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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

Mr Mark James Anderson

    Related profiles found in government register
  • Mr Mark James Anderson
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 31, Longhouse Barn, Penperlleni, Pontypool, NP4 0AX, Wales

      IIF 1
  • Mr Mark Anderson
    British born in May 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 31, Longhouse Barn, Penperenni, Goytre, Monmouthshire, NP4 0AX

      IIF 2
  • Anderson, Mark James
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 31, Longhouse Barn, Penperlleni, Pontypool, NP4 0AX, Wales

      IIF 3
  • Mr Mark Anderson
    American born in May 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Dept 7961, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

      IIF 4
  • Anderson, Mark
    British managing director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 5
  • Anderson, Mark
    American managing director born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • 300 North Lasalle Street, Chicago, Illinois, 60654, Usa

      IIF 6 IIF 7
  • Anderson, Mark
    American principal of gtcr llc born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • No.1 London Bridge, London, SE1 9BG, England

      IIF 8
  • Anderson, Mark
    Usa managing director born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • 300, North Lasalle Street, Chicago, Illinois, 60654, Usa

      IIF 9
    • 300, North Lasalle Street, Chicago, Illionois, 60654, Usa

      IIF 10
  • Anderson, Mark
    Usa principal of gtcr llc born in May 1975

    Resident in Usa

    Registered addresses and corresponding companies
  • Anderson, Mark
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Longhouse Barn, Penperenni, Goytre, Monmouthshire, NP4 0AX

      IIF 13
  • Anderson, Mark
    American director born in May 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Anderson, Mark David
    American director born in May 1958

    Resident in United States

    Registered addresses and corresponding companies
    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Dept 7961 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -640,812 GBP2022-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    31 Longhouse Barn, Penperlleni, Pontypool, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    25,560 GBP2022-05-31
    Officer
    2020-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    31 Longhouse Barn, Penperenni, Goytre, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,446 GBP2021-04-30
    Officer
    2004-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    GTCR CANYON UK INVESTMENTS LTD - 2017-01-20
    5 Churchill Place, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-05-29 ~ 2016-06-13
    IIF 9 - Director → ME
  • 2
    GTCR CANYON UK VENTURES LTD - 2017-01-20
    5 Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-18 ~ 2016-06-13
    IIF 10 - Director → ME
  • 3
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-03 ~ 2023-08-29
    IIF 16 - Director → ME
  • 4
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-06 ~ 2023-08-29
    IIF 14 - Director → ME
  • 5
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-03 ~ 2023-08-29
    IIF 15 - Director → ME
  • 6
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,425,078 GBP2024-12-31
    Officer
    2015-03-31 ~ 2017-12-08
    IIF 5 - Director → ME
  • 7
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-26 ~ 2016-08-10
    IIF 12 - Director → ME
  • 8
    FINLAW 537 LIMITED - 2006-10-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2016-08-10
    IIF 8 - Director → ME
  • 9
    GTCR GRIDLOCK HOLDINGS (UK) LIMITED - 2016-08-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2016-08-10
    IIF 11 - Director → ME
  • 10
    5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2017-06-29
    IIF 7 - Director → ME
  • 11
    5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 6 - Director → ME

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