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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
  • Mayhew, Mark David
    British company 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
child relation
Offspring entities and appointments 16
  • 1
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2017-11-14
    IIF 14 - Director → ME
  • 2
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-12-01 ~ 2016-08-12
    IIF 10 - 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
    Active Corporate (35 parents)
    Officer
    2015-10-19 ~ 2017-10-12
    IIF 1 - Director → ME
  • 4
    DEBRETT'S LIMITED
    - now 05228068
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2009-10-30
    IIF 5 - 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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2008-09-25
    IIF 7 - Director → ME
  • 6
    MADISON CF UK LIMITED
    08393840
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2025-03-22
    IIF 15 - 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
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    IIF 2 - Director → ME
  • 8
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD
    - now 00856225
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Active Corporate (55 parents)
    Officer
    2021-05-13 ~ 2021-06-26
    IIF 17 - Director → ME
    2023-11-16 ~ now
    IIF 16 - Director → ME
  • 9
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2010-08-09
    IIF 9 - Director → ME
  • 10
    PIP PLUS LIMITED
    05109507
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2007-10-18
    IIF 3 - Director → ME
  • 11
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 6 - Director → ME
  • 12
    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
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 4 - Director → ME
  • 13
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED
    - 2017-10-16 09810143 09809961
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 11 - Director → ME
  • 14
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED
    - 2017-10-16 09809961 09810143
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 12 - Director → ME
  • 15
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    1998-03-17 ~ 2000-04-30
    IIF 8 - Director → ME
  • 16
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2009-06-16 ~ 2014-07-31
    IIF 13 - Director → ME

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