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 Richard Bishop

    Related profiles found in government register
  • Mr Mark Richard Bishop
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Hill Farm, Byslips Road, Studham, Bedfordshire, LU6 2ND, England

      IIF 1
  • Richard Bishop
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 466, Tonge Moor Road, Bolton, BL2 3BQ, England

      IIF 2
  • Mr Richard Mark Bishop
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, United Kingdom

      IIF 3

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 4

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF

      IIF 5
  • Bishop, Mark Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Timberly, 5 Oakway, Studham, Dunstable, Bedfordshire, LU6 2PE, England

      IIF 6
  • Bishop, Richard Mark
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, England

      IIF 7

    • Ukfast Campus, 1 Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 8

    • Ukfast Campus, 1 Archway, Birley Fields, Manchester, M15 5QJ, United Kingdom

      IIF 9

    • Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 10

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 11

    • 16, Buddon Lane, Quorn, Leicestershire, LE12 8AA

      IIF 12
  • Bishop, Richard Mark
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 13
  • Bishop, Richard Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stoneferry Road, Hull, East Yorkshire, HU8 8DE

      IIF 14

    • First Floor, 32 Millstone Lane, Leicester, LE1 5JN

      IIF 15

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 16 IIF 17

    • Office 601, The Chandlery Business Centre, 50 Westminster Bridge Road, London, SE1 7QY, England

      IIF 18

    • 16 Buddon Lane, Quorn, Loughborough, LE12 8AA

      IIF 19 IIF 20 IIF 21

    • 1, Archway, Manchester, M15 5QJ, England

      IIF 22 IIF 23

    • 1, Archway, Manchester, M15 5QJ, United Kingdom

      IIF 24

    • Ukfast Campus, 1 Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 25

    • Ukfast Campus, 1 Archway, Birley Fields, Manchester, M15 5QJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Ukfast Campus, 1 Archway, Manchester, M15 5QJ, England

      IIF 30

    • Ukfast Campus, 1 Archway, Manchester, M15 5QJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 37

    • Ukfast Campus, Archway, Manchester, M15 5QJ, England

      IIF 38 IIF 39

    • Ukfast Campus, Archway, Manchester, M15 5QJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Ukfast Campus, Birley Fields, Manchester, M15 5QJ, United Kingdom

      IIF 43 IIF 44
  • Bishop, Richard Mark
    British investor and non executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 45
  • Bishop, Richard Mark
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 46
  • Bishop, Richard Mark
    British retired born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA, England

      IIF 47
  • Bishop, Richard Mark
    British venture capital born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Buddon Lane, Quorn, Loughborough, LE12 8AA

      IIF 48
  • Bishop, Richard
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 466, Tonge Moor Road, Bolton, BL2 3BQ, England

      IIF 49
  • Bishop, Richard
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Ryecroft, Harden, Bingley, BD16 1DH, England

      IIF 50

    • Ukfast Campus, Archway, Manchester, M15 5QJ, England

      IIF 51

    • Ukfast Campus, Birley Fields, Manchester, M15 5QJ, United Kingdom

      IIF 52

    • Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, United Kingdom

      IIF 53 IIF 54
  • Bishop, Mark Richard

    Registered addresses and corresponding companies

    • 17 Grasmere Close, Dunstable, Bedfordshire, LU6 3AP

      IIF 55
child relation
Offspring entities and appointments 47
  • 1
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    IIF 48 - Director → ME
  • 2
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2007-10-08 ~ 2011-05-23
    IIF 21 - Director → ME
    2021-01-01 ~ now
    IIF 11 - Director → ME
  • 3
    ANS BIDCO LIMITED - now
    PROJECT MOUNTAIN BIDCO LIMITED
    - 2022-05-13 12534786 15793205... (more)
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-07-30
    IIF 17 - Director → ME
  • 4
    ANS GROUP HOLDINGS LIMITED
    - now 12534032
    PROJECT MOUNTAIN HOLDCO LIMITED
    - 2022-05-25 12534032
    1 Archway, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-11-14
    IIF 22 - Director → ME
    2020-05-14 ~ 2021-07-30
    IIF 16 - Director → ME
  • 5
    ANS MIDCO 1 LIMITED - now
    UKFAST GROUP LIMITED
    - 2022-05-25 11564672
    PROJECT 131 TOPCO LIMITED - 2019-04-10
    AGHOCO 1773 LIMITED - 2018-12-06
    1 Archway, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2021-07-29
    IIF 52 - Director → ME
  • 6
    CASTLEGATE 610 LIMITED
    07243456 05621120... (more)
    44 Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CHARDSHOP CANPENTRY LTD
    15280185
    466 Tonge Moor Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    CLEAR CLOUD INTEGRATION LIMITED
    - now 10841068
    UKFAST SYSTEMS INTEGRATION LIMITED - 2018-02-23
    1 Archway, Manchester, England
    Active Corporate (10 parents)
    Officer
    2020-05-06 ~ 2021-07-29
    IIF 9 - Director → ME
  • 9
    CLIFDEN CONSULTING LIMITED
    10256955
    21 Ryecroft, Harden, Bingley, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ now
    IIF 50 - Director → ME
  • 10
    COPE CHILDREN'S TRUST
    02743297
    Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-12-12
    IIF 47 - Director → ME
  • 11
    DDOSX LIMITED
    10676787
    1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 24 - Director → ME
  • 12
    ECLOUD BURST LIMITED
    11591527
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 34 - Director → ME
  • 13
    ECLOUD FLEX LIMITED
    10842020
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 31 - Director → ME
  • 14
    ECLOUD GLOBAL LIMITED
    11991916
    1 Archway, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 23 - Director → ME
  • 15
    ECLOUD HYBRID LIMITED
    11001259
    Ukfast Campus 1 Archway, Birley Fields, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 25 - Director → ME
  • 16
    ECLOUD PRIVATE LIMITED
    10941564
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 32 - Director → ME
  • 17
    ECLOUD PUBLIC LIMITED
    10842111
    Ukfast Campus, Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 42 - Director → ME
  • 18
    ECLOUD VAULT LIMITED
    10843437
    Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 28 - Director → ME
  • 19
    ENCORE PERSONNEL SERVICES LIMITED
    04253504
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    IIF 15 - Director → ME
  • 20
    ESOX CONSULTING LTD
    10653901
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    FASTCLOUDBACKUP LIMITED
    10841298
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 33 - Director → ME
  • 22
    FASTDESK LIMITED
    10841946
    Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 29 - Director → ME
  • 23
    FASTOFFICE LIMITED
    10841675
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 36 - Director → ME
  • 24
    FASTSTORE LIMITED
    12045125
    Ukfast Campus, Archway, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 51 - Director → ME
  • 25
    FBP INVESTMENTS LTD
    12996395
    Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-01 ~ 2025-06-25
    IIF 18 - Director → ME
  • 26
    GRAVELER BIDCO LIMITED
    16886170 16885760... (more)
    Ashcourt Group, Halifax Way, Pocklington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 53 - Director → ME
  • 27
    GRAVELER TOPCO LIMITED
    16884542
    Ashcourt Group, Halifax Way, Pocklington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 54 - Director → ME
  • 28
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED
    - now 05436673 03908294
    INGLEBY (1651) LIMITED
    - 2005-10-20 05436673 03865251... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-05-25
    IIF 19 - Director → ME
  • 29
    KINGSHOLME CONSERVATORIES LIMITED
    03330347
    Unit 8 Hill Farm, Byslips Road, Studham, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    1997-03-10 ~ now
    IIF 6 - Director → ME
    1997-03-10 ~ 2003-03-31
    IIF 55 - Secretary → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    LISA LEMON LIMITED
    09677738
    Cound & Co Llp, 1 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ 2020-09-08
    IIF 46 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    M.K.M. BUILDING SUPPLIES (GROUP) LIMITED
    - now 10641736
    MUKAH (BC) HOLDCO 1 LIMITED
    - 2017-10-12 10641736 10641813... (more)
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 7 - Director → ME
  • 32
    M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
    - now 05656601
    INHOCO 3285 LIMITED
    - 2007-04-19 05656601 05464766... (more)
    Stoneferry Road, Hull, East Yorkshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-03-12 ~ 2011-05-26
    IIF 14 - Director → ME
  • 33
    MYANGAL LIMITED
    10168364
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2016-05-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    MYUKFAST LIMITED
    11516823
    Ukfast Campus, Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 41 - Director → ME
  • 35
    ONE CLICK APPS LIMITED
    11994275
    Ukfast Campus, 1 Archway, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 30 - Director → ME
  • 36
    PROPROTECTION LIMITED
    10983903
    Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 27 - Director → ME
  • 37
    SAFEDNS LIMITED
    11001243
    Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 26 - Director → ME
  • 38
    SECURE INFORMATION ASSURANCE HOLDINGS LTD
    - now 08392303
    MOBILEIA LTD - 2013-10-11
    1 Archway, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 8 - Director → ME
  • 39
    SECURE INFORMATION ASSURANCE LTD
    - now 04732153
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    1 Archway, Manchester, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 10 - Director → ME
  • 40
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2011-05-27
    IIF 20 - Director → ME
  • 41
    THINKFASTER LIMITED
    11430231
    Ukfast Campus, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 44 - Director → ME
  • 42
    UKFAST CAAS LIMITED
    12210500
    Ukfast Campus, Archway, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 39 - Director → ME
  • 43
    UKFAST DRAAS LIMITED
    12160556
    Ukfast Campus, Archway, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 38 - Director → ME
  • 44
    UKFAST ECOMMERCE LIMITED
    11486566
    Ukfast Campus, Birley Fields, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-06-03
    IIF 43 - Director → ME
  • 45
    UKFAST ENTERPRISE LIMITED
    11762434
    Ukfast Campus, Archway, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 40 - Director → ME
  • 46
    UKFAST LTAAS LIMITED
    12123916
    Ukfast Campus Archway, Birley Fields, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 37 - Director → ME
  • 47
    UKFAST PROSECURE LIMITED
    11159059
    Ukfast Campus, 1 Archway, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ 2020-11-03
    IIF 35 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.