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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

Mr John Mark Benson Sutcliffe

    Related profiles found in government register
  • Mr John Mark Benson Sutcliffe
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mead House, School Lane, Aylesbury, HP18 0BT, United Kingdom

      IIF 1
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 2
    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 3 IIF 4
  • Mr John Mark Benson Sutcliffe
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England

      IIF 5
    • 2 Manor House, Oakley Road, Brill, Aylesbury, Buckinghamshire, HP18 9RS, England

      IIF 6
  • Sutcliffe, John Mark Benson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mead House, School Lane, Aylesbury, HP18 0BT, United Kingdom

      IIF 7
    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 8 IIF 9
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 10
  • Mr Mark Sutcliffe
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England

      IIF 11
  • Sutcliffe, John Mark
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 12
  • Sutcliffe, John Mark
    British director shipping agency born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6a, St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 13
  • Sutcliffe, John Mark
    British manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 14
  • Sutcliffe, Mark
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England

      IIF 15
  • Sutcliffe, John Mark Benson
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England

      IIF 16
  • Sutcliffe, Mark Benson
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 17
  • Sutcliffe, John
    British business development director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

      IIF 18
  • Sutcliffe, Mark
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35, Middleton Road, Sutton Coldfield, West Midlands, B74 3ES, England

      IIF 19
  • Sutcliffe, Mark
    British general manager born in July 1963

    Registered addresses and corresponding companies
    • 47, The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9NS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    BOEX FOUNDATION CIC
    - now 14816260
    BOEX CIC
    - 2024-10-25 14816260
    The Mill Quainton Road, Waddesdon, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 17 - Director → ME
  • 2
    BOEX LIMITED
    16045119
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-18 ~ 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
  • 3
    CSO ALLIANCE EBT LIMITED
    08900371
    35 Middleton Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CSO ALLIANCE LIMITED
    08319882
    The Mill Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2012-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARINAI LIMITED
    - now 12919432
    MARITIME ALLIANCE HOLDINGS LIMITED
    - 2022-08-23 12919432
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MARITIME SAFETY AND SECURITY ALLIANCE CIC
    13623560
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARITIME SALES AND MARKETING LIMITED
    07462169
    The Mill Quainton Road, Waddesdon, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2010-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    MARITIME SECURITY REVIEW LIMITED
    07370394
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MS4 CONSULTANCY LTD
    16698557
    Mead House, School Lane, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    OFFSHORE SECURITY MANAGEMENT LIMITED
    - now 07598646
    MARITIME SECURITY MANAGEMENT LTD
    - 2011-10-26 07598646
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SEAFARER WELLBEING (SWELL) CIC
    - now 15639588
    SEAFARER WELLNESS (SWELL) CIC
    - 2024-06-20 15639588
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    TKMS ATLAS UK LIMITED - now
    ATLAS ELEKTRONIK UK LIMITED
    - 2025-06-03 05582639
    MAWLAW 679 LIMITED - 2007-01-09
    Dorset Innovation Park, Winfrith Newburgh, Dorchester
    Active Corporate (21 parents)
    Officer
    2016-12-13 ~ 2019-07-31
    IIF 18 - Director → ME
  • 13
    WILHELMSEN LINES CAR CARRIERS LTD.
    05052221
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (21 parents)
    Officer
    2004-11-11 ~ 2009-04-24
    IIF 20 - Director → ME

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