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

Mr Mark Adrian Armitage

    Related profiles found in government register
  • Mr Mark Adrian Armitage
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF

      IIF 1

    • C/o Clark Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 2
  • Armitage, Mark Adrian
    British commercial director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire, SL7 1RR, England

      IIF 3
  • Armitage, Mark Adrian
    British coo born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF

      IIF 4
  • Armitage, Mark Adrian
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield, Berkshire, SL6 2PF

      IIF 5

    • Cornerstone House, Coningsby Lane, Fifield, Berkshire, SL6 2PF, United Kingdom

      IIF 6

    • Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF

      IIF 7 IIF 8 IIF 9

    • 5, Frog Island, Leicester, Leicestershire, LE3 5AG, England

      IIF 10

    • Centre Point, 103 New Oxford Street, London, WC1A 1DD, England

      IIF 11

    • Cornerstone House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF, England

      IIF 12
  • Armitage, Mark Adrian
    British management consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF

      IIF 13
  • Armitage, Mark Adrian
    British marketing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF

      IIF 14 IIF 15
  • Armitage, Mark Adrian
    British director born in August 1961

    Registered addresses and corresponding companies

    • 16 St Marks Crescent, Maidenhead, Berkshire, SL6 5DB

      IIF 16 IIF 17
  • Armitage, Mark Adrian
    British

    Registered addresses and corresponding companies

    • Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF

      IIF 18
  • Armitage, Mark

    Registered addresses and corresponding companies

    • Centre Point, 103 New Oxford Street, London, WC1A 1DD, England

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    CLIMATE IMPACT PARTNERS EUROPE LIMITED - now
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED
    - 2015-09-17 02979872
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    19 Eastbourne Terrace, London, England
    Active Corporate (34 parents)
    Officer
    2005-10-07 ~ 2008-10-31
    IIF 4 - Director → ME
    2006-12-29 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 2
    ENGLAND HOCKEY
    04623333
    Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2010-06-30
    IIF 3 - Director → ME
  • 3
    FIREFLY CORPORATION LTD
    08044738
    21 Lilian Road, Burnham-on-crouch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ 2013-05-22
    IIF 6 - Director → ME
  • 4
    FIRST FINANCIAL LIMITED
    - now 00815494 03603674
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (23 parents)
    Officer
    2003-03-06 ~ 2004-03-22
    IIF 7 - Director → ME
  • 5
    FROG ISLAND LIMITED
    07334930
    5 Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1998-10-15 ~ 2000-04-25
    IIF 14 - Director → ME
  • 7
    HOMESUN ENERGY SERVICES LIMITED
    08821347
    Homesun, Centre Point, 103 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 11 - Director → ME
    2013-12-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2001-07-16 ~ 2004-03-22
    IIF 9 - Director → ME
  • 9
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2004-03-22
    IIF 8 - Director → ME
  • 10
    MARK ARMITAGE CONSULTING LIMITED
    07353854
    C/o Clark Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
    - 1999-03-19 01862357
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    1993-08-02 ~ 1996-04-30
    IIF 16 - Director → ME
  • 12
    THE MAGIC TRAVEL GROUP LIMITED - now
    THE AIR TRAVEL GROUP LIMITED
    - 1999-03-19 00971686
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    1993-08-02 ~ 1996-04-30
    IIF 17 - Director → ME
  • 13
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-15 ~ 2000-06-22
    IIF 15 - Director → ME
  • 14
    UK CONSUMER ELECTRONICS LIMITED
    NF003428 00532857
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 5 - Director → ME
  • 15
    VERDEA LIMITED
    08965942
    Cornerstone House Coningsby Lane, Fifield, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.