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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

Sismey-durrant, Timothy John

    Related profiles found in government register
  • Sismey-durrant, Timothy John
    British born in March 1959

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 1
  • Sismey Durrant, Mark Timothy John
    British born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Sismey-durrant, Mark Timothy John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 19

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, Beds, MK44 3HR, United Kingdom

      IIF 20

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 21 IIF 22

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 23

    • Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 24

    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 25 IIF 26 IIF 27

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 28 IIF 29

    • Ground Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 30

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 31
  • Sismey-durrant, Mark Timothy John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 32
  • Sismey-durrant, Mark Timothy John
    British non-executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 33

    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 34
  • Sismey - Durrant, Mark Timothy John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, / 25, Addingtons Road Great Barford, Bedford, Bedfordshire, MK44 3HR, England

      IIF 35

    • Brook House, 25 Addingtons Road , Gt Barford, Bedford, Beds, MK44 3HR, England

      IIF 36
  • Sismey-durrant, Mark Timothy John

    Registered addresses and corresponding companies

    • Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 37
  • Sismey-durrant, Mark Timothy John
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 38

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 39
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 40
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, 25 Addingtons Road, Great Barford, Bedford, MK44 3HR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    BACKREST LIMITED - now
    S M C FINANCIAL CONSULTANCY LIMITED
    - 2009-04-06 06790117
    Manor Farm Cottages, Wood End, Ravensden, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2009-01-13 ~ 2009-01-20
    IIF 36 - Director → ME
  • 2
    BEDFORD SCHOOL FOUNDATION
    04551824 04479551... (more)
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (33 parents)
    Officer
    2018-05-12 ~ now
    IIF 21 - Director → ME
  • 3
    BEDFORD SCHOOL FOUNDATION TRUST
    - now 04479551 04551824
    BEDFORD SCHOOL TRUST
    - 2022-11-01 04479551 04551824
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (38 parents)
    Officer
    2022-07-07 ~ now
    IIF 23 - Director → ME
  • 4
    BEDFORDSHIRE JOHN HOWARD SOCIETY
    03331892
    Luton Foyer, 63 Inkerman Street, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BROOKBURN LTD
    11237143
    45a Station Road, Willington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-06 ~ 2021-12-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 16 - Director → ME
  • 7
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED
    - 1984-07-23 01827371
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    1995-12-11 ~ 2001-11-30
    IIF 18 - Director → ME
    (before 1992-03-18) ~ 1994-10-19
    IIF 4 - Director → ME
  • 8
    EAGLE PROPERTY TRUST LIMITED
    - now 00556272
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 14 - Director → ME
  • 9
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED
    - 1997-10-01 01080144
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    1997-06-06 ~ 2001-12-17
    IIF 15 - Director → ME
  • 10
    GB BANK LIMITED
    - now 10702260
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2024-02-22 ~ 2024-09-19
    IIF 32 - Director → ME
  • 11
    HAMPSHIRE BANK LIMITED
    05026635
    80 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2018-04-26
    IIF 29 - Director → ME
  • 12
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2012-02-14 ~ 2018-04-26
    IIF 28 - Director → ME
  • 13
    HAMPSHIRE TRUST NOMINEES LIMITED
    03597749
    131 Finsbury Pavement, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 14
    HERITABLE ASSET FINANCE LIMITED
    05413459
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-18 ~ 2011-02-28
    IIF 10 - Director → ME
  • 15
    HERITABLE BANK PUBLIC LIMITED COMPANY
    - now SC000717
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-26
    HERITABLE BANK LIMITED
    - 2008-07-28 SC000717
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 17 - Director → ME
  • 16
    HERITABLE CAPITAL PARTNERS LIMITED
    - now 01494348
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-29
    EAGLE PROPERTY COMPANY LIMITED
    - 2007-01-10 01494348
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 3 - Director → ME
  • 17
    HERITABLE INDUSTRIAL FINANCE LIMITED
    - now 01321908
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-06 ~ 2011-02-28
    IIF 12 - Director → ME
  • 18
    KEY BUSINESS FINANCE CORPORATION PLC
    - now 02268959
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2010-04-12 during the appointment or period of control
    KINROSS FINANCIAL SERVICES LIMITED MICHEAL FREEMAN & CO LONDON - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 2 - Director → ME
  • 19
    KEY BUSINESS FINANCE LIMITED
    - now 02310958 15568237
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2010-04-12 during the appointment or period of control
    CATODOWN LIMITED - 1988-11-16
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 9 - Director → ME
  • 20
    LITIGATION FUNDING LIMITED
    - now 03965288
    EGGSHELL (426) LIMITED - 2000-04-20
    131 Finsbury Pavement, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST
    03243822 03139948... (more)
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Active Corporate (20 parents)
    Officer
    2009-08-01 ~ 2019-01-01
    IIF 24 - Director → ME
  • 22
    MANOR BARNS MANAGEMENT LIMITED
    05447606
    Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 22 - Director → ME
    2020-10-01 ~ 2020-12-01
    IIF 37 - Secretary → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    MSD FINANCIAL CONSULTING LIMITED
    06791376
    45a Station Road, Willington, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 24
    NATIONWIDE COMPENSATION SERVICE LIMITED
    - now 03553301
    HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
    131 Finsbury Pavement, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 25 - Director → ME
  • 25
    OBLIX GROUP LIMITED
    10341235
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2020-10-31
    IIF 39 - Director → ME
  • 26
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-12-12 ~ 2020-10-07
    IIF 31 - Director → ME
  • 27
    PCF BANK LIMITED
    - now 02794633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (27 parents)
    Officer
    2022-01-08 ~ 2024-06-19
    IIF 34 - Director → ME
  • 28
    PCF GROUP PLC
    - now 02863246 02190114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    IIF 33 - Director → ME
  • 29
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-10-01
    IIF 8 - Director → ME
  • 30
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED
    - 1999-07-07 02169927
    FLATDALE LIMITED
    - 1988-04-28 02169927
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1995-12-11 ~ 2001-11-19
    IIF 5 - Director → ME
    (before 1992-03-18) ~ 1994-10-19
    IIF 7 - Director → ME
  • 31
    SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
    NF001733 00959082
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-01-20 ~ now
    IIF 1 - Director → ME
  • 32
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-05-06
    IIF 13 - Director → ME
  • 33
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED
    - 1998-04-06 02222856
    CONFEDERATION BANK LIMITED
    - 1994-12-01 02222856
    CONFEDERATION DEPOSITS AND LOANS LIMITED
    - 1989-04-17 02222856
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-10-24
    IIF 6 - Director → ME
    1995-12-11 ~ 2001-11-30
    IIF 11 - Director → ME
  • 34
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED
    - 2019-01-28 10250295
    1 Angel Court, London, England
    Active Corporate (92 parents)
    Officer
    2016-06-24 ~ 2019-06-30
    IIF 38 - Director → ME
  • 35
    ZEMPLER BANK LIMITED
    - now 04947027
    ADVANCED PAYMENT SOLUTIONS LIMITED
    - 2024-06-24 04947027
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 30 - Director → ME

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