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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

Stoddart, Mark

    Related profiles found in government register
  • Stoddart, Mark

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Oxfordshire, OX10 9LG

      IIF 1 IIF 2

    • icon of address 43, Wallingford Road, Cholsey, Oxfordshire, OX109LG, England

      IIF 3
  • Stoddart, Mark Alan

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG, England

      IIF 4

    • icon of address 43, Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG, United Kingdom

      IIF 5
  • Stoddart, Mark
    British finance director

    Registered addresses and corresponding companies
  • Stoddart, Mark
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 9

    • icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 10

    • icon of address Loewy House, 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Evenlode House, Howbery Park, Crowmarsh, Gifford, Wallingford, OX10 8BA, England

      IIF 14

    • icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 15

    • icon of address C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 16
  • Stoddart, Mark
    British financial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 17
  • Stoddart, Mark Alan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Oxfordshire, OX10 9LG, England

      IIF 18
  • Stoddart, Mark Alan
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG

      IIF 19 IIF 20

    • icon of address 43, Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG, United Kingdom

      IIF 21
  • Stoddart, Mark Alan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 22
  • Stoddart, Mark Alan
    British external trustee born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whiteknights Campus, Pepper Lane, Whiteknights Campus, Reading, RG6 6EH, England

      IIF 23
  • Stoddart, Mark Alan
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 24
  • Stoddart, Mark
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Oxfordshire, OX10 9LG

      IIF 25 IIF 26
  • Stoddart, Mark
    British finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Oxfordshire, OX10 9LG

      IIF 27
  • Mr Mark Stoddart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Wallingford Road, Cholsey, Wallingford, OX10 9LG, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 15 - Director → ME
  • 2
    STYLEACRE FRIENDS - 1993-07-21
    STYLE ACRE FRIENDS - 2004-09-07
    icon of address 1 London Street, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 14 - Director → ME
  • 3
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    HENSHALLS LIMITED - 1989-12-15
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 10 - Director → ME
  • 4
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 16 - Director → ME
  • 6
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 13 - Director → ME
  • 7
    HOWARD GRAHAM LIMITED - 1978-12-31
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 12 - Director → ME
  • 8
    AIM ALTITUDE UK LIMITED - 2022-08-30
    JECCO AVIATION LIMITED - 1989-12-15
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    C.GROUP LIMITED(THE) - 1982-02-24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-22 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 43 Wallingford Road, Cholsey, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,741 GBP2024-11-30
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 18 - Director → ME
    icon of calendar 2013-11-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    icon of address Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2013-07-05
    IIF 20 - Director → ME
    icon of calendar 2009-09-03 ~ 2010-06-21
    IIF 27 - Director → ME
    icon of calendar 2009-01-23 ~ 2012-09-14
    IIF 6 - Secretary → ME
  • 2
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2013-07-05
    IIF 24 - Director → ME
    icon of calendar 2010-09-08 ~ 2012-09-14
    IIF 4 - Secretary → ME
    icon of calendar 2009-01-09 ~ 2010-09-08
    IIF 8 - Secretary → ME
  • 3
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2013-07-05
    IIF 21 - Director → ME
    icon of calendar 2009-05-04 ~ 2010-10-08
    IIF 26 - Director → ME
    icon of calendar 2009-01-23 ~ 2012-09-14
    IIF 2 - Secretary → ME
  • 4
    APC POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM UK LTD - 2012-06-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-04 ~ 2010-06-21
    IIF 25 - Director → ME
    icon of calendar 2009-05-04 ~ 2013-07-05
    IIF 19 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-09-14
    IIF 5 - Secretary → ME
    icon of calendar 2008-11-14 ~ 2010-09-15
    IIF 1 - Secretary → ME
  • 5
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM LTD - 2014-05-27
    DATESAFE LIMITED - 1989-12-20
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2012-09-14
    IIF 7 - Secretary → ME
  • 6
    icon of address Whiteknights Campus Pepper Lane, Whiteknights Campus, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2021-06-08
    IIF 23 - Director → ME
  • 7
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-02-01
    IIF 22 - Director → ME

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