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

    • 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

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

    • 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

    • 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

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

      IIF 8

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

      IIF 9

    • 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

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

      IIF 11
  • Botham, Mark Stanley

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Northampton, NN4 5EA

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Grange Park Court, Roman Way, Northampton
    Dissolved corporate (2 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 7 - director → ME
    2010-01-01 ~ dissolved
    IIF 12 - secretary → ME
Ceased 7
  • 1
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    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
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2009-08-21 ~ 2020-11-20
    IIF 1 - director → ME
    Person with significant control
    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
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ 2020-11-20
    IIF 5 - director → ME
  • 4
    61 Bridge Street, Kington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,874 GBP2024-03-31
    Officer
    1997-06-04 ~ 2001-02-28
    IIF 11 - director → ME
  • 5
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2018-07-20
    IIF 3 - director → ME
  • 6
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2020-11-20
    IIF 6 - director → ME
    Person with significant control
    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
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2020-11-20
    IIF 2 - director → ME
    Person with significant control
    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.