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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stott, Mark David

    Related profiles found in government register
  • Stott, Mark David
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 1
    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 2
  • Stott, Mark David
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 3 IIF 4 IIF 5
    • Chesham Youth Centre, Old Drill Hall, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HA, England

      IIF 6
    • 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 7
  • Stott, Mark David
    British chief finance officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 8 IIF 9
  • Stott, Mark David
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 10
  • Stott, Mark David
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 11 IIF 12
    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 13 IIF 14 IIF 15
    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 17 IIF 18
    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 19
  • Stott, Mark David
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Middleton Crescent, Leeds, LS11 6JU, England

      IIF 20
  • Stott, Mark
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 21
  • Stott, Mark David
    British accountant

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 22
  • Stott, Mark David
    British director

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 23
  • Stott, Mark David

    Registered addresses and corresponding companies
    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 18 - Director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-05-06 ~ 2020-03-24
    IIF 14 - Director → ME
  • 3
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 15 - Director → ME
  • 4
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 13 - Director → ME
  • 5
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 16 - Director → ME
  • 6
    8 Middleton Crescent, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-08-09 ~ 2023-11-14
    IIF 20 - Director → ME
  • 7
    DEANS FARM LTD - 2022-02-24
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-06-23 ~ 2008-12-05
    IIF 3 - Director → ME
    2006-06-23 ~ 2008-07-22
    IIF 22 - Secretary → ME
  • 8
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2016-11-22
    IIF 19 - Director → ME
  • 9
    10 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ 2016-11-22
    IIF 17 - Director → ME
  • 10
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 21 - Director → ME
  • 11
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-28 ~ 2010-01-14
    IIF 12 - Director → ME
    2006-06-23 ~ 2006-11-01
    IIF 5 - Director → ME
    2006-06-23 ~ 2010-01-14
    IIF 24 - Secretary → ME
  • 12
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    IIF 1 - Director → ME
  • 13
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-13 ~ 2010-01-14
    IIF 4 - Director → ME
  • 14
    SHED@THEPARK - 2015-02-05
    Unit 8, Chiltern House, Waterside, Chesham, England
    Active Corporate (7 parents)
    Equity (Company account)
    44,394 GBP2024-08-31
    Officer
    2013-01-23 ~ 2015-01-08
    IIF 6 - Director → ME
  • 15
    CRICKET DEBTCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 9 - Director → ME
  • 16
    CRICKET BIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 2 - Director → ME
  • 17
    CRICKET MIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 8 - Director → ME
  • 18
    CRICKET TOPCO LIMITED - 2020-06-09
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 10 - Director → ME
  • 19
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Officer
    2008-06-18 ~ 2010-01-14
    IIF 11 - Director → ME
    2008-06-18 ~ 2010-01-14
    IIF 23 - Secretary → ME
  • 20
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2010-03-01 ~ 2014-02-14
    IIF 7 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.