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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

Thompson, Mark Nixon

    Related profiles found in government register
  • 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 1 IIF 2
  • Thompson, Mark Nixon
    British director born in May 1974

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Thompson, Mark Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Thompson, Mark Anthony
    British salesperson

    Registered addresses and corresponding companies

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

      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
  • Thompson, Mark Nixon

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • Thompson, Mark

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32
  • Thompson, Mark
    British stockbroker born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, 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 5 - Director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 26 - Director → ME
    2022-03-24 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-10 ~ dissolved
    IIF 40 - 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 45 - 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 49 - Director → ME
    1997-09-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 30 - Director → ME
    2023-08-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 29 - Director → ME
    2022-10-26 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 54 - 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 31 - Director → ME
    2014-05-06 ~ dissolved
    IIF 23 - 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 44 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 43 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 46 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 32 - Director → ME
    2014-02-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 27 - Director → ME
    2022-11-25 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 23
    Threewhites Ltd, 71-75, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 14 - Director → ME
    2015-07-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 42 - Director → ME
    2014-01-10 ~ dissolved
    IIF 22 - 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 47 - Director → ME
  • 26
    10 South St Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 13 - 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 2 - 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 1 - 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 3 - 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 6 - 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 48 - 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 8 - 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 25 - Director → ME
    2023-08-25 ~ 2025-01-23
    IIF 17 - 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 4 - Director → ME

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