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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

Mr Mark David Franklin Cody

    Related profiles found in government register
  • Mr Mark David Franklin Cody
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, The Old Manor House, Russell Road, Shepperton, Middlesex, TW17 8JR

      IIF 1
  • Cody, Mark David Franklin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sixth Cross Road, Twickenham, Middx, TW2 5PA

      IIF 2
    • 1 The Old Manor House, Russell Road, Shepperton, TW17 8JR, England

      IIF 3
  • Cody, Mark David Franklin
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 107, Leadenhall Street, London, EC3A 4AF, United Kingdom

      IIF 4
  • Cody, Mark David Franklin
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Leadenhall Street, London, EC3A 4AF

      IIF 5
    • 19, Elsie Road, East Dulwich, London, SE22 8DX

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    AMWINS GLOBAL RISKS GROUP LIMITED - now
    THB GROUP LIMITED
    - 2021-02-23 01514749
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22 Bishopsgate, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    IIF 5 - Director → ME
  • 2
    AMWINS GLOBAL RISKS LIMITED - now
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2008-02-05 ~ 2012-05-03
    IIF 6 - Director → ME
  • 3
    D.J.SQUIRE & CO.,LIMITED
    00316151
    Sixth Cross Road, Twickenham, Middx
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
  • 4
    THB PARTNERS LLP
    OC384948
    22 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-10-01 ~ 2021-03-31
    IIF 4 - LLP Member → ME
  • 5
    THE OLD MANOR HOUSE ESTATE LIMITED
    07130905
    The Lodge The Old Manor House, Russell Road, Shepperton, Middlesex
    Active Corporate (5 parents)
    Officer
    2017-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.