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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

Farmer, Mark

child relation
Offspring entities and appointments 36
  • 1
    ACUNU LIMITED
    06908490
    Dissolved Corporate (14 parents)
    Officer
    2009-07-07 ~ 2013-12-05
    IIF 4 - Director → ME
  • 2
    AFRAME MEDIA GROUP LIMITED
    - now 07945167
    AFRAME NEWCO LIMITED
    - 2012-05-14 07945167
    Dissolved Corporate (11 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AMDOCS SYSTEMS GROUP LIMITED - now
    CRAMER SYSTEMS GROUP LIMITED
    - 2007-12-03 04075033
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2000-09-20 ~ 2006-08-14
    IIF 7 - Director → ME
  • 4
    AMDOCS SYSTEMS LIMITED - now
    CRAMER SYSTEMS LIMITED
    - 2007-12-03 03230725
    SYNTEX SOFTWARE LIMITED
    - 1996-08-28 03230725
    Dissolved Corporate (25 parents)
    Officer
    1999-09-24 ~ 2001-05-01
    IIF 42 - Director → ME
    1996-08-14 ~ 1998-01-28
    IIF 43 - Director → ME
  • 5
    ATTLEE SINCLAIR LIMITED
    - now 07977225
    FUGECO LIMITED - 2012-05-22
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BE ROTA LIMITED
    09772134
    Active Corporate (13 parents)
    Officer
    2017-10-12 ~ 2022-06-14
    IIF 23 - Director → ME
  • 7
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2017-09-11
    IIF 15 - Director → ME
  • 8
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BRUNSWICK LIMITED
    05840287
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CITEAB LIMITED
    08530854
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD - 2010-08-10
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-23 ~ 2016-12-09
    IIF 17 - Director → ME
  • 12
    DON FARMER & SONS (SUPPLIERS) LTD
    07935233
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DON FARMER & SONS LTD
    07420219
    Active Corporate (2 parents)
    Officer
    2010-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EDEN CRIPPS LIMITED
    12686951
    Active Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 30 - Director → ME
  • 15
    EDEN VENTURES (GP) LIMITED
    - now SC274564
    LOTHIAN SHELF (239) LIMITED
    - 2004-12-06 SC274564 SC271987... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 16
    EDEN VENTURES (NOMINEE) LIMITED
    05294956
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2024-02-21
    IIF 26 - Director → ME
  • 17
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED
    - 2007-01-10 SC313919 SC312196... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 18
    EDEN VENTURES LIMITED
    - now 04143446
    EDEN VENTURES (UK) LTD.
    - 2015-10-15 04143446
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2002-10-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    ELATA (HOLDINGS) LIMITED
    - now 04052279
    LA LAW 116 LIMITED - 2000-10-05
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2002-06-19
    IIF 13 - Director → ME
  • 20
    EMINTEE RETAIL LTD
    12559360
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    FLY2HELP
    05801407
    Active Corporate (33 parents)
    Officer
    2016-04-20 ~ 2022-09-22
    IIF 16 - Director → ME
  • 22
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2013-07-09
    IIF 10 - Director → ME
  • 23
    HYBRID 4 LIMITED
    - now 04067096
    RAPTUROUS LIMITED - 2000-10-09
    Dissolved Corporate (14 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 24
    INVENIAS LIMITED
    - now 05323637
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-05-13 ~ 2018-07-24
    IIF 33 - Director → ME
  • 25
    INVERGENCE LTD. - now
    NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD.
    - 2017-07-04 03895063
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 6 - Director → ME
  • 26
    IRIS SERVICE DELIVERY UK LTD - now
    APERTIO PARTNERS LTD
    - 2016-12-17 04379335
    Dissolved Corporate (31 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 5 - Director → ME
  • 27
    JBMF AIR LTD
    10444187
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    METICULUS SOLUTIONS LIMITED
    - now 03932791
    DOCS4ALL LIMITED - 2000-07-17
    GLOBAL RECALL (UK) LIMITED - 2000-03-30
    Dissolved Corporate (7 parents)
    Officer
    2000-11-06 ~ 2006-04-10
    IIF 12 - Director → ME
  • 29
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28 04435975
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-12-27 ~ 2008-02-11
    IIF 14 - Director → ME
  • 30
    ONTOLOGY-PARTNERS LIMITED
    05794201
    Active Corporate (14 parents)
    Officer
    2007-01-31 ~ 2017-03-02
    IIF 24 - Director → ME
  • 31
    RACING EXPERIENCES LIMITED
    11602047 11725027... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 25 - Director → ME
  • 32
    SACKVILLE LIMITED
    11577018 01459151
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 29 - Director → ME
  • 33
    TRUPHONE LIMITED
    - now 04187081 05736968
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2010-05-20 04187081 05736968
    LAW 2271 LIMITED - 2001-04-06
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2011-11-04
    IIF 21 - Director → ME
  • 34
    VISIONOSS LIMITED
    04672443
    Active Corporate (18 parents)
    Officer
    2008-08-12 ~ 2020-01-28
    IIF 9 - Director → ME
  • 35
    VONAGE BUSINESS LIMITED - now
    NEWVOICEMEDIA LIMITED
    - 2021-04-07 03602868 04086658
    PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
    ON HOLD SERVICES LIMITED - 2002-12-24
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2018-10-31
    IIF 1 - Director → ME
  • 36
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    Dissolved Corporate (17 parents)
    Officer
    2008-02-14 ~ 2017-09-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.