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

Sismey-durrant, Mark Timothy John

    Related profiles found in government register
  • Sismey-durrant, Mark Timothy John
    British bank chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, Beds, MK44 3HR, United Kingdom

      IIF 1
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 2

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 3 IIF 4

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 5

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 6

    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 7 IIF 8 IIF 9

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 10 IIF 11
  • Sismey-durrant, Mark Timothy John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 12
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 13

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 14
  • Sismey-durrant, Mark Timothy John
    British non-executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 15

    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 16
  • Sismey - Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, / 25, Addingtons Road Great Barford, Bedford, Bedfordshire, MK44 3HR, England

      IIF 17

    • Brook House, 25 Addingtons Road , Gt Barford, Bedford, Beds, MK44 3HR, England

      IIF 18
  • Sismey Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Sismey Durrant, Mark Timothy John
    British company director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 27
  • Sismey Durrant, Mark Timothy John
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 28 IIF 29 IIF 30
  • Sismey Durrant, Mark Timothy John
    British insurance executive born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 31 IIF 32
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 33
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 34
  • Sismey-durrant, Timothy John
    British insurance broker born in March 1959

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 35
  • Sismey-durrant, Mark Timothy John

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 36
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 37
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, MK44 3HR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Glebe Road, Bedford, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    2018-05-12 ~ now
    IIF 3 - director → ME
  • 2
    BEDFORD SCHOOL TRUST - 2022-11-01
    10 Glebe Road, Bedford, Bedfordshire
    Corporate (9 parents)
    Officer
    2022-07-07 ~ now
    IIF 5 - director → ME
  • 3
    Luton Foyer, 63 Inkerman Street, Luton, Bedfordshire
    Dissolved corporate (8 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 1 - director → ME
  • 4
    45a Station Road, Willington, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-06 ~ dissolved
    IIF 2 - director → ME
  • 5
    131 Finsbury Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 8 - director → ME
  • 6
    EGGSHELL (426) LIMITED - 2000-04-20
    131 Finsbury Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 9 - director → ME
  • 7
    Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Corporate (4 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    2020-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    45a Station Road, Willington, Bedford, Beds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,135 GBP2016-01-31
    Officer
    2009-01-14 ~ dissolved
    IIF 17 - director → ME
  • 9
    HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
    131 Finsbury Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 7 - director → ME
  • 10
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Corporate (10 parents)
    Officer
    1999-01-20 ~ now
    IIF 35 - director → ME
  • 11
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 13 - director → ME
Ceased 23
  • 1
    S M C FINANCIAL CONSULTANCY LIMITED - 2009-04-06
    Manor Farm Cottages, Wood End, Ravensden, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-01-13 ~ 2009-01-20
    IIF 18 - director → ME
  • 2
    45a Station Road, Willington, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-03-06 ~ 2021-12-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 32 - director → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    1995-12-11 ~ 2001-11-30
    IIF 26 - director → ME
    ~ 1994-10-19
    IIF 28 - director → ME
  • 5
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 23 - director → ME
  • 6
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1997-06-06 ~ 2001-12-17
    IIF 24 - director → ME
  • 7
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    2024-02-22 ~ 2024-09-19
    IIF 12 - director → ME
  • 8
    80 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-07 ~ 2018-04-26
    IIF 11 - director → ME
  • 9
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Corporate (12 parents, 6 offsprings)
    Officer
    2012-02-14 ~ 2018-04-26
    IIF 10 - director → ME
  • 10
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 25 - director → ME
  • 11
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 19 - director → ME
  • 12
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 22 - director → ME
  • 13
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2009-08-01 ~ 2019-01-01
    IIF 6 - director → ME
  • 14
    Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Corporate (4 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 36 - secretary → ME
  • 15
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -112,638 GBP2024-03-31
    Officer
    2020-01-20 ~ 2020-10-31
    IIF 34 - director → ME
  • 16
    222 Armstrong Road, Luton, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-12 ~ 2020-10-07
    IIF 14 - director → ME
  • 17
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    2022-01-08 ~ 2024-06-19
    IIF 16 - director → ME
  • 18
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    IIF 15 - director → ME
  • 19
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 31 - director → ME
  • 20
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-11 ~ 2001-11-19
    IIF 20 - director → ME
    ~ 1994-10-19
    IIF 30 - director → ME
  • 21
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,419 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-05-06
    IIF 27 - director → ME
  • 22
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-11 ~ 2001-11-30
    IIF 21 - director → ME
    ~ 1995-10-24
    IIF 29 - director → ME
  • 23
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2016-06-24 ~ 2019-06-30
    IIF 33 - director → ME

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