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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

Gordon, Mark Webster

    Related profiles found in government register
  • Gordon, Mark Webster
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 1
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 11
    • Bath And Wells Multi Academy Trust, St Nicholas Church School, Kilmersdon Road, Radstock, BA3 3QH, England

      IIF 12
  • Gordon, Mark Webster
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 22
  • Gordon, Mark Webster
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Wyder Court, Millennium City Park Bluebell Way, Preston, PR2 5BW

      IIF 23 IIF 24
  • Gordon, Mark Webster
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 25 IIF 26
  • Gordon, Mark Webster
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Mark Webster
    British

    Registered addresses and corresponding companies
    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 35 IIF 36
  • Gordon, Mark Webster
    British company director

    Registered addresses and corresponding companies
    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 37
  • Gordon, Mark Webster
    British director

    Registered addresses and corresponding companies
    • Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

      IIF 38 IIF 39
  • Mr Mark Webster Gordon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, High Street, East Harptree, Bristol, BS40 6AY, England

      IIF 40
    • The Old Vicarage, High Street, East Harptree, Bristol, Somerset, BS40 6AY

      IIF 41
  • Webster, Mark Gordon
    British accountant born in August 1962

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Road, East Harptree, North Somerset, BS40 6AY

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    D.L. REFRIGERATION AND AIR CONDITIONING LIMITED
    03379247
    Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 2
    JOLLY ENERGY LIMITED
    06707570
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 3
    MNODROG LIMITED
    14653295
    The Old Vicarage High Street, East Harptree, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,535 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 4
    NELEH LTD
    08077598
    The Old Vicarage High Street, East Harptree, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 5
    NORMAN PEPLOW (ELECTRICAL) LIMITED
    - now 05792573
    BRENRON LIMITED - 2006-05-10
    Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    T JOLLY SERVICES LIMITED
    - now 00755450
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 7
    THE BATH AND WELLS DIOCESAN ACADEMIES TRUST
    08207095
    Bath And Wells Multi Academy Trust St Nicholas Church School, Kilmersdon Road, Radstock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 12 - Director → ME
  • 8
    THE JOLLY GROUP EBT LIMITED
    - now 06930106
    HALLCO 1694 LIMITED
    - 2009-10-14 06930106 00058189, 00299926, 00668773... (more)
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 9
    THE JOLLY GROUP LIMITED
    - now 06454480
    HALLCO 1563 LIMITED
    - 2008-03-19 06454480 00058189, 00299926, 00668773... (more)
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 31 - Director → ME
Ceased 28
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2006-10-01
    IIF 22 - Director → ME
  • 2
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 6 - Director → ME
  • 3
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 9 - Director → ME
  • 4
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18 04288672
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 3 - Director → ME
  • 5
    AGILISYS GROUP HOLDINGS LIMITED
    12372137
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 5 - Director → ME
  • 6
    AGILISYS HOLDINGS LIMITED
    - now 03789926 03917871
    NETDECISIONS HOLDINGS LTD - 2006-03-06 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 2 - Director → ME
  • 7
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 7 - Director → ME
  • 8
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 1 - Director → ME
  • 9
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06 03917871
    NET DECISIONS LTD - 1998-11-12 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 8 - Director → ME
  • 10
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED - 2006-03-06 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 4 - Director → ME
  • 11
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2002-05-07 ~ 2006-09-29
    IIF 33 - Director → ME
  • 12
    KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
    - now 02060259
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 20 - Director → ME
  • 13
    KENNEDY & DONKIN LIMITED - now 00656314
    PARSONS BRINCKERHOFF (UK) LIMITED
    - 2004-10-15 04103325 00656314, 02554514
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2002-05-03
    IIF 42 - Director → ME
  • 14
    KENNEDY & DONKIN POWER LIMITED
    - now 01473204
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1996-02-01 ~ 2002-05-03
    IIF 14 - Director → ME
  • 15
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    1996-06-01 ~ 2002-04-03
    IIF 16 - Director → ME
  • 16
    METRAIL CONSTRUCTION LIMITED
    06047478
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,768 GBP2024-12-31
    Officer
    2007-01-10 ~ 2007-06-12
    IIF 27 - Director → ME
    2007-01-10 ~ 2007-06-12
    IIF 36 - Secretary → ME
  • 17
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2000-08-02 ~ 2002-05-03
    IIF 17 - Director → ME
  • 18
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454
    PB KENNEDY & DONKIN GROUP LIMITED
    - 2000-09-01 03515454
    KENNEDY & DONKIN GROUP LIMITED
    - 1999-01-06 03515454 00656314
    EXPRESSTIME LIMITED
    - 1998-04-15 03515454
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 2001-04-27
    IIF 25 - Director → ME
    1998-04-01 ~ 1999-09-14
    IIF 37 - Secretary → ME
  • 19
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
    - 2005-10-19 03599313
    PARSONS BRINCKERHOFF OVERSEAS LTD
    - 2000-12-19 03599313
    PB K&D LIMITED
    - 2000-09-01 03599313
    PB KENNEDY & DONKIN LIMITED
    - 1999-01-05 03599313 00656314
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2001-05-11
    IIF 26 - Director → ME
    1998-10-30 ~ 1999-09-14
    IIF 35 - Secretary → ME
  • 20
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235
    PB KENNEDY & DONKIN HOLDINGS LIMITED
    - 2000-09-01 02678235
    KENNEDY & DONKIN HOLDINGS LIMITED
    - 1999-01-06 02678235
    RUST LIMITED
    - 1997-08-15 02678235
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09 01674180, 01678668, 01678669... (more)
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (2 parents)
    Officer
    1996-10-21 ~ 2001-04-27
    IIF 15 - Director → ME
  • 21
    PB FOUNDATION
    04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-05-03
    IIF 19 - Director → ME
  • 22
    PB LTD - now 04353230
    PARSONS BRINCKERHOFF LTD
    - 2003-03-31 00656314 02554514, 04103325
    PB KENNEDY & DONKIN LIMITED
    - 2000-11-01 00656314 03599313
    KENNEDY & DONKIN LIMITED
    - 1999-01-05 00656314 04103325
    RUST KENNEDY & DONKIN LIMITED
    - 1997-08-15 00656314
    KENNEDY & DONKIN LIMITED - 1994-11-14 04103325
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01 03515454
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    1996-06-01 ~ 2002-05-03
    IIF 18 - Director → ME
  • 23
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 32 - Director → ME
  • 24
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2004-11-23 ~ 2005-06-02
    IIF 34 - Director → ME
  • 25
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2022-05-10 ~ 2023-01-31
    IIF 10 - Director → ME
  • 26
    RUST CONSULTING LIMITED
    - now 02778272
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED - 1993-04-29 01674180, 01678668, 01678669... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ 2002-05-03
    IIF 13 - Director → ME
  • 27
    T JOLLY SERVICES LIMITED
    - now 00755450
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2008-03-19
    IIF 38 - Secretary → ME
  • 28
    THE JOLLY GROUP LIMITED
    - now 06454480
    HALLCO 1563 LIMITED
    - 2008-03-19 06454480 00058189, 00299926, 00668773... (more)
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2008-04-01
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.