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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 Anthony Thompson

    Related profiles found in government register
  • Mr Mark Anthony Thompson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 1

    • 29, Allott Close, Ravenfield, Rotherham, S65 4NY, England

      IIF 2
  • Mr Mark Thompson
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland

      IIF 3

    • Glam Education Ltd, 16 William Street, Edinburgh, EH3 7NH, Scotland

      IIF 4

    • 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5 IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Thompson, Mark Anthony
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 9 IIF 10

    • 29 Allott Close, Ravenfield, Rotherham, S65 4NY

      IIF 11
  • Mr Mark Thompson
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, William Street, Edinburgh, EH3 7NH, United Kingdom

      IIF 12

    • 519, Gorgie Road, Edinburgh, EH11 3AJ, Scotland

      IIF 13

    • C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 14

    • 49, Brooklyn Drive, Great Sutton, Ellesmere Port, Cheshire, CH65 7EF, United Kingdom

      IIF 15

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 16
  • Thompson, Mark Nixon
    British co director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Howgate Inn, 9 Howgate, Howgate, Midlothian, EH26 8QB

      IIF 17
  • Thompson, Mark Nixon
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Quayside Street, Edinburgh, EH6 6EJ, Scotland

      IIF 18
  • Thompson, Mark Nixon
    British it consultant born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Howgate Inn, 9 Howgate, Howgate, Midlothian, EH26 8QB

      IIF 19
  • Thompson, Mark
    British it consultant born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, South St Andrew Street, Edinburgh, EH2 2AZ, Scotland

      IIF 20
  • Thompson, Mark Nixon
    British c.o.o finance and it born in May 1974

    Registered addresses and corresponding companies

    • 2f1 110 East Claremont Street, Edinburgh, Midlothian, EH7 4JP

      IIF 21 IIF 22
  • Thompson, Mark Nixon
    British director born in May 1974

    Registered addresses and corresponding companies

    • 110 East Claremont Street, Edinburgh, Midlothian, EH7 4JZ

      IIF 23
  • Thompson, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 29 Allott Close, Ravenfield, Rotherham, S65 4NY

      IIF 24
  • Thompson, Mark Anthony
    British salesperson

    Registered addresses and corresponding companies

    • 53, Olivers Way, Catcliffe, Rotherham, South Yorkshire, S60 5UD, United Kingdom

      IIF 25
  • Thompson, Mark Nixon
    British software born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threewhites Ltd, 71-75, London, WC2H 9JQ, England

      IIF 26
  • Thompson, Mark
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, William Street, Edinburgh, EH3 7NH, United Kingdom

      IIF 27

    • 519, Gorgie Road, Edinburgh, Midlothian, EH11 3AJ, Scotland

      IIF 28

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 29
  • Thompson, Mark
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Thompson, Mark
    British chef born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Brooklyn Drive, Great Sutton, Ellesmere Port, Cheshire, CH65 7EF, United Kingdom

      IIF 31
  • Thompson, Mark
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland

      IIF 32
  • Thompson, Mark
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glam Education Ltd, 16 William Street, Edinburgh, EH3 7NH, Scotland

      IIF 33

    • The Slate House, Newfargie, Glenfarg, Perth, PH2 9QT, Scotland

      IIF 34
  • Thompson, Mark
    British it consultant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Thompson, Mark
    British stockbroker born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    British it consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Thompson, Mark
    British stockbroker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, South St Andrew St, Edinburgh, EH2 2AZ, United Kingdom

      IIF 40
  • Thompson, Mark
    American software

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 41
  • Thompson, Mark Nixon

    Registered addresses and corresponding companies

    • Threewhites Ltd, 71-75, London, WC2H 9JQ, England

      IIF 42
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland

      IIF 43

    • 519, Gorgie Road, Edinburgh, Midlothian, EH11 3AJ, Scotland

      IIF 44

    • Glam Education Ltd, 16 William Street, Edinburgh, EH3 7NH, Scotland

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49

    • The Slate House, Newfargie, Glenfarg, Perth, PH2 9QT, Scotland

      IIF 50
  • Thompson, Mark
    American born in October 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 51

