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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

Palethorpe, Mark John

    Related profiles found in government register
  • Palethorpe, Mark John
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

      IIF 1 IIF 2
    • 19a, Cotterstock Road, Oundle, Peterborough, Northamptonshire, PE8 5HA, United Kingdom

      IIF 3
    • The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, BN43 5FF, England

      IIF 4 IIF 5 IIF 6
  • Palethorpe, Mark John
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

      IIF 8
    • 44, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 9
    • The Octagon, 44 St James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 10
    • 2, Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

      IIF 11
    • 2, The Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ, England

      IIF 12 IIF 13 IIF 14
  • Palethorpe, Mark John
    British born in October 1965

    Registered addresses and corresponding companies
    • 2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ

      IIF 19
  • Palethorpe, Mark John
    British finance director born in October 1965

    Registered addresses and corresponding companies
  • Mr Mark John Palethorpe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Cotterstock Road, Oundle, Peterborough, PE8 5HA, England

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    ADAERO HOLDINGS LIMITED
    - now 03931359
    MICHCO 197 LIMITED - 2000-05-25
    Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon
    Dissolved Corporate (12 parents)
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 9 - Director → ME
  • 2
    ADAERO PRECISION COMPONENTS LIMITED
    03355358
    Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,609,969 GBP2024-12-31
    Officer
    2012-04-30 ~ 2013-06-28
    IIF 10 - Director → ME
  • 3
    BAUER AUTOMOTIVE LIMITED - now
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2001-04-20 ~ 2001-04-20
    IIF 22 - Director → ME
    2001-02-01 ~ 2002-06-24
    IIF 21 - Director → ME
  • 4
    BJ TRUSTEE LIMITED
    - now 03148118
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 20 - Director → ME
  • 5
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 19 - Director → ME
  • 6
    COSWORTH ELECTRONICS GROUP LIMITED
    - now 06442433 05276665
    PI GROUP LIMITED
    - 2009-03-05 06442433 05276665
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 18 - Director → ME
  • 7
    COSWORTH ELECTRONICS LIMITED
    - now 05276665 06442433
    PI RESEARCH LIMITED
    - 2009-03-05 05276665 05311140
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 12 - Director → ME
  • 8
    COSWORTH GROUP HOLDINGS LIMITED
    06442393
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 17 - Director → ME
  • 9
    COSWORTH GROUP LIMITED
    06442460
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 14 - Director → ME
  • 10
    COSWORTH LEGACY LIMITED - now
    COSWORTH HOLDINGS LIMITED
    - 2016-06-22 08014485
    The Octagon, St. James Mill Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2013-06-28
    IIF 11 - Director → ME
  • 11
    COSWORTH LIMITED
    - now 05177945
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 15 - Director → ME
  • 12
    COSWORTH RACING LIMITED
    - now 05276653
    LAWGRA (NO.1121) LIMITED - 2004-12-01
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 13 - Director → ME
  • 13
    COX AERO LIMITED
    09314538
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 4 - Director → ME
  • 14
    COX MARINE LIMITED
    09313218
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (10 parents)
    Officer
    2017-02-13 ~ 2023-01-03
    IIF 7 - Director → ME
  • 15
    COX POWERTRAIN HOLDINGS LIMITED
    11760523
    The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Officer
    2019-01-10 ~ 2023-01-03
    IIF 6 - Director → ME
  • 16
    COX POWERTRAIN LIMITED
    05500645
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2023-01-03
    IIF 5 - Director → ME
  • 17
    F & MP CONSULTING LTD
    08835155
    Hawthorn House, Medlicott Close, Oakley Hay, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,057 GBP2019-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 23 - Director → ME
  • 19
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2007-10-23 ~ 2008-04-08
    IIF 24 - Director → ME
  • 20
    OCCAM UNDERWRITING LIMITED - now
    SCIEMUS LTD
    - 2018-08-06 04900320 11340353
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2007-03-28 ~ 2008-04-08
    IIF 8 - Director → ME
  • 21
    OMNI-ID LIMITED
    06163600
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    2,220,401 GBP2023-12-31
    Officer
    2007-03-20 ~ 2007-08-03
    IIF 2 - Director → ME
  • 22
    PI SPORTS DATA SYSTEMS LIMITED
    - now 05311140
    PI RESEARCH LIMITED - 2007-07-31
    LAWGRA (NO.1128) LIMITED - 2005-01-06
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2013-06-28
    IIF 16 - Director → ME
  • 23
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-03-13 ~ 2008-04-08
    IIF 1 - Director → ME

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