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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

Mark Thomas Hindmarch

child relation
Offspring entities and appointments 44
  • 1
    A.G.A.C HOLDINGS LIMITED
    12202078
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATEPA PROPERTIES LIMITED
    - now 05043081
    KIOWA PROPERTIES LIMITED - 2021-03-13
    Active Corporate (13 parents)
    Officer
    2023-01-31 ~ now
    IIF 41 - Director → ME
  • 3
    BLY HOLDINGS LIMITED
    12430210
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 39 - Director → ME
  • 4
    CASTLEGATE FINANCIAL MANAGEMENT LIMITED
    - now 02077374 03335414
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    ACADEMITE LIMITED - 1987-02-02
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2000-02-14 ~ 2010-07-26
    IIF 33 - Director → ME
  • 5
    CASTLEGATE TRUSTEES LIMITED
    04559961
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2010-07-26
    IIF 36 - Director → ME
  • 6
    DAVID ROSS EDUCATION SERVICES LTD
    09116676 06182612
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2021-04-27
    IIF 28 - Director → ME
  • 7
    DAVISON & CO. (BARFORD) LIMITED
    - now 00632148
    DAVISON & CO. (BARFORD) LIMITED LIMITED - 2012-09-11
    DAVISON & CO.(BARFORD)LIMITED - 2012-09-11
    Active Corporate (10 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DELANOIX HOLDINGS LIMITED
    12202574
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DRINKSENSE - now
    CAMBRIDGESHIRE ALCOHOL ADVISORY SERVICE
    - 2006-12-18 02524945
    Dissolved Corporate (12 parents)
    Officer
    2000-10-18 ~ 2006-03-22
    IIF 50 - Secretary → ME
  • 10
    DUNCAN & TOPLIS AUDIT LIMITED - now
    DUNCAN & TOPLIS LIMITED
    - 2023-10-10 04544710 09127501
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 27 - Director → ME
  • 11
    DUNCAN & TOPLIS LIMITED - now
    DUNCAN & TOPLIS HOLDINGS LIMITED
    - 2023-10-11 09127501
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 26 - Director → ME
  • 12
    DUNCAN & TOPLIS TRUSTEES LIMITED
    10212638
    Active Corporate (22 parents, 37 offsprings)
    Officer
    2016-06-03 ~ 2026-03-31
    IIF 31 - Director → ME
  • 13
    E.A.SHEARDOWN & COMPANY LIMITED
    00567569
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    - now 00495313
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-04-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-09-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FENLIFE LIMITED
    02988512
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    FIDENTIA HOLDINGS LIMITED
    08193495
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2012-08-29 ~ 2026-03-31
    IIF 32 - Director → ME
  • 17
    FIDENTIA NOMINEES LIMITED
    06616373
    Active Corporate (10 parents, 303 offsprings)
    Officer
    2008-06-11 ~ 2026-03-31
    IIF 38 - Director → ME
  • 18
    FIDENTIA REPRESENTATIVES LIMITED
    07749906
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2011-08-23 ~ 2026-03-31
    IIF 34 - Director → ME
  • 19
    FIDENTIA SERVICES LLP
    OC337225
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-12 ~ 2015-03-12
    IIF 45 - LLP Designated Member → ME
  • 20
    FIDENTIA TRUSTEES LIMITED
    06616248
    Active Corporate (10 parents, 327 offsprings)
    Officer
    2008-06-11 ~ 2026-03-31
    IIF 35 - Director → ME
  • 21
    G.E. & B. FEARN LIMITED
    - now 02666333 01749542
    GABLESTOCK LIMITED - 2002-11-25
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    GRAIL INVESTMENTS LIMITED
    06028834
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ now
    IIF 25 - Director → ME
  • 23
    GRANTHAM ESTATES LIMITED
    05178626
    Active Corporate (6 parents)
    Officer
    2004-07-13 ~ now
    IIF 40 - Director → ME
    2004-07-13 ~ 2005-04-14
    IIF 51 - Secretary → ME
  • 24
    GRANTHAM INVESTMENTS LIMITED
    00804559
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-09-26 ~ now
    IIF 24 - Director → ME
    2003-03-17 ~ 2003-06-20
    IIF 46 - Director → ME
    2003-03-17 ~ 2005-04-14
    IIF 52 - Secretary → ME
  • 25
    HILLWOOD LIMITED
    01532657
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 42 - Director → ME
  • 26
    HINDMARCH PROPERTIES LIMITED
    - now 00072290
    SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
    SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    NELSON M. GREEN & SONS (MORTON) LIMITED
    01715718
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    NELSON M. GREEN & SONS LIMITED
    - now 00836326
    K.U. TRACTORS (1965) LIMITED - 1976-12-31
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    NOMINA NO. 001 LLP
    OC321639 OC321536... (more)
    Active Corporate (9 parents)
    Officer
    2006-08-17 ~ now
    IIF 44 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    P.E.D.C HOLDINGS LIMITED
    12201662
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    P.E.D.C LIMITED
    12202598
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2021-04-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    SIX LIMES LIMITED
    12202441
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ST MILTON LIMITED
    12205317
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ 2022-08-17
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    STAMFORD ENDOWED SCHOOLS ENTERPRISES LIMITED
    - now 02629879
    STAMFORD SCHOOL ENTERPRISES LIMITED - 2001-02-05
    Active Corporate (17 parents)
    Officer
    2014-03-17 ~ now
    IIF 23 - Director → ME
  • 35
    STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
    07127413
    Active Corporate (56 parents)
    Officer
    2019-06-24 ~ now
    IIF 43 - Director → ME
  • 36
    STAMFORD PROPERTY COMPANY LIMITED
    03016148
    Active Corporate (19 parents)
    Officer
    2003-02-04 ~ now
    IIF 30 - Director → ME
    1995-01-25 ~ 2009-02-12
    IIF 49 - Secretary → ME
  • 37
    TANGLEY INVESTMENTS LIMITED
    13309562
    Active Corporate (5 parents)
    Person with significant control
    2021-05-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE DAVID ROSS EDUCATION TRUST
    - now 06182612 09116676
    HAVELOCK ACADEMY - 2011-06-23
    Active Corporate (46 parents)
    Officer
    2013-01-31 ~ 2018-04-24
    IIF 29 - Director → ME
  • 39
    THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED
    02757986
    Active Corporate (16 parents)
    Officer
    1993-01-05 ~ 1993-10-22
    IIF 48 - Director → ME
    (before 1993-10-22) ~ 1997-10-13
    IIF 47 - Secretary → ME
  • 40
    THE WHARF (COOKE) LIMITED
    12202275
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WESTMINSTER MACHINE TOOL GROUP LIMITED
    01051863
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    WESTMINSTER MACHINE TOOLS LIMITED
    00845694
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    WESTMINSTER TOOLS LIMITED
    01901873
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    WITHAM INVESTMENT HOLDINGS LIMITED
    12202241
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.