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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

Gatford, Mark Laurence

    Related profiles found in government register
  • Gatford, Mark Laurence
    British

    Registered addresses and corresponding companies

    • icon of address Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD

      IIF 1 IIF 2

    • icon of address Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN

      IIF 3
  • Gatford, Mark Laurence
    British accountant

    Registered addresses and corresponding companies
  • Gatford, Mark Laurence

    Registered addresses and corresponding companies
  • Gatford, Mark

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 31

    • icon of address 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 32
  • Gatford, Mark Laurence
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN

      IIF 33

    • icon of address Cornerway, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

      IIF 34
  • Gatford, Mark Laurence
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN

      IIF 35
  • Mr Mark Laurence Gatford
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cornerway, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Cornerway Orestan Lane, Effingham, Leatherhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,982 GBP2024-03-31
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Cornerways, Orestan Lane, Effingham, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,330 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 33 - Director → ME
Ceased 32
  • 1
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-08
    IIF 11 - Secretary → ME
  • 2
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    icon of address 3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 9 - Secretary → ME
  • 3
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 6 - Secretary → ME
  • 4
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 10 - Secretary → ME
  • 5
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 7 - Secretary → ME
  • 6
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 5 - Secretary → ME
  • 7
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 13 - Secretary → ME
  • 8
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 12 - Secretary → ME
  • 9
    L&B (NO 140) LIMITED - 2007-12-18
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 20 - Secretary → ME
  • 10
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-01
    IIF 19 - Secretary → ME
  • 11
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2011-12-08
    IIF 25 - Secretary → ME
  • 12
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2011-12-12
    IIF 28 - Secretary → ME
  • 13
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 8 - Secretary → ME
  • 14
    icon of address C12 Marquis Court Marquis Way, Team Valley Trading Ststae, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2005-12-15
    IIF 35 - Director → ME
    icon of calendar 1997-01-01 ~ 2005-12-15
    IIF 3 - Secretary → ME
  • 15
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 4 - Secretary → ME
  • 16
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2011-12-08
    IIF 16 - Secretary → ME
  • 17
    DRUMFANE LIMITED - 2005-11-10
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2011-12-08
    IIF 30 - Secretary → ME
  • 18
    FERNISKY LIMITED - 2005-11-07
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2011-12-08
    IIF 29 - Secretary → ME
  • 19
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-08
    IIF 24 - Secretary → ME
  • 20
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-08
    IIF 21 - Secretary → ME
  • 21
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-08
    IIF 32 - Secretary → ME
  • 22
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 27 - Secretary → ME
  • 23
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 22 - Secretary → ME
  • 24
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2011-12-08
    IIF 15 - Secretary → ME
  • 25
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2011-12-09
    IIF 14 - Secretary → ME
  • 26
    L&B (NO 141) LIMITED - 2007-12-18
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-01
    IIF 17 - Secretary → ME
  • 27
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-01
    IIF 18 - Secretary → ME
  • 28
    DUNWILCO (1337) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    IIF 23 - Secretary → ME
  • 29
    DUNWILCO (1336) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2011-11-29
    IIF 26 - Secretary → ME
  • 30
    icon of address Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2012-01-20
    IIF 31 - Secretary → ME
  • 31
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2011-12-08
    IIF 1 - Secretary → ME
  • 32
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2011-12-09
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.