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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

Hesketh, Mark Alexander

child relation
Offspring entities and appointments 65
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    Dissolved Corporate (24 parents)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 19 - Director → ME
  • 2
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    Active Corporate (39 parents, 26 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 23 - Director → ME
  • 3
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    IIF 5 - Director → ME
  • 4
    ABRDN FINANCIAL PLANNING LIMITED - now
    1825 FINANCIAL PLANNING LIMITED
    - 2021-08-27 09756952 01447544
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    IIF 14 - Director → ME
  • 5
    ABRDN PREMISES SERVICES LIMITED - now
    STANDARD LIFE PREMISES SERVICES LIMITED
    - 2021-10-08 SC332171
    DUNWILCO (1501) LIMITED - 2007-11-05
    Active Corporate (25 parents)
    Officer
    2014-08-08 ~ 2015-03-23
    IIF 25 - Director → ME
  • 6
    BETHANY CHRISTIAN TRUST
    SC228528
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-05-11 ~ now
    IIF 60 - Director → ME
  • 7
    BETHANY ENTERPRISES LIMITED
    - now SC142143
    BALFMAN (NO.75) LIMITED - 1993-06-29
    Active Corporate (33 parents)
    Officer
    2017-05-11 ~ now
    IIF 61 - Director → ME
  • 8
    C.S.G. CLAIMS SERVICES LIMITED
    - now 02868123
    C.S.G. LIMITED - 2000-10-11
    CHURCHILL MOTOR MILES LIMITED - 2000-09-25
    Dissolved Corporate (25 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 53 - Director → ME
  • 9
    CASFS LTD
    - now 02354894
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    Active Corporate (34 parents)
    Officer
    2026-06-19 ~ now
    IIF 24 - Director → ME
  • 10
    CASLP LTD
    - now 00980142
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2022-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CENTRE FOR AGEING BETTER LIMITED
    - now 08838490
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30
    Active Corporate (33 parents)
    Officer
    2015-09-01 ~ 2020-05-28
    IIF 63 - Director → ME
  • 12
    CHESNARA LIFE (UK) LIMITED
    - now 00088695
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    Active Corporate (98 parents)
    Officer
    2026-01-31 ~ now
    IIF 65 - Director → ME
  • 13
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2024-04-09
    IIF 31 - Director → ME
  • 14
    CHURCHILL COURT LIMITED
    - now 02541957
    CHURCHILL HOUSE LIMITED - 1998-05-12
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 37 - Director → ME
  • 15
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 35 - Director → ME
  • 16
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2007-11-30
    IIF 1 - Director → ME
  • 17
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2021-02-28
    IIF 27 - Director → ME
  • 18
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 29 - Director → ME
  • 19
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO ASSURED PLC - 1998-12-16
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 30 - Director → ME
  • 20
    COUNTRYWIDE ASSURED SERVICES LIMITED
    - now 02836237 02261746
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-16
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    Active Corporate (21 parents)
    Officer
    2026-06-19 ~ now
    IIF 64 - Director → ME
  • 21
    D L BUILDINGS LIMITED
    02347021
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 36 - Director → ME
  • 22
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 42 - Director → ME
  • 23
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 52 - Director → ME
  • 24
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Active Corporate (61 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 41 - Director → ME
  • 25
    DIRECT LINE PROPERTY INVESTMENTS LIMITED
    - now 03088465
    ATTENDOFFICE LIMITED - 1995-12-06
    Dissolved Corporate (22 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 43 - Director → ME
  • 26
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2009-08-28
    IIF 44 - Director → ME
  • 27
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    IIF 50 - Director → ME
  • 28
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    Active Corporate (67 parents)
    Officer
    2016-10-31 ~ 2017-05-31
    IIF 21 - Director → ME
  • 29
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Active Corporate (29 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 51 - Director → ME
  • 30
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED - 1999-01-05
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 15 - Director → ME
  • 31
    FOCUS HOLDINGS LIMITED
    - now 04416754
    INGLEBY (1502) LIMITED - 2002-04-30
    Dissolved Corporate (18 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 22 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 32
    FOCUS SOFTWARE LIMITED
    - now 03342894 02874302
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    Dissolved Corporate (22 parents)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 18 - Director → ME
