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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

Goodman, Mark Simon

    Related profiles found in government register
  • Goodman, Mark Simon
    British chartered accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Northey Avenue, Cheam, Surrey, SM2 7HR

      IIF 1
  • Goodman, Mark Simon
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Plantation Place South, 60, Great Tower Street, London, EC3R 5AD

      IIF 2
    • icon of address Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England

      IIF 3 IIF 4
    • icon of address Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Goodman, Mark Simon
    British insurance company manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Harvest Center, 72, Chelsham Road, South Croydon, CR2 6HY, England

      IIF 8
  • Goodman, Mark Simon
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England

      IIF 9
  • Goodman, Mark Simon
    British director

    Registered addresses and corresponding companies
    • icon of address 26 Northey Avenue, Cheam, Surrey, SM2 7HR

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 6 - Director → ME
Ceased 6
  • 1
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-09-24
    IIF 7 - Director → ME
  • 2
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-09-24
    IIF 2 - Director → ME
  • 3
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-09-24
    IIF 3 - Director → ME
  • 4
    S.R.P. EDWARDS & CO. LIMITED - 2016-08-16
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2019-12-23
    IIF 4 - Director → ME
  • 5
    icon of address The Harvest Center, 72, Chelsham Road, South Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,919 GBP2019-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2022-03-16
    IIF 8 - Director → ME
  • 6
    icon of address 120 Banstead Road South, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2000-12-14 ~ 2025-02-21
    IIF 1 - Director → ME
    icon of calendar 2008-03-01 ~ 2025-02-21
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.