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

Bertrand, Marc Lawrence

    Related profiles found in government register
  • Bertrand, Marc Lawrence
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH

      IIF 1
    • 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH, England

      IIF 2
  • Bertrand, Marc Lawrence
    British h r director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bertrand, Marc Lawrence
    British hr director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH

      IIF 6
  • Bertrand, Marc Lawrence
    British management consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 545, Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH, United Kingdom

      IIF 7
  • Mr Marc Lawrence Bertrand
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH, England

      IIF 8
    • 545, Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    545 Otley Road Adel, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    545 Otley Road, Adel, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,534 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2000-07-26 ~ 2001-06-14
    IIF 5 - director → ME
  • 2
    NORTHERN UPHOLSTERY LIMITED - 2001-02-15
    NEW DFS FURNITURE LIMITED - 1988-02-19
    CLUBARON LIMITED - 1983-09-16
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2005-09-12 ~ 2005-11-03
    IIF 1 - director → ME
  • 3
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1999-10-25 ~ 2001-04-25
    IIF 6 - director → ME
  • 4
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-10-25 ~ 2005-07-23
    IIF 3 - director → ME
  • 5
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.