  • 33
    FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    06032270
    Dissolved Corporate (18 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 13 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 34
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Dissolved Corporate (37 parents, 5 offsprings)
    Officer
    2012-08-01 ~ 2017-05-31
    IIF 20 - Director → ME
  • 35
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 48 - Director → ME
  • 36
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 34 - Director → ME
  • 37
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    Active Corporate (44 parents)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 49 - Director → ME
  • 38
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 54 - Director → ME
  • 39
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Active Corporate (23 parents)
    Officer
    2009-02-27 ~ 2009-08-28
    IIF 38 - Director → ME
  • 40
    KICKSHAWS LIMITED
    - now 03744927
    KICKSHAWS PLC - 2006-12-14
    DE FACTO 766 LIMITED - 1999-04-21
    Dissolved Corporate (19 parents)
    Officer
    2008-05-02 ~ 2009-08-28
    IIF 47 - Director → ME
  • 41
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Active Corporate (21 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 56 - Director → ME
  • 42
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Active Corporate (29 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 33 - Director → ME
  • 43
    POWZA LTD
    11337929
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 28 - Director → ME
  • 44
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    Dissolved Corporate (47 parents)
    Officer
    2006-07-06 ~ 2009-08-28
    IIF 58 - Director → ME
  • 45
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2013-06-13 ~ 2016-05-05
    IIF 2 - Director → ME
  • 46
    SET2PRINT LIMITED
    - now 03004371
    SKANPRINT LIMITED - 2000-08-18
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
    DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
    DIAL DIRECT MARKETING LIMITED - 1995-05-18
    WAYDRIFT LIMITED - 1995-03-30
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 39 - Director → ME
  • 47
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 4 - Director → ME
  • 48
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 7 - Director → ME
  • 49
    STANDARD LIFE LIFETIME MORTGAGES LIMITED
    - now SC193441
    SLACOM (NO.2) LIMITED - 2003-09-12
    Active Corporate (28 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 11 - Director → ME
  • 50
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 10 - Director → ME
  • 51
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    Dissolved Corporate (30 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 3 - Director → ME
  • 52
    STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    - now 03321734 03462688
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    Active Corporate (60 parents)
    Officer
    2018-08-23 ~ 2023-11-21
    IIF 62 - Director → ME
  • 53
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    Active Corporate (62 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 6 - Director → ME
  • 54
    THE COACHING PLATFORM LIMITED
    05011800
    Dissolved Corporate (20 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 12 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 68 - Secretary → ME
  • 55
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Active Corporate (60 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 55 - Director → ME
  • 56
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    Active Corporate (49 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 59 - Director → ME
  • 57
    TRACKER NETWORK LIMITED
    - now 02776470
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    Dissolved Corporate (26 parents)
    Officer
    2008-05-02 ~ 2009-08-28
    IIF 46 - Director → ME
  • 58
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Active Corporate (32 parents)
    Officer
    2008-12-18 ~ 2009-08-28
    IIF 45 - Director → ME
  • 59
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 57 - Director → ME
  • 60
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 17 - Director → ME
  • 61
    VEBNET (SERVICES) LIMITED
    - now SC303521 SC207389
    DUNWILCO (1340) LIMITED - 2006-07-06
    Dissolved Corporate (13 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 8 - Director → ME
  • 62
    VEBNET (TRUSTEE) LIMITED
    - now SC302675
    DUNWILCO (1334) LIMITED - 2006-06-29
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 63
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Active Corporate (34 parents)
    Officer
    2011-10-06 ~ 2017-05-31
    IIF 9 - Director → ME
  • 64
    WEALD LEASING LTD.
    03186766
    Dissolved Corporate (17 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 40 - Director → ME
  • 65
    ZURICH FINANCE (UK) PLC
    04463547
    Active Corporate (32 parents)
    Officer
    2020-03-23 ~ 2022-12-31
    IIF 26 - Director → ME

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