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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

Stephenson, Mark William Winspear

    Related profiles found in government register
  • Stephenson, Mark William Winspear
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 1

    • Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 2 IIF 3 IIF 4

    • Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, United Kingdom

      IIF 6

    • 1 Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR

      IIF 7
  • Stephenson, Mark William Winspear
    British chief executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catterick Chaplaincy Centre, St Aidens Church Hall, Hipswell Road West, Catterick Garrison, North Yorkshire, DL9 3BH

      IIF 8
  • Stephenson, Mark William Winspear
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 20, Station Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6XJ, United Kingdom

      IIF 9

    • 1 Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR

      IIF 10
  • Stephenson, Mark William Winspear
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Terminal Building, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR, England

      IIF 11

    • St Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

      IIF 12

    • 1 Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR

      IIF 13
  • Stephenson, Mark William Winspear
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 14
  • Mr Mark William Winspear Stepehson
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR, United Kingdom

      IIF 15
  • Mr Mark William Winspear Stephenson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 16 IIF 17

    • Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 18 IIF 19

    • Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, United Kingdom

      IIF 20

    • Po Box 20, Station Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6XJ

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    DANESMOOR HOLDINGS LIMITED - 2020-10-14
    CROSSCO (1288) LIMITED - 2012-10-09
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-09-26 ~ now
    IIF 2 - Director → ME
  • 3
    DANESMOOR MARKETING LIMITED - 2006-08-01
    PWS MARKETING LIMITED - 1998-06-24
    INSUREDAY SERVICES LIMITED - 1994-01-28
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-01-04 ~ now
    IIF 4 - Director → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 5
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 1 - Director → ME
  • 6
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 3 - Director → ME
  • 7
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 8
    P W S GROUP LIMITED - 1994-05-13
    SKILLPOLE LIMITED - 1988-11-02
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 9
    D B DESIGN LTD - 1998-06-24
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    2007-03-12 ~ now
    IIF 7 - Director → ME
  • 10
    NETVENT LIMITED - 1989-06-20
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    2013-12-23 ~ now
    IIF 14 - Director → ME
Ceased 9
  • 1
    DANESMOOR HOLDINGS LIMITED - 2020-10-14
    CROSSCO (1288) LIMITED - 2012-10-09
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-13 ~ 2026-01-23
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    DANESMOOR MARKETING LIMITED - 2006-08-01
    PWS MARKETING LIMITED - 1998-06-24
    INSUREDAY SERVICES LIMITED - 1994-01-28
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 18 - Has significant influence or control → OE
  • 3
    93 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2013-08-01
    IIF 11 - Director → ME
  • 4
    HURWORTH HOUSE SCHOOL TRUST LIMITED (THE) - 1991-04-09
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-03-08 ~ 2002-04-15
    IIF 10 - Director → ME
  • 5
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    The Garrison Church Of St. Martins & St.oswald Church Road, Hipswell Road West, Catterick Garrison, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-15 ~ 2015-11-18
    IIF 8 - Director → ME
  • 7
    P W S GROUP LIMITED - 1994-05-13
    SKILLPOLE LIMITED - 1988-11-02
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ 2023-05-02
    IIF 21 - Has significant influence or control → OE
  • 8
    D B DESIGN LTD - 1998-06-24
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 16 - Has significant influence or control → OE
  • 9
    NETVENT LIMITED - 1989-06-20
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    2013-04-30 ~ 2013-12-23
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-01-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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