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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

Sismey-durrant, Mark Timothy John

    Related profiles found in government register
  • Sismey-durrant, Mark Timothy John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 1 IIF 2

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 3

    • Ground Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 4
  • Sismey-durrant, Mark Timothy John
    British bank chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, Beds, MK44 3HR, United Kingdom

      IIF 5
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 6

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 7

    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 8 IIF 9 IIF 10

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 11 IIF 12
  • Sismey-durrant, Mark Timothy John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 13
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 14
  • Sismey-durrant, Mark Timothy John
    British non-executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 15

    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 16
  • Sismey - Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, / 25, Addingtons Road Great Barford, Bedford, Bedfordshire, MK44 3HR, England

      IIF 17

    • Brook House, 25 Addingtons Road , Gt Barford, Bedford, Beds, MK44 3HR, England

      IIF 18
  • Sismey Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Sismey Durrant, Mark Timothy John
    British company director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 27
  • Sismey Durrant, Mark Timothy John
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 28 IIF 29 IIF 30
  • Sismey Durrant, Mark Timothy John
    British insurance executive born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 31 IIF 32
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 33
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 34
  • Sismey-durrant, Timothy John
    British insurance broker born in March 1959

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 35
  • Sismey-durrant, Mark Timothy John

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 36
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 37
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, MK44 3HR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    BEDFORD SCHOOL FOUNDATION
    Appointment / Control
    Other registered number: 04479551
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    2018-05-12 ~ now
    IIF 1 - Director → ME
  • 2
    BEDFORD SCHOOL FOUNDATION TRUST
    - now Appointment / Control
    Other registered number: 04551824
    BEDFORD SCHOOL TRUST - 2022-11-01 Appointment / Control
    Related registration: 04551824
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2022-07-07 ~ now
    IIF 3 - Director → ME
  • 3
    BEDFORDSHIRE JOHN HOWARD SOCIETY
    Appointment / Control
    Luton Foyer, 63 Inkerman Street, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BROOKBURN LTD
    Appointment / Control
    45a Station Road, Willington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HAMPSHIRE TRUST NOMINEES LIMITED
    Appointment / Control
    131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    LITIGATION FUNDING LIMITED
    - now Appointment / Control
    EGGSHELL (426) LIMITED - 2000-04-20
    131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MANOR BARNS MANAGEMENT LIMITED
    Appointment / Control
    Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    MSD FINANCIAL CONSULTING LIMITED
    Appointment / Control
    45a Station Road, Willington, Bedford, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,135 GBP2016-01-31
    Officer
    2009-01-14 ~ dissolved
    IIF 17 - Director → ME
  • 9
    NATIONWIDE COMPENSATION SERVICE LIMITED
    - now Appointment / Control
    HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
    131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Other registered number: 00959082
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-01-20 ~ now
    IIF 35 - Director → ME
  • 11
    ZEMPLER BANK LIMITED
    - now Appointment / Control
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24 Appointment / Control
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Related registration: 09614342
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME
Ceased 23
  • 1
    S M C FINANCIAL CONSULTANCY LIMITED - 2009-04-06 Appointment / Control
    Manor Farm Cottages, Wood End, Ravensden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-01-13 ~ 2009-01-20
    IIF 18 - Director → ME
  • 2
    BROOKBURN LTD
    Appointment / Control
    45a Station Road, Willington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-03-06 ~ 2021-12-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 32 - Director → ME
  • 4
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now Appointment / Control
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    1995-12-11 ~ 2001-11-30
    IIF 26 - Director → ME
    ~ 1994-10-19
    IIF 28 - Director → ME
  • 5
    EAGLE PROPERTY TRUST LIMITED
    - now Appointment / Control
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 23 - Director → ME
  • 6
    EXETER TRUST LIMITED
    - now Appointment / Control
    EXETER BANK LIMITED - 1997-10-01 Appointment / Control
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    1997-06-06 ~ 2001-12-17
    IIF 24 - Director → ME
  • 7
    GB BANK LIMITED
    - now Appointment / Control
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Active Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    18,000 GBP2020-12-31
    Officer
    2024-02-22 ~ 2024-09-19
    IIF 13 - Director → ME
  • 8
    HAMPSHIRE BANK LIMITED
    Appointment / Control
    80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-07 ~ 2018-04-26
    IIF 12 - Director → ME
  • 9
    HAMPSHIRE TRUST BANK PLC
    - now Appointment / Control
    HAMPSHIRE TRUST PLC - 2015-04-22 Appointment / Control
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-02-14 ~ 2018-04-26
    IIF 11 - Director → ME
  • 10
    HERITABLE BANK PUBLIC LIMITED COMPANY
    - now Appointment / Control
    HERITABLE BANK LIMITED - 2008-07-28 Appointment / Control
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 25 - Director → ME
  • 11
    HERITABLE CAPITAL PARTNERS LIMITED
    - now Appointment / Control
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 19 - Director → ME
  • 12
    HERITABLE INDUSTRIAL FINANCE LIMITED
    - now Appointment / Control
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 22 - Director → ME
  • 13
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2009-08-01 ~ 2019-01-01
    IIF 7 - Director → ME
  • 14
    MANOR BARNS MANAGEMENT LIMITED
    Appointment / Control
    Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 36 - Secretary → ME
  • 15
    OBLIX GROUP LIMITED
    Appointment / Control
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -112,638 GBP2024-03-31
    Officer
    2020-01-20 ~ 2020-10-31
    IIF 34 - Director → ME
  • 16
    ORCHARD FUNDING GROUP PLC
    Appointment / Control
    Other registered number: 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-12 ~ 2020-10-07
    IIF 14 - Director → ME
  • 17
    PCF BANK LIMITED
    - now Appointment / Control
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    Related registrations: 01775045, 02863246
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2022-01-08 ~ 2024-06-19
    IIF 16 - Director → ME
  • 18
    PCF GROUP PLC
    - now Appointment / Control
    Other registered number: 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Related registrations: 01775045, 02794633
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    IIF 15 - Director → ME
  • 19
    Other registered number: 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18 Appointment / Control
    Related registration: NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 31 - Director → ME
  • 20
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now Appointment / Control
    Other registered number: 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07 Appointment / Control
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-11 ~ 2001-11-19
    IIF 20 - Director → ME
    ~ 1994-10-19
    IIF 30 - Director → ME
  • 21
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,278 GBP2024-12-31
    Officer
    2009-10-01 ~ 2010-05-06
    IIF 27 - Director → ME
  • 22
    SUN BANK PLC - 2004-01-13 Appointment / Control
    SUN BANKING CORPORATION LIMITED - 1998-04-06 Appointment / Control
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-11 ~ 2001-11-30
    IIF 21 - Director → ME
    ~ 1995-10-24
    IIF 29 - Director → ME
  • 23
    UK FINANCE LIMITED
    - now Appointment / Control
    NEWTA LIMITED - 2019-01-28 Appointment / Control
    1 Angel Court, London, England
    Active Corporate (18 parents)
    Officer
    2016-06-24 ~ 2019-06-30
    IIF 33 - Director → ME

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