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

Sismey-durrant, Mark Timothy John

    Related profiles found in government register
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, London, EC2R 7HJ, England

      IIF 1
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Sismey-durrant, Mark Timothy John
    British bank chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook House, 25 Addingtons Road, Great Barford, Bedford, Beds, MK44 3HR, United Kingdom

      IIF 3
  • Sismey-durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 4

    • icon of address Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 5 IIF 6

    • icon of address 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 7

    • icon of address Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 8

    • icon of address 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 9 IIF 10 IIF 11

    • icon of address 55, Bishopsgate, London, EC2N 3AS, England

      IIF 12 IIF 13
  • Sismey-durrant, Mark Timothy John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 14
  • Sismey-durrant, Mark Timothy John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 15

    • icon of address 721, Capability Green, Luton, LU1 3LU, England

      IIF 16
  • Sismey-durrant, Mark Timothy John
    British non-executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 17

    • icon of address Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 18
  • Sismey - Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook House, / 25, Addingtons Road Great Barford, Bedford, Bedfordshire, MK44 3HR, England

      IIF 19

    • icon of address Brook House, 25 Addingtons Road , Gt Barford, Bedford, Beds, MK44 3HR, England

      IIF 20
  • Sismey Durrant, Mark Timothy John
    British banker born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Sismey Durrant, Mark Timothy John
    British company director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Brook House, Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 29
  • Sismey Durrant, Mark Timothy John
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 30 IIF 31 IIF 32
  • Sismey Durrant, Mark Timothy John
    British insurance executive born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

      IIF 33 IIF 34
  • Sismey-durrant, Timothy John
    British insurance broker born in March 1959

    Registered addresses and corresponding companies

    • icon of address Brook House, Addingtons Road, Great Barford, Bedfordshire, MK44 3HR

      IIF 35
  • Sismey-durrant, Mark Timothy John

    Registered addresses and corresponding companies

    • icon of address Brook House, Addingtons Road, Great Barford, Bedford, MK44 3HR, England

      IIF 36
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, 25 Addingtons Road, Great Barford, Bedford, MK44 3HR, United Kingdom

      IIF 37
  • Mr Mark Timothy John Sismey-durrant
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45a, Station Road, Willington, Bedford, MK44 3QL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 5 - Director → ME
  • 2
    BEDFORD SCHOOL TRUST - 2022-11-01
    icon of address 10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Luton Foyer, 63 Inkerman Street, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 45a Station Road, Willington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 10 - Director → ME
  • 6
    EGGSHELL (426) LIMITED - 2000-04-20
    icon of address 131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    icon of address 45a Station Road, Willington, Bedford, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,135 GBP2016-01-31
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 9
    HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
    icon of address 131 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1999-01-20 ~ now
    IIF 35 - Director → ME
  • 11
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    icon of address Cottons Centre, Cottons Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 15 - Director → ME
Ceased 23
  • 1
    S M C FINANCIAL CONSULTANCY LIMITED - 2009-04-06
    icon of address Manor Farm Cottages, Wood End, Ravensden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-20
    IIF 20 - Director → ME
  • 2
    icon of address 45a Station Road, Willington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-06 ~ 2021-12-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-01
    IIF 34 - Director → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2001-11-30
    IIF 28 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 30 - Director → ME
  • 5
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    icon of address 8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-02-28
    IIF 25 - Director → ME
  • 6
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2001-12-17
    IIF 26 - Director → ME
  • 7
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    icon of address 73 Brook Street, Mayfair, London, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    icon of calendar 2024-02-22 ~ 2024-09-19
    IIF 14 - Director → ME
  • 8
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-05-07 ~ 2018-04-26
    IIF 13 - Director → ME
  • 9
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2018-04-26
    IIF 12 - Director → ME
  • 10
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-02-28
    IIF 27 - Director → ME
  • 11
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2011-02-28
    IIF 21 - Director → ME
  • 12
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    icon of address 8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2011-02-28
    IIF 24 - Director → ME
  • 13
    icon of address Finance Office, Loughborough University, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2019-01-01
    IIF 8 - Director → ME
  • 14
    icon of address Old Vicarage Little Bytham Road, Castle Bytham, Grantham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,565 GBP2024-05-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-01
    IIF 36 - Secretary → ME
  • 15
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -112,638 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ 2020-10-31
    IIF 2 - Director → ME
  • 16
    icon of address 222 Armstrong Road, Luton, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-10-07
    IIF 16 - Director → ME
  • 17
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2022-01-08 ~ 2024-06-19
    IIF 18 - Director → ME
  • 18
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2022-01-09 ~ 2024-06-19
    IIF 17 - Director → ME
  • 19
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-01
    IIF 33 - Director → ME
  • 20
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2001-11-19
    IIF 22 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 32 - Director → ME
  • 21
    icon of address Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,278 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-06
    IIF 29 - Director → ME
  • 22
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2001-11-30
    IIF 23 - Director → ME
    icon of calendar ~ 1995-10-24
    IIF 31 - Director → ME
  • 23
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2019-06-30
    IIF 1 - 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.