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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, Mark

    Related profiles found in government register
  • Leonard, Mark
    Canadian born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • 51 Leuty Avenue, Toronto, Ontario, M4E 2R2, Canada

      IIF 1

    • Abacus House, Acorn Business Park, Tower Park,poole, Dorset , BH12