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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

Stott, Mark David

    Related profiles found in government register
  • Stott, Mark David
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 1

    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 2
  • Stott, Mark David
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 3 IIF 4 IIF 5

    • Chesham Youth Centre, Old Drill Hall, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HA, England

      IIF 6

    • 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 7
  • Stott, Mark David
    British chief finance officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 8 IIF 9
  • Stott, Mark David
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 10
  • Stott, Mark David
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 11 IIF 12

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 13 IIF 14 IIF 15

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 17 IIF 18

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 19
  • Stott, Mark David
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Middleton Crescent, Leeds, LS11 6JU, England

      IIF 20
  • Stott, Mark
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 21
  • Stott, Mark David
    British accountant

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 22
  • Stott, Mark David
    British director

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 23
  • Stott, Mark David

    Registered addresses and corresponding companies

    • Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 18 - Director → ME
  • 2
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2016-05-06 ~ 2020-03-24
    IIF 14 - Director → ME
  • 3
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 15 - Director → ME
  • 4
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 13 - Director → ME
  • 5
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 16 - Director → ME
  • 6
    CARE ON CARE ONE LTD
    15061370
    8 Middleton Crescent, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-08-09 ~ 2023-11-14
    IIF 20 - Director → ME
  • 7
    DEANS FARM - now
    DEANS FARM LTD
    - 2022-02-24 02642686 02598368
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-06-23 ~ 2008-12-05
    IIF 3 - Director → ME
    2006-06-23 ~ 2008-07-22
    IIF 22 - Secretary → ME
  • 8
    HARVEST HOLDCO LIMITED
    09453505
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2016-11-22
    IIF 19 - Director → ME
  • 9
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-03 ~ 2016-11-22
    IIF 17 - Director → ME
  • 10
    HARVEST MIDCO LIMITED
    09453817
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-03 ~ 2020-03-24
    IIF 21 - Director → ME
  • 11
    NOBLE FOODS GROUP LIMITED - now
    NOBLE FOODS LIMITED
    - 2010-12-16 05826545 03636168
    GOODMIX LIMITED
    - 2006-07-07 05826545
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-06-23 ~ 2006-11-01
    IIF 5 - Director → ME
    2008-07-28 ~ 2010-01-14
    IIF 12 - Director → ME
    2006-06-23 ~ 2010-01-14
    IIF 24 - Secretary → ME
  • 12
    NOBLE FOODS HOLDINGS LIMITED - now
    DEANS FOOD GROUP LTD
    - 2010-12-16 03276116
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    IIF 1 - Director → ME
  • 13
    NOBLE FOODS LIMITED - now
    DEANS FOODS LIMITED
    - 2010-12-16 03636168 02598384
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-12-13 ~ 2010-01-14
    IIF 4 - Director → ME
  • 14
    THE THEATRE SHED LIMITED - now
    SHED@THEPARK
    - 2015-02-05 05657857
    Unit 8, Chiltern House, Waterside, Chesham, England
    Active Corporate (42 parents)
    Equity (Company account)
    44,394 GBP2024-08-31
    Officer
    2013-01-23 ~ 2015-01-08
    IIF 6 - Director → ME
  • 15
    VIBRANT DEBTCO LIMITED
    - now 11995066 15081870
    CRICKET DEBTCO LIMITED
    - 2020-06-26 11995066
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 9 - Director → ME
  • 16
    VIBRANT FOODS LIMITED
    - now 11995168
    CRICKET BIDCO LIMITED
    - 2020-06-26 11995168
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 2 - Director → ME
  • 17
    VIBRANT MIDCO LIMITED
    - now 11995118
    CRICKET MIDCO LIMITED
    - 2020-06-26 11995118
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 8 - Director → ME
  • 18
    VIBRANT TOPCO LIMITED
    - now 11994988
    CRICKET TOPCO LIMITED
    - 2020-06-09 11994988
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-04-16
    IIF 10 - Director → ME
  • 19
    WOT-A-PULLET LIMITED - now
    NOBLE CKH LIMITED
    - 2023-10-30 03228867
    CLIFFORD KENT HOLDINGS LIMITED
    - 2008-08-11 03228867
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Officer
    2008-06-18 ~ 2010-01-14
    IIF 11 - Director → ME
    2008-06-18 ~ 2010-01-14
    IIF 23 - Secretary → ME
  • 20
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2010-03-01 ~ 2014-02-14
    IIF 7 - Director → ME

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