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

Oliver, Mark Anthony

    Related profiles found in government register
  • Oliver, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 8
  • Oliver, Mark Anthony
    British group chief accountant

    Registered addresses and corresponding companies

    • icon of address 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 9
  • Oliver, Mark Anthony
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British charteed accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British group chief accountant born in March 1957

    Registered addresses and corresponding companies

    • icon of address 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 60 IIF 61
  • Oliver, Mark Anthony
    British banker born in March 1960

    Registered addresses and corresponding companies

    • icon of address 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 62
  • Oliver, Mark Anthony
    British director born in March 1960

    Registered addresses and corresponding companies

    • icon of address 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 63
  • Oliver, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2005-07-19 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 56
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-31
    IIF 41 - Director → ME
  • 2
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 58 - Director → ME
  • 3
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 38 - Director → ME
  • 4
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 33 - Director → ME
  • 5
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 31 - Director → ME
  • 6
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 39 - Director → ME
  • 7
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 42 - Director → ME
  • 8
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 34 - Director → ME
  • 9
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 45 - Director → ME
  • 10
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 57 - Director → ME
  • 11
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 51 - Director → ME
  • 12
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 56 - Director → ME
  • 13
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 37 - Director → ME
  • 14
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 40 - Director → ME
  • 15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 55 - Director → ME
  • 16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2002-07-31
    IIF 11 - Director → ME
  • 17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 32 - Director → ME
  • 18
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 48 - Director → ME
  • 19
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2002-07-31
    IIF 59 - Director → ME
  • 20
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 35 - Director → ME
  • 21
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-28
    IIF 36 - Director → ME
  • 22
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 47 - Director → ME
  • 23
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-04
    IIF 52 - Director → ME
  • 24
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 29 - Director → ME
  • 25
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-24 ~ 2002-05-14
    IIF 22 - Director → ME
  • 26
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 49 - Director → ME
  • 27
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 46 - Director → ME
  • 28
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-12 ~ 2002-07-31
    IIF 25 - Director → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-02 ~ 2002-07-31
    IIF 53 - Director → ME
  • 30
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-09-08
    IIF 62 - Director → ME
  • 31
    icon of address Willowburn, Trading Estate, Alnwick, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2013-05-26
    IIF 4 - Secretary → ME
  • 32
    BELLEM LIMITED - 1993-05-06
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2002-07-31
    IIF 10 - Director → ME
  • 33
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 27 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 26 - Director → ME
  • 35
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 50 - Director → ME
  • 36
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 30 - Director → ME
  • 37
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-26
    IIF 60 - Director → ME
    icon of calendar 2005-06-08 ~ 2006-01-26
    IIF 1 - Secretary → ME
  • 38
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    icon of address 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,817,000 GBP2020-12-31
    Officer
    icon of calendar 2009-03-10 ~ 2013-05-26
    IIF 64 - Secretary → ME
  • 39
    PURE FISHING (UK) LTD. - 2008-12-03
    OUTDOOR TECHNOLOGIES GROUP (UK) LTD. - 1999-10-12
    ABU GARCIA LIMITED - 1996-08-12
    ABU (GREAT BRITAIN) LIMITED - 1986-05-28
    icon of address Dalmore House, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2013-05-26
    IIF 2 - Secretary → ME
  • 40
    icon of address Meridian House, 62 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2009-07-09
    IIF 63 - Director → ME
    icon of calendar 2005-03-30 ~ 2009-07-09
    IIF 8 - Secretary → ME
  • 41
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-07-31
    IIF 12 - Director → ME
  • 42
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-07-31
    IIF 18 - Director → ME
  • 43
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2002-07-31
    IIF 16 - Director → ME
  • 44
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2002-07-31
    IIF 24 - Director → ME
  • 45
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2002-07-31
    IIF 15 - Director → ME
  • 46
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 14 - Director → ME
  • 47
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-12 ~ 2002-07-31
    IIF 23 - Director → ME
  • 48
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2002-07-31
    IIF 17 - Director → ME
  • 49
    icon of address 7 More London, Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2002-08-15
    IIF 21 - Director → ME
  • 50
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 54 - Director → ME
  • 51
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2002-07-31
    IIF 19 - Director → ME
  • 52
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 43 - Director → ME
  • 53
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2002-07-31
    IIF 13 - Director → ME
  • 54
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    IIF 44 - Director → ME
  • 55
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2002-07-31
    IIF 20 - Director → ME
  • 56
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-07-31
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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