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.
Thundercliffe, Mark John
Thundercliffe, Mark John
British bank executive born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesThundercliffe, Mark John
British chief credit officer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesThundercliffe, Mark John
British head of retail credir risk hsbc born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
8, Canada Square, London, E14 5HQ, United Kingdom
Thundercliffe, Mark John
British banker born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Francis Reckitt House, Newland, Hull, HU6 7RJ
Thundercliffe, Mark John
British chairman / non executive director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 11 2 Estuary Business Park, Henry Boot Way, Hull, HU4 7DY, England
Thundercliffe, Mark John
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesThundercliffe, Mark John
British non executive director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom
Thundercliffe, Mark John
British trustee born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 15 Francis Reckitt House, Newland Cottingham Road, Hull, East Yorkshire, HU6 7RJ
Mr Mark John Thundercliffe
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 16 17, Packman Lane, Kirk Ella, Hull, HU10 7TH, England
- 1 17 Packman Lane, Kirk Ella, Hull, EnglandCorporate (4 parents)Equity (Company account)182,260 GBP2024-04-05Officer
2022-08-12 ~ nowIIF 12 - director → MEPerson with significant control 2022-08-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 2 56 St James Road, Edgbaston, BirminghamDissolved corporate (3 parents)Officer 2009-12-07 ~ dissolvedIIF 7 - director → ME
- 3 Tramshed Tech, Pendyris Street, Cardiff, WalesCorporate (5 parents)Equity (Company account)138,524 GBP2023-03-31Officer 2022-05-26 ~ nowIIF 14 - director → ME
- 4THE SAILORS' FAMILIES' SOCIETY - 2011-11-30SAILORS CHILDRENS SOCIETY(THE) - 1990-10-22 Francis Reckitt House, Newland Cottingham Road, Hull, East YorkshireCorporate (8 parents, 1 offspring)Officer 2022-08-04 ~ nowIIF 15 - director → ME
- 1
CGF NO. 9 LIMITED
- nowCLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01PASSMAIN LIMITED - 1988-06-01 177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)Officer 2020-10-14 ~ 2021-03-07IIF 3 - director → ME - 2CLYDE GENERAL FINANCE LIMITED - 1998-02-23MODERNMOTION LIMITED - 1989-02-01 177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)Officer 2020-10-14 ~ 2021-03-07IIF 4 - director → ME
- 3NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05INTERCEDE 1626 LIMITED - 2000-10-25 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 2020-10-14 ~ 2021-03-07IIF 6 - director → ME
- 4 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporateOfficer 2010-11-22 ~ 2015-02-05IIF 9 - director → ME
- 5MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27 Kings Meadow, Chester Business Park, Chester, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-05-17 ~ 2016-06-22IIF 8 - director → ME
- 6DRAMATITAN LIMITED - 2003-09-15 Francis Reckitt House, Newland, HullDissolved corporate (3 parents)Officer 2022-11-11 ~ 2023-07-24IIF 10 - director → ME
- 7SILVERROCK BANK LIMITED - 2025-03-26SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09CRIUS UK LIMITED - 2023-01-24 73 Brook Street, London, United KingdomCorporate (2 parents)Equity (Company account)-20,084 GBP2023-12-31Officer 2023-03-07 ~ 2025-01-31IIF 13 - director → ME
- 8 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireCorporate (1 parent)Equity (Company account)82,630 GBP2022-03-31Officer 2022-06-22 ~ 2023-05-09IIF 11 - director → ME
- 9VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30 Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)Officer 2019-01-01 ~ 2020-07-08IIF 5 - director → ME
- 10VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05 Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)Officer 2019-01-01 ~ 2019-08-28IIF 2 - director → ME
- 11NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03DIKAPPA (NUMBER 319) LIMITED - 1985-01-17 Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Officer 2020-10-14 ~ 2021-03-07IIF 1 - director → ME
