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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

Nancarrow, Mark James St John

    Related profiles found in government register
  • Nancarrow, Mark James St John
    British born in August 1960

    Registered addresses and corresponding companies
  • Nancarrow, Mark James St.john
    British born in August 1960

    Registered addresses and corresponding companies
  • Nancarrow, Mark James St John
    British

    Registered addresses and corresponding companies
  • Nancarrow, Mark James St John
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark John St James Nancarrow
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BARCLAYS EX JV CO LIMITED - now
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2008-10-28
    IIF 12 - Director → ME
  • 2
    BUNDLE OF STICKS LIMITED
    06369729
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-11-17 ~ 2000-05-30
    IIF 3 - Director → ME
    2003-09-26 ~ 2006-11-23
    IIF 11 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    Dissolved Corporate (31 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 6 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 10 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2006-11-23
    IIF 19 - Director → ME
  • 7
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    Dissolved Corporate (31 parents)
    Officer
    2000-12-20 ~ 2006-11-23
    IIF 16 - Director → ME
  • 8
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Active Corporate (32 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 14 - Director → ME
  • 9
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 20 - Director → ME
  • 10
    EGG LEASING LIMITED
    - now 03828301
    EGG TRADER LIMITED - 2003-05-13
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 2 - Director → ME
  • 11
    EGG SERVICES LIMITED
    - now 03283719
    PRUSEL LIMITED - 1999-11-22
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 1 - Director → ME
  • 12
    ESSENCE GLOBAL GROUP LIMITED - now
    ESSENCE DIGITAL GROUP LIMITED
    - 2017-10-19 07563450
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 26 - Director → ME
  • 13
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED
    - 2017-10-19 05467689
    ESSENCE MEDIA LIMITED - 2011-03-02
    Active Corporate (30 parents)
    Officer
    2012-07-05 ~ 2015-11-05
    IIF 28 - Director → ME
  • 14
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    Active Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 21 - Director → ME
  • 15
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 4 - Director → ME
  • 16
    GS THIRTEEN LIMITED
    03420211
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2006-11-23
    IIF 18 - Director → ME
  • 17
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    Active Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-04
    IIF 17 - Director → ME
  • 18
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 22 - Director → ME
  • 19
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 7 - Director → ME
  • 20
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    2005-05-16 ~ 2006-03-31
    IIF 15 - Director → ME
  • 21
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    Active Corporate (41 parents)
    Officer
    2006-06-06 ~ 2006-11-23
    IIF 8 - Director → ME
  • 22
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    2003-09-26 ~ 2006-11-23
    IIF 23 - Director → ME
  • 23
    PUNKTILIO LIMITED
    06892813
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 27 - Director → ME
  • 24
    RETAIL TRAVEL LIMITED
    - now 00918380 01453766... (more)
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 NF003252... (more)
    THOMAS COOK LIMITED - 1999-11-24
    Liquidation Corporate (24 parents)
    Officer
    2007-06-13 ~ 2008-06-06
    IIF 9 - Director → ME
  • 25
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    Active Corporate (11 parents)
    Officer
    2007-06-13 ~ now
    IIF 24 - Director → ME
  • 26
    THOMAS COOK RETAIL LIMITED
    - now 00102630 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    IIF 13 - Director → ME
  • 27
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    1996-06-07 ~ 1997-12-04
    IIF 5 - Director → ME
  • 28
    WPP DATA & TECHNOLOGY SOLUTIONS LTD - now
    CHOREOGRAPH LIMITED - 2026-02-23
    2SIXTY TECHNOLOGIES LIMITED
    - 2021-04-26 08313280
    ESSENCE DIGITAL TECHNOLOGY LIMITED
    - 2015-06-05 08313280
    SNRDCO 3095 LIMITED
    - 2012-12-14 08313280 08313187... (more)
    Active Corporate (28 parents)
    Officer
    2012-12-14 ~ 2015-11-05
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.