logo
explain how to read the page

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

Reason, Mark Andrew

    Related profiles found in government register
  • Reason, Mark Andrew
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Civic Centre, High Street, Esher, KT10 9SD, England

      IIF 1
  • Reason, Mark Andrew
    British commercial director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reason, Mark Andrew
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, 27 The Street, Fetcham, Leatherhead, Surrey, KT22 9QS

      IIF 20
  • Reason, Mark Andrew
    British company executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Minton Place, Station Road, Swindon, SN1 1DA

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
    - now 03666197
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2008-04-21 ~ 2022-09-09
    IIF 9 - Director → ME
  • 3
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2016-02-03 ~ 2022-09-30
    IIF 3 - Director → ME
  • 4
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2022-09-30
    IIF 14 - Director → ME
  • 5
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2016-02-03 ~ 2022-09-30
    IIF 5 - Director → ME
  • 6
    BAE SYSTEMS SERVICES LIMITED
    - now 09134111 00412556... (more)
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
    - 2022-03-16 09134111
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-07-16 ~ 2022-09-30
    IIF 6 - Director → ME
  • 7
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now 04297044
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BAE SYSTEMS VENTURES LIMITED
    - now 03653916 03135337
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Officer
    2016-03-01 ~ 2022-11-03
    IIF 21 - Director → ME
  • 11
    KALAMIND LIMITED
    - now 02538448
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 12
    LEMACROWN LIMITED
    - now 01462555
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2017-06-30 ~ 2022-09-30
    IIF 7 - Director → ME
  • 13
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2017-06-16 ~ 2022-09-30
    IIF 12 - Director → ME
  • 14
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 15
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 16
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-23 ~ 2021-09-10
    IIF 17 - Director → ME
  • 17
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    SPECTRUM TECHNOLOGIES LIMITED
    - now 02385991 03669274... (more)
    SPECTRUM TECHNOLOGIES PLC
    - 2017-03-17 02385991 03669274... (more)
    MITERUN LIMITED - 1989-10-06
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2022-08-25
    IIF 20 - Director → ME
  • 19
    THE ESHER AND DISTRICT CITIZENS ADVICE BUREAU
    - now 02719456
    THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
    Civic Centre, High Street, Esher, England
    Active Corporate (93 parents)
    Officer
    2022-11-21 ~ now
    IIF 1 - Director → ME
  • 20
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 21
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2017-06-16 ~ 2022-09-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.