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

Mr Mark Ferguson

    Related profiles found in government register
  • Mr Mark Ferguson
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 1
  • Mark Ferguson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 2 IIF 3
  • Mr Mark Ferguson
    British born in September 1968

    Resident in Portugal

    Registered addresses and corresponding companies
    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 4
  • Ferguson, Mark
    British chief investment officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 5
  • Ferguson, Mark
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Mark
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 12
    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 13
  • Ferguson, Mark
    British company director born in September 1968

    Resident in Portugal

    Registered addresses and corresponding companies
    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 14
  • Ferguson, Mark
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Generation, One Vine Street, London, W1J 0AH

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    22,716,731 GBP2022-06-30
    Officer
    2012-11-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    CONCENTRIC TEAM TECHNOLOGY POCKIT CO-INVESTMENT LLP - 2019-10-23
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 13 - llp-member → ME
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    8,301,492 GBP2022-06-30
    Officer
    2014-01-23 ~ now
    IIF 9 - director → ME
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,193,697 GBP2022-06-30
    Officer
    2014-01-23 ~ now
    IIF 7 - director → ME
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2014-01-23 ~ now
    IIF 8 - director → ME
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -455,312 GBP2023-01-31
    Officer
    2018-01-12 ~ now
    IIF 10 - director → ME
  • 7
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    20 Air Street, London
    Corporate (45 parents, 18 offsprings)
    Officer
    2004-07-07 ~ now
    IIF 12 - llp-member → ME
  • 8
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -455,312 GBP2023-01-31
    Person with significant control
    2018-01-12 ~ 2018-09-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHINE TRUST - 2001-02-06
    Shine, Leeming Building, Ludgate Hill, Leeds, England
    Corporate (12 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2015-12-09
    IIF 15 - director → ME
  • 4
    20 Air Street, London
    Corporate (9 parents)
    Officer
    2005-08-15 ~ 2017-07-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.