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 52

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 53

    • Fox Williams Llp, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 54
  • Thompson, Mark
    American director born in October 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 960 Capability Green, Luton, Bedfordshire, LU1 3PE

      IIF 55
  • Thompson, Mark
    American software born in October 1955

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Quayside Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2005-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,966 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 29 - Director → ME
    2022-03-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-10-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 52 - Director → ME
  • 8
    FC INTERNATIONAL LIMITED - 1997-10-03
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,662,938 GBP2022-12-31
    Officer
    1997-09-29 ~ dissolved
    IIF 56 - Director → ME
    1997-09-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 33 - Director → ME
    2023-08-16 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    519 Gorgie Road Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 32 - Director → ME
    2022-10-26 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -798,321 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    The Slate House, Newfargie, Glenfarg, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 34 - Director → ME
    2014-05-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 51 - Director → ME
  • 14
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,638 GBP2024-12-31
    Officer
    2014-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    736,819 GBP2024-12-31
    Officer
    2014-07-31 ~ now
    IIF 9 - Director → ME
  • 16
    10 South St Andrew St, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 17
    49 Brooklyn Drive, Great Sutton, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,232 GBP2017-02-28
    Officer
    2015-02-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    RICARDO SIMULATION LTD - 2022-08-03
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,324 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 53 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 35 - Director → ME
    2014-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 30 - Director → ME
    2022-11-25 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    MAGNIX LTD - 2025-01-27
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    16,498 GBP2024-08-31
    Person with significant control
    2023-08-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    MOORWARD LIMITED - 1979-12-31
    106 Holme Lane, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    22,538 GBP2024-09-30
    Officer
    2004-04-13 ~ now
    IIF 11 - Director → ME
    2001-08-15 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    Threewhites Ltd, 71-75, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 26 - Director → ME
    2015-07-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 39 - Director → ME
    2014-01-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,357,699 GBP2024-12-31
    Officer
    2019-07-26 ~ now
    IIF 54 - Director → ME
  • 26
    10 South St Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 20 - Director → ME
Ceased 8
  • 1
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    10 South Street Elgin, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2004-12-22
    IIF 22 - Director → ME
  • 2
    HAVERON (UK) NOMINEES LIMITED - 2009-04-09
    BJM (UK) NOMINEES LIMITED - 2009-03-05
    SCOTIABAY LIMITED - 1999-12-17
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-12-31
    IIF 21 - Director → ME
  • 3
    FOCUS ACCOUNTING SOLUTIONS LTD - 2006-09-22
    Fleming House, Fleming Road, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2007-03-30
    IIF 23 - Director → ME
  • 4
    8 Kingholm Drive, Dumfries
    Active Corporate (1 parent)
    Equity (Company account)
    2,420 GBP2024-06-30
    Officer
    2008-05-06 ~ 2008-07-14
    IIF 19 - Director → ME
  • 5
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-01
    FUJITSU GLOVIA UK, LTD - 2021-09-30
    GLOVIA INTERNATIONAL LIMITED - 2015-04-01
    SHAPE DATA LIMITED - 1997-12-22
    EVANS & SUTHERLAND LIMITED - 1988-04-14
    EVANS AND SUTHERLAND LIMITED - 1987-06-01
    SHAPE DATA LIMITED - 1986-10-10
    960 Capability Green, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    523,456 GBP2023-12-31
    Officer
    2021-09-08 ~ 2024-11-14
    IIF 55 - Director → ME
  • 6
    DUOTECH SERVICES LIMITED - 2000-10-26
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2000-10-17 ~ 2013-01-22
    IIF 25 - Secretary → ME
  • 7
    MAGNIX LTD - 2025-01-27
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    16,498 GBP2024-08-31
    Officer
    2023-08-25 ~ 2025-01-23
    IIF 28 - Director → ME
    2023-08-25 ~ 2025-01-23
    IIF 44 - Secretary → ME
  • 8
    ZEROED-IN LIMITED - 2008-09-01
    C/o Facts & Figures Llp, 4 Polwarth Gardens, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2007-07-02
    IIF 17 - Director → ME

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