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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graves, Mark Timothy

  • Graves, Mark Timothy
    English born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ERGEA (LEICESTER 2) LIMITED
    - now 05806340
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (16 parents)
    Officer
    2026-02-16 ~ now
    IIF 9 - Director → ME
  • 2
    ERGEA (MANAGED HEALTHCARE) LIMITED
    - now 08434453 07463229
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (13 parents)
    Officer
    2026-02-16 ~ now
    IIF 8 - Director → ME
  • 3
    ERGEA (WHITTINGTON) LIMITED
    - now 05098031
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (17 parents)
    Officer
    2026-02-16 ~ now
    IIF 2 - Director → ME
  • 4
    ERGEA BELFAST LIMITED
    - now NI040832
    MEDIPASS BELFAST LTD. - 2023-03-01
    HTI IRELAND LIMITED - 2013-05-14
    Ground Floor, Gallery Building 65-69 Dublin Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2026-02-19 ~ now
    IIF 1 - Director → ME
  • 5
    ERGEA GROUP UK LIMITED
    - now 14069190
    INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 10 - Director → ME
  • 6
    ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
    - now 08266811
    MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 4 - Director → ME
  • 7
    ERGEA HEALTHCARE LIMITED
    - now 07463229 08434453
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-02-19 ~ now
    IIF 6 - Director → ME
  • 8
    ERGEA HOLDINGS (MES) LIMITED
    - now 05683091
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 3 - Director → ME
  • 9
    ERGEA LEEDS LIMITED
    - now 04901453
    MEDIPASS LEEDS LTD - 2023-03-01
    HTI LEEDS LIMITED - 2013-05-15
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (9 parents)
    Officer
    2026-02-19 ~ now
    IIF 7 - Director → ME
  • 10
    ERGEA UK AND IRELAND HOLDINGS LIMITED
    - now 09069539
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 11 - Director → ME
  • 11
    ERGEA UK AND IRELAND LIMITED
    - now 04328629
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.