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
Individuals in focus
Busby, Mark Gordon
- British accountantRegistered addresses and corresponding companies
Busby, Mark Gordon
- Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 10
- British born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
IIF 23 IIF 24Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 25 IIF 26 IIF 27 (more)Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom
IIF 29
- British born in January 1965
Mr Mark Gordon Busby
Resident in England
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 30
- British born in January 1965
Mr Mark Gordon Busby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 12019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (33 parents)Officer2002-05-13 ~ 2004-03-01IIF 20 - Director → ME2002-09-27 ~ 2004-03-01IIF 9 - Secretary → ME - 2AIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2009-09-15 ~ 2010-02-22IIF 23 - Director → ME
- 3AIRTANKER HOLDINGS LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2009-09-15 ~ 2010-02-22IIF 24 - Director → ME
- 4TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2009-06-26 ~ 2010-02-22IIF 25 - Director → ME
- 5TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2009-06-26 ~ 2010-02-22IIF 26 - Director → ME
- 6AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents, 2 offsprings)Officer2009-06-26 ~ 2010-02-22IIF 28 - Director → ME
- 7AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2009-06-26 ~ 2010-02-22IIF 27 - Director → ME
- 8TECHNOLOGY 2000 LIMITED - 1991-09-261 More London Place, LondonDissolved Corporate (30 parents)Officer2002-09-30 ~ 2004-03-01IIF 6 - Secretary → ME
- 9HARMCATCH LIMITED - 1986-07-101 More London Place, LondonDissolved Corporate (36 parents)Officer2002-09-30 ~ 2004-03-01IIF 5 - Secretary → ME
- 10
EXQUISITE HOLDINGS LTD
10466173Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 21 - Director → ME2016-11-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-11-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11G. & J. WEIR, LIMITED - now
NUCLEAR & GENERAL ENGINEERING LIMITED
- 2015-01-14 02490830C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (36 parents)Officer2002-09-30 ~ 2004-03-01IIF 3 - Secretary → ME - 12
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24 08107924Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-12 ~ 2013-12-18IIF 15 - Director → ME - 13
HYDROGEN AIRCRAFT SERVICES LIMITED
10003897C/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, NottinghamLiquidation Corporate (6 parents)Officer2020-12-01 ~ nowIIF 13 - Director → ME - 14
INKY DOODLES LTD
09025507Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 16 - Director → ME - 15
STRATFORD HOUSE CONSULTING LIMITED
08775821Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)60,561 GBP2019-03-31Officer2013-11-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
STRATFORD HOUSE PROPERTY SERVICES LIMITED
12243852Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 17
STRATOSPHERIC PLATFORMS (UK) LIMITED
13800113Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (14 parents)Officer2021-12-14 ~ nowIIF 14 - Director → ME - 18AIRSYS ATM LIMITED - 2001-07-18SATM LIMITED - 1997-07-17SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2010-04-01 ~ 2011-09-01IIF 17 - Director → ME
- 19THOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2008-08-12 ~ 2010-04-01IIF 19 - Director → ME
- 20SYSECA LIMITED - 2001-02-22FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2010-04-01 ~ 2012-01-31IIF 18 - Director → ME
- 21350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2009-11-01 ~ 2012-01-31IIF 11 - Director → ME
- 22
THALES PENSION TRUSTEES LIMITED
06466974350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-11-01 ~ 2011-12-31IIF 12 - Director → ME - 23TWG ENGINEERING (NO.1) LIMITED - nowURBANJOINT LIMITED - 1990-02-021 More London Place, LondonDissolved Corporate (19 parents)Officer2003-01-06 ~ 2004-03-01IIF 2 - Secretary → ME
- 24TWG ENGINEERING (NO.2) LIMITED - now1 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2003-01-06 ~ 2004-03-01IIF 7 - Secretary → ME
- 25TWG ENGINEERING (NO.4) LIMITED - now
STRACHAN & HENSHAW CONTROLS LIMITED
- 2007-10-30 02477771FEL INTERNATIONAL LIMITED - 2000-07-31FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28F E L INTERNATIONAL LIMITED - 1996-02-14PROJECT 2000 LIMITED - 1990-10-241 More London Place, LondonDissolved Corporate (31 parents)Officer2002-09-30 ~ 2004-03-01IIF 8 - Secretary → ME - 26TWG ENGINEERING (NO.5) LIMITED - now
STRACHAN & HENSHAW DORMANT ONE LIMITED
- 2007-10-30 02640829FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31FEL INTERNATIONAL LIMITED - 1997-01-28PIKROSE LIMITED - 1996-02-14COAL TECHNOLOGIES LIMITED - 1991-11-181 More London Place, LondonDissolved Corporate (33 parents)Officer2002-09-30 ~ 2004-03-01IIF 4 - Secretary → ME - 27TWG ENGINEERING (NO.7) LIMITED - now
STRACHAN & HENSHAW DORMANT THREE LIMITED
- 2007-10-30 02531890KARRITAINERS LIMITED - 2000-07-31RENFIELD LIMITED - 1991-03-151 More London Place, LondonDissolved Corporate (25 parents)Officer2002-09-30 ~ 2004-03-01IIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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