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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

Mayhew, Mark David

    Related profiles found in government register
  • Mayhew, Mark David
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 1
    • 64, Chancellors Road, London, W6 9RS, United Kingdom

      IIF 2
    • Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom

      IIF 3
  • Mayhew, Mark David
    British bank executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • House, Miles Lane, Cobham, Surrey, KT11 2EA

      IIF 4
  • Mayhew, Mark David
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • House, Miles Lane, Cobham, Surrey, KT11 2EA

      IIF 5
  • Mayhew, Mark David
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Fleet Street, London, EC4A 2EA

      IIF 6
    • House, Miles Lane, Cobham, Surrey, KT11 2EA, England

      IIF 7
    • Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 8 IIF 9
    • Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, England

      IIF 10
  • Mayhew, Mark David
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mayhew, Mark David
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 15
  • Mayhew, Mark David
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2017-11-14
    IIF 3 - Director → ME
  • 2
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-12-01 ~ 2016-08-12
    IIF 1 - Director → ME
  • 3
    DAVIES GLOBAL (CDL) LIMITED - now
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED
    - 2019-09-04 02884211
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-10-19 ~ 2017-10-12
    IIF 6 - Director → ME
  • 4
    DEBRETT'S LIMITED
    - now 05228068
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-04-01 ~ 2009-10-30
    IIF 12 - Director → ME
  • 5
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2008-09-25
    IIF 14 - Director → ME
  • 6
    MADISON CF UK LIMITED
    08393840
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2025-03-22
    IIF 10 - Director → ME
  • 7
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    IIF 4 - Director → ME
  • 8
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD
    - now 00856225
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (54 parents)
    Officer
    2023-11-16 ~ now
    IIF 15 - Director → ME
    2021-05-13 ~ 2021-06-26
    IIF 16 - Director → ME
  • 9
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2010-08-09
    IIF 7 - Director → ME
  • 10
    TENERITY HOLDINGS LIMITED - now
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-28 03458969
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 13 - Director → ME
  • 11
    TENERITY LIMITED - now
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED
    - 2006-12-15 01008797 05796786
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 11 - Director → ME
  • 12
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED
    - 2017-10-16 09810143 09809961
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 8 - Director → ME
  • 13
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED
    - 2017-10-16 09809961 09810143
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 9 - Director → ME
  • 14
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1998-03-17 ~ 2000-04-30
    IIF 5 - Director → ME
  • 15
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    14th Floor 338 Euston Road, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2009-06-16 ~ 2014-07-31
    IIF 2 - Director → ME

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