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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

Botham, Mark Stanley

    Related profiles found in government register
  • Botham, Mark Stanley
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA

      IIF 1
  • Botham, Mark Stanley
    British recruiter born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 2 IIF 3

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 4 IIF 5

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 6
  • Botham, Mark Stanley
    British recruitment consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, 44 Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW

      IIF 7
  • Mr Mark Stanley Botham
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Lancaster Court, Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD, England

      IIF 8

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA

      IIF 9

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 10
  • Botham, Mark Stanley
    British recruitment consultant born in October 1955

    Registered addresses and corresponding companies

    • icon of address Park View, 13 Kemsley Chase Farnham Park Lane, Slough, Buckinghamshire, SL2 3LU

      IIF 11
  • Botham, Mark Stanley

    Registered addresses and corresponding companies

    • icon of address Grange Park Court, Roman Way, Northampton, NN4 5EA

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Grange Park Court, Roman Way, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-04 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2010-01-01 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 7
  • 1
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    icon of calendar 2014-09-11 ~ 2020-11-20
    IIF 4 - Director → ME
  • 2
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    icon of address Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2020-11-20
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    icon of calendar 2014-09-19 ~ 2020-11-20
    IIF 5 - Director → ME
  • 4
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,874 GBP2024-03-31
    Officer
    icon of calendar 1997-06-04 ~ 2001-02-28
    IIF 11 - Director → ME
  • 5
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    icon of address 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    icon of calendar 2013-07-04 ~ 2018-07-20
    IIF 3 - Director → ME
  • 6
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    icon of address 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-11-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-11-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    icon of address 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-11-20
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.