT MANAGEMENT PLC
    - 2006-11-30 00953703
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2004-07-31
    IIF 7 - Director → ME
  • 8
    GENERAL PARTNER NO.1 LIMITED - now
    GARTMORE NO. 1 GENERAL PARTNER LIMITED
    - 2010-03-18 SC251895
    LOTHIAN FIFTY (991) LIMITED
    - 2003-07-28 SC251895
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2004-07-31
    IIF 10 - Director → ME
  • 9
    GENERAL PARTNER NO.2 LIMITED - now
    GARTMORE NO. 2 GENERAL PARTNER LIMITED
    - 2010-03-18 SC251899
    LOTHIAN FIFTY (994) LIMITED
    - 2003-07-28 SC251899
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2004-07-31
    IIF 11 - Director → ME
  • 10
    HOLDIO TOPCO LIMITED - now
    SURVITEC TOPCO LIMITED
    - 2020-02-26 09353335
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2019-10-31
    IIF 27 - Director → ME
  • 11
    INNOVIA FILMS (HOLDING) LIMITED
    08447096
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 16 - Director → ME
  • 12
    INNOVIA GROUP (FINANCE 1) LTD
    09046986
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 20 - Director → ME
  • 13
    INNOVIA GROUP (FINANCE 2) LTD
    09046988
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 15 - Director → ME
  • 14
    INNOVIA GROUP (FINANCE) LIMITED - now
    INNOVIA GROUP (FINANCE) PLC
    - 2017-03-08 08873733
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 17 - Director → ME
  • 15
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-02-28
    IIF 23 - Director → ME
  • 16
    INNOVIA GROUP (HOLDING 2) LIMITED
    - now 05223217
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 13 - Director → ME
  • 17
    INNOVIA GROUP (HOLDING 2014) LTD
    08878089
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 12 - Director → ME
  • 18
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    IIF 14 - Director → ME
  • 19
    INNOVIA SYSTEMS LIMITED
    09163027
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Officer
    2015-04-22 ~ 2017-02-28
    IIF 24 - Director → ME
  • 20
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2004-10-20 ~ 2014-12-31
    IIF 4 - Director → ME
  • 21
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    2002-02-26 ~ 2004-07-31
    IIF 5 - Director → ME
  • 22
    PARK HOUSE WANDSWORTH RESIDENTS ASSOCIATION LIMITED
    03597219
    66b North Side Wandsworth Common, London, England
    Active Corporate (11 parents)
    Officer
    1999-12-16 ~ 2002-01-15
    IIF 3 - Director → ME
  • 23
    PTHREEFIVE LIMITED
    10889758
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2006-03-07 ~ 2010-05-05
    IIF 21 - Director → ME
  • 25
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2010-06-01 ~ 2018-07-31
    IIF 22 - Director → ME
  • 26
    TEDROCK ADVISORY LIMITED
    13461019
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 1 - Director → ME
  • 27
    THE LEIGH RESIDENTS MANAGEMENT COMPANY LIMITED
    04161097
    C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2022-04-29
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 29 - Has significant influence or control → OE

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