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

Thurston, Mark

    Related profiles found in government register
  • Thurston, Mark

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 1

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 2

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 3 IIF 4

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 5
  • Thurston, Mark Stuart

    Registered addresses and corresponding companies

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH

      IIF 6 IIF 7

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 14
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart
    British chief finance officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 25 IIF 26

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 27

    • 125, Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom

      IIF 28
  • Thurston, Mark Stuart
    British chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

      IIF 29
  • Thurston, Mark Stuart
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 30

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 31

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 32 IIF 33

    • The Garth, High Lane, Haslemere, GU27 1BD

      IIF 34

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH

      IIF 35 IIF 36

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, Uk

      IIF 37

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 44
  • Thurston, Mark Stuart
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    775,273 GBP2023-06-30
    Officer
    2022-02-08 ~ now
    IIF 27 - director → ME
  • 2
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2016-03-04 ~ now
    IIF 26 - director → ME
  • 3
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 28 - director → ME
  • 4
    ENDAVA LIMITED - 2018-07-06
    BRAINS GROUP LIMITED - 2006-07-11
    125 Old Broad Street, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 25 - director → ME
  • 5
    1a Glenfinlas Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 29 - director → ME
Ceased 26
  • 1
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 40 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 9 - secretary → ME
  • 2
    ALNERY NO. 2528 LIMITED - 2005-09-20
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 22 - director → ME
  • 3
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2009-08-21
    IIF 34 - director → ME
  • 4
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 15 - director → ME
  • 5
    ESG CORPORATE SERVICES LIMITED - 2017-07-24
    SHEFFIELD TRAINERS LIMITED - 2011-08-11
    12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    170 GBP2020-12-31
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 41 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 11 - secretary → ME
  • 6
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ 2012-08-01
    IIF 37 - director → ME
  • 7
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 38 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 13 - secretary → ME
  • 8
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 16 - director → ME
  • 9
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 32 - director → ME
    2011-05-25 ~ 2015-03-31
    IIF 4 - secretary → ME
  • 10
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 33 - director → ME
    2011-05-25 ~ 2015-03-31
    IIF 3 - secretary → ME
  • 11
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Corporate (3 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 30 - director → ME
    2011-05-25 ~ 2015-03-31
    IIF 1 - secretary → ME
  • 12
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 31 - director → ME
    2011-05-25 ~ 2015-03-31
    IIF 2 - secretary → ME
  • 13
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
    ESG (SKILLS) LIMITED - 2017-04-20
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2020-12-31
    Officer
    2011-07-13 ~ 2012-08-01
    IIF 45 - director → ME
    2011-07-13 ~ 2012-08-01
    IIF 5 - secretary → ME
  • 14
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 42 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 10 - secretary → ME
  • 15
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 36 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 6 - secretary → ME
  • 16
    CASCAL LIMITED - 2010-11-08
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 17 - director → ME
  • 17
    CASCAL HOLDINGS LIMITED - 2010-11-08
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 18 - director → ME
  • 18
    CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 20 - director → ME
  • 19
    CASCAL INVESTMENTS (UK) LIMITED - 2010-11-08
    George Jessel House, Francis Avenue, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2010-10-05
    IIF 23 - director → ME
  • 20
    CASCAL (BOURNEMOUTH) LIMITED - 2010-11-08
    BWH GROUP LIMITED - 2010-06-28
    BWHW GROUP LIMITED - 2009-01-13
    BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ 2010-10-05
    IIF 24 - director → ME
  • 21
    CASCAL SERVICES LIMITED - 2010-11-08
    BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Corporate (4 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 19 - director → ME
  • 22
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Corporate (6 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 43 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 8 - secretary → ME
  • 23
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    CASCAL INVESTMENTS LIMITED - 2010-11-08
    BIWATER SUPPLY LIMITED - 2007-09-18
    MOODSHIELD LIMITED - 1988-03-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,879,950 GBP2023-12-31
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 21 - director → ME
  • 24
    10 New Burlington Street 10 New Burlington Street, Level 6, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 44 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 14 - secretary → ME
  • 25
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 35 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 7 - secretary → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 39 - director → ME
    2011-05-25 ~ 2012-08-01
    IIF 12 - secretary → ME

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