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

Braithwaite, Mark William

    Related profiles found in government register
  • Braithwaite, Mark William
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Lawrence, 13 Bazehill Road, Rottingdean, East Sussex, BN2 7DB

      IIF 1
  • Braithwaite, Mark William
    British asset director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 2 IIF 3

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 14

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 15

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 16

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 17

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 18
  • Braithwaite, Mark William
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Braithwaite, Mark William
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Braithwaite, Mark William
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woods Mill, Henfield, West Sussex, BN5 9SD

      IIF 50
  • Braithwaite, Mark William
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Braithwaite, Mark William
    British fund manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 59
  • Braithwaite, Mark William
    British investment management born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 60
  • Braithwaite, Mark William
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Braithwaite, Mark William
    British non executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woods Mill, Henfield, West Sussex, BN5 9SD

      IIF 64
  • Braithwaite, Mark William
    British building contractor born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Inverleith, 235 Menlove Avenue, Liverpool, L25 6EN

      IIF 65
  • Braithwaite, Mark William
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL

      IIF 66

    • Botanic Estate, Edge Lane, Fairfield, Liverpool, L7 9PL, England

      IIF 67 IIF 68

    • Inverleith, 235 Menlove Avenue, Liverpool, L25 6EN

      IIF 69

    • Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 70
  • Mr Mark William Braithwaite
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL

      IIF 71

    • Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 72
  • Braithwaite, Mark

    Registered addresses and corresponding companies

    • Woods Mill, Henfield, West Sussex, BN5 9SD

      IIF 73
child relation
Offspring entities and appointments
Active 19
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    334,179 GBP2023-02-28
    Officer
    2024-06-04 ~ now
    IIF 68 - director → ME
  • 2
    Botanic Estate, 198 Edge Lane, Liverpool
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    668,704 GBP2023-02-28
    Officer
    ~ now
    IIF 66 - director → ME
  • 3
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2018-11-28 ~ now
    IIF 61 - director → ME
  • 4
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 52 - director → ME
  • 5
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 62 - director → ME
  • 6
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 9 - director → ME
  • 7
    ALNERY NO. 3073 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 8 - director → ME
  • 8
    ALNERY NO. 3075 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 6 - director → ME
  • 9
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 63 - director → ME
  • 10
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-02-10 ~ now
    IIF 51 - director → ME
  • 11
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ now
    IIF 56 - director → ME
  • 12
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 54 - director → ME
  • 13
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 55 - director → ME
  • 14
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 53 - director → ME
  • 15
    Woods Mill, Henfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 50 - director → ME
    2023-08-14 ~ now
    IIF 73 - secretary → ME
  • 16
    SUSSEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-11-09
    Woods Mill, Henfield, West Sussex
    Corporate (10 parents)
    Officer
    2022-06-30 ~ now
    IIF 64 - director → ME
  • 17
    BHS MANAGEMENT (UK) LIMITED - 2015-11-03
    198 Edge Lane Botanic Estate, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -28,535 GBP2022-05-31
    Officer
    2024-06-04 ~ now
    IIF 67 - director → ME
  • 18
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 69 - director → ME
  • 19
    Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,659 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 43 - director → ME
  • 2
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 46 - director → ME
  • 3
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 48 - director → ME
  • 4
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 26 - director → ME
  • 5
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 33 - director → ME
  • 6
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 41 - director → ME
  • 7
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 40 - director → ME
  • 8
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 42 - director → ME
  • 9
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 28 - director → ME
  • 10
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 49 - director → ME
  • 11
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 34 - director → ME
  • 12
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 45 - director → ME
  • 13
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2022-05-13
    IIF 60 - director → ME
  • 14
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 27 - director → ME
  • 15
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 31 - director → ME
  • 16
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2022-05-13
    IIF 37 - director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 38 - director → ME
  • 18
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 29 - director → ME
  • 19
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 39 - director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 30 - director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 36 - director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 32 - director → ME
  • 23
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 47 - director → ME
  • 24
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 35 - director → ME
  • 25
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-07-16
    IIF 1 - director → ME
  • 26
    MARSHWALL LIMITED - 1983-02-04
    Botanic Estate, 198 Edge Lane, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-11-17
    IIF 65 - director → ME
  • 27
    Botanic Estate, 198 Edge Lane, Liverpool
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    668,704 GBP2023-02-28
    Person with significant control
    2019-03-08 ~ 2024-02-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-28 ~ 2022-05-24
    IIF 11 - director → ME
  • 29
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-05-24
    IIF 4 - director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-05-24
    IIF 5 - director → ME
  • 31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 19 - director → ME
  • 32
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 21 - director → ME
  • 33
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 23 - director → ME
  • 34
    LEADERSHIP THROUGH SPORT - 2015-04-18
    Graeme Hughes, Brabners Llp Horton House, Exchange Flags, Liverpool, Merseyside
    Corporate (11 parents)
    Officer
    2015-10-20 ~ 2021-04-29
    IIF 59 - director → ME
  • 35
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents)
    Officer
    2019-03-08 ~ 2019-08-30
    IIF 13 - director → ME
  • 36
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-03-08 ~ 2019-08-30
    IIF 7 - director → ME
  • 37
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ 2013-09-16
    IIF 12 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-09-16
    IIF 10 - director → ME
  • 39
    37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2022-05-31
    IIF 58 - director → ME
  • 40
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2020-07-08
    IIF 44 - director → ME
  • 41
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (5 parents)
    Officer
    2017-02-14 ~ 2017-03-31
    IIF 57 - director → ME
  • 42
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 24 - director → ME
  • 43
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2011-09-20
    IIF 20 - director → ME
  • 44
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 22 - director → ME
  • 45
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-16 ~ 2017-05-31
    IIF 18 - director → ME
    2007-08-31 ~ 2011-09-20
    IIF 25 - director → ME
  • 46
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 2 - director → ME
  • 47
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 3 - director → ME
  • 48
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 16 - director → ME
  • 49
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 14 - director → ME
  • 50
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 15 - director → ME
  • 51
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 17 - director → ME

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