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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

Thundercliffe, Mark John

    Related profiles found in government register
  • Thundercliffe, Mark John
    British bank executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thundercliffe, Mark John
    British chief credit officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, St James Road, Edgbaston, Birmingham, England, B15 1JL, England

      IIF 7 IIF 8
  • Thundercliffe, Mark John
    British head of retail credir risk hsbc born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 9
  • Thundercliffe, Mark John
    British banker born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis Reckitt House, Newland, Hull, HU6 7RJ

      IIF 10
  • Thundercliffe, Mark John
    British chairman / non executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Estuary Business Park, Henry Boot Way, Hull, HU4 7DY, England

      IIF 11
  • Thundercliffe, Mark John
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Packman Lane, Kirk Ella, Hull, HU10 7TH, England

      IIF 12

    • icon of address 73, Brook Street, London, W1K 4HX, United Kingdom

      IIF 13
  • Thundercliffe, Mark John
    British non executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 14
  • Thundercliffe, Mark John
    British trustee born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis Reckitt House, Newland Cottingham Road, Hull, East Yorkshire, HU6 7RJ

      IIF 15
  • Mr Mark John Thundercliffe
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Packman Lane, Kirk Ella, Hull, HU10 7TH, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 17 Packman Lane, Kirk Ella, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    182,260 GBP2024-04-05
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address 56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    327,944 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 14 - Director → ME
  • 4
    THE SAILORS' FAMILIES' SOCIETY - 2011-11-30
    SAILORS CHILDRENS SOCIETY(THE) - 1990-10-22
    icon of address Francis Reckitt House, Newland Cottingham Road, Hull, East Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    IIF 3 - Director → ME
  • 2
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    IIF 4 - Director → ME
  • 3
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    IIF 6 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2010-11-22 ~ 2015-02-05
    IIF 9 - Director → ME
  • 5
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2016-06-22
    IIF 8 - Director → ME
  • 6
    DRAMATITAN LIMITED - 2003-09-15
    icon of address Francis Reckitt House, Newland, Hull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-07-24
    IIF 10 - Director → ME
  • 7
    SILVERROCK BANK LIMITED - 2025-03-26
    SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09
    CRIUS UK LIMITED - 2023-01-24
    icon of address 73 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,084 GBP2023-12-31
    Officer
    icon of calendar 2023-03-07 ~ 2025-01-31
    IIF 13 - Director → ME
  • 8
    icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,630 GBP2022-03-31
    Officer
    icon of calendar 2022-06-22 ~ 2023-05-09
    IIF 11 - Director → ME
  • 9
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-08
    IIF 5 - Director → ME
  • 10
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-28
    IIF 2 - Director → ME
  • 11
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    IIF 1 - Director → ME

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