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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearn, Mark Thomas

    Related profiles found in government register
  • Shearn, Mark Thomas
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ

      IIF 1 IIF 2
  • Shearn, Mark Thomas
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Laura Place, Bath, BA2 4BL, England

      IIF 3

    • icon of address Palatine House, Matford Court, Exeter, Devon, EX2 8NL, United Kingdom

      IIF 4

    • icon of address Palatine House, Matford Court, Exeter, EX2 8NL

      IIF 5

    • icon of address Fairoak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 6
  • Shearn, Mark Thomas
    British management consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 7
  • Shearn, Mark Thomas
    British property developer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fair Oak Cottage, Fair Oak Green, Stratfield Saye, RG7 2EA

      IIF 8
  • Shearn, Mark Thomas
    British banking born in November 1967

    Registered addresses and corresponding companies

    • icon of address 117 Moore Park Road, London, SW6 4PS

      IIF 9
  • Shearn, Mark Thomas
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 10
  • Shearn, Mark Thomas
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fair Oak Cottage, Fair Oak Lane, Stratfield Saye, Hampshire, RG7 2EA, United Kingdom

      IIF 11
  • Mr Mark Thomas Shearn
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fair Oak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 12

    • icon of address Fairoak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    BURGHLEY HOMES LIMITED - 2013-08-30
    icon of address 174, 1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Fairoak Cottage Fair Oak Lane, Stratfield Saye, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BEWLEY GROUP PLC - 2005-09-09
    icon of address Inhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-10-31
    IIF 1 - Director → ME
  • 2
    BEWLEY HOMES LIMITED - 2003-01-24
    BEWLEY HOMES PLC - 2002-12-06
    icon of address Inhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (12 parents, 31 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-01-02
    IIF 2 - Director → ME
  • 3
    icon of address Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,288,368 GBP2023-12-31
    Officer
    icon of calendar 2013-01-14 ~ 2013-06-15
    IIF 5 - Director → ME
  • 4
    icon of address Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,281 GBP2023-12-31
    Officer
    icon of calendar 2013-01-14 ~ 2013-06-15
    IIF 4 - Director → ME
  • 5
    icon of address 11c Kingsmead Square, Bath
    Dissolved Corporate (7 parents)
    Equity (Company account)
    905,323 GBP2021-07-31
    Officer
    icon of calendar 2017-07-26 ~ 2017-10-25
    IIF 11 - Director → ME
  • 6
    SWELLEND LIMITED - 1982-12-21
    icon of address 117 Moore Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2023-12-31
    Officer
    icon of calendar 1991-01-07 ~ 1996-05-30
    IIF 9 - Director → ME
  • 7
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    icon of address James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2011-07-12
    IIF 8 - Director → ME
  • 8
    JNG LIMITED - 1998-05-22
    JOHNSONS NEWS GROUP LIMITED - 1998-01-30
    icon of address 11c Kingsmead Square, Bath
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,422 GBP2020-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-04-30
    IIF 3 - Director → ME
  • 9
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    icon of address Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-05-07 ~ 2015-06-10
    IIF 10 - Director → ME

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