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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

Boleat, Mark John, Sir

    Related profiles found in government register
  • Boleat, Mark John, Sir
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 1 IIF 2

    • 100, Bishopsgate, London, EC2N 4AG, England

      IIF 3

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 4 IIF 5
  • Boleat, Mark John, Sir
    British association executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 6
  • Boleat, Mark John, Sir
    British british born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 7
  • Boleat, Mark John, Sir
    British chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 8
  • Boleat, Mark John, Sir
    British chairman/jersey comp/reg/auth born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 14 Upper Woburn Place, London, WC1H 0AE

      IIF 9
  • Boleat, Mark John, Sir
    British chief executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 10 IIF 11
  • Boleat, Mark John, Sir
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 12

    • 96, Euston Road, C/o The British Library, London, NW1 2DB, England

      IIF 13

    • 26, Westbury Road, Northwood, HA6 3BU, England

      IIF 14
  • Boleat, Mark John, Sir
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 15

    • Centre Point 103, New Oxford Street, London, WC1A 1DD

      IIF 16

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 17 IIF 18 IIF 19

    • Ian Walker & Co Chartered Accountants, Heworth House, Melrosegate, Heworth, York, North Yorkshire, YO31 0RP, England

      IIF 23

    • The Catalyst, Baird Lane, Heslington, York, YO10 5GA, England

      IIF 24
  • Boleat, Mark John, Sir
    British consultant & chairman of regulatory body born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westbury Road, Northwood, Middlesex, HA6 3BU, United Kingdom

      IIF 25
  • Boleat, Mark John, Sir
    British consultant and company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 6, 2 More London Riverside, London, SE1 2RR

      IIF 26
  • Boleat, Mark John, Sir
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Guildhall, Basinghall Street, London, EC2P 2EJ, England

      IIF 27

    • 26 Westbury Road, Northwood, HA6 3BU, United Kingdom

      IIF 28
  • Boleat, Mark John, Sir
    British entrepeneur born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Rubicon Centre, 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP, England

      IIF 29
  • Boleat, Mark John, Sir
    British management consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 30 IIF 31
  • Boleat, Mark John, Sir
    British policy chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Bailey, Old Bailey, London, EC4M 7NG, England

      IIF 32
  • Boleat, Mark John, Sir
    British self employed consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    YATTERBOX LIMITED - 2013-09-19
    Ian Walker & Co Chartered Accountants, The Catalyst Baird Lane, Heslington, York, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Claim Witness Solutions (uk), The Rubicon Centre 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 3
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 1 - Director → ME
  • 4
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-01 ~ now
    IIF 2 - Director → ME
  • 5
    Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    394 GBP2015-10-31
    Officer
    2011-04-27 ~ dissolved
    IIF 23 - Director → ME
Ceased 27
  • 1
    JUMPCALL LIMITED - 1985-10-28
    30 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-07-24 ~ 1999-05-06
    IIF 6 - Director → ME
  • 2
    4th Floor, Toynbee Hall, 28 Commercial Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-07-27 ~ 2010-09-22
    IIF 9 - Director → ME
  • 3
    6th Floor York House, 23 Kingsway, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-07-08
    IIF 11 - Director → ME
  • 4
    190 Centre For London, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-22 ~ 2019-02-27
    IIF 8 - Director → ME
  • 5
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-09-20
    IIF 10 - Director → ME
  • 6
    40 Inverness Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,268 GBP2023-07-31
    Officer
    2018-02-20 ~ 2019-05-22
    IIF 14 - Director → ME
  • 7
    3rd Floor, 1 Easton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2012-11-22
    IIF 22 - Director → ME
  • 8
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2006-02-01
    IIF 21 - Director → ME
  • 9
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    IIF 17 - Director → ME
  • 10
    FOUNDATIONS TRUST LIMITED - 2004-05-12
    22 Norfolk Street, Glossop, England
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2012-11-29
    IIF 5 - Director → ME
  • 11
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-21 ~ 2022-06-29
    IIF 13 - Director → ME
  • 12
    6 Riverbank Laleham Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-11 ~ 2009-07-07
    IIF 19 - Director → ME
  • 13
    3 Bunhill Row, London
    Active Corporate (9 parents)
    Equity (Company account)
    18,829 GBP2024-12-24
    Officer
    2015-12-07 ~ 2019-03-18
    IIF 15 - Director → ME
  • 14
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2003-07-16
    IIF 31 - Director → ME
  • 15
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2001-07-10 ~ 2003-07-15
    IIF 18 - Director → ME
  • 16
    100 Bishopsgate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,854 GBP2025-03-31
    Officer
    2022-09-21 ~ 2025-12-02
    IIF 3 - Director → ME
  • 17
    169 (london & Partners) Union Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2012-10-19 ~ 2017-04-30
    IIF 26 - Director → ME
  • 18
    ASSOCIATION OF LONDON GOVERNMENT LIMITED - 2006-12-11
    4th Floor 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-10 ~ 2017-06-05
    IIF 27 - Director → ME
  • 19
    Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,613 GBP2021-12-31
    Officer
    2010-06-25 ~ 2013-02-20
    IIF 16 - Director → ME
  • 20
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-01 ~ 2003-07-16
    IIF 4 - Director → ME
  • 21
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-05-01 ~ 2003-07-16
    IIF 30 - Director → ME
  • 22
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2020-03-31
    IIF 12 - Director → ME
  • 23
    One, Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,210 GBP2021-09-30
    Officer
    2014-09-02 ~ 2019-06-06
    IIF 28 - Director → ME
  • 24
    Green Corridor, Stanwell Moor Road, Staines-upon-thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2008-08-04 ~ 2011-07-18
    IIF 20 - Director → ME
  • 25
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2011-08-09 ~ 2017-05-31
    IIF 25 - Director → ME
    2011-05-17 ~ 2011-05-17
    IIF 7 - Director → ME
  • 26
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    30 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2010-12-23
    IIF 33 - Director → ME
  • 27
    YB MONITORING LIMITED - 2013-09-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-11-01 ~ 2018-01-24
    IIF 32 - Director → ME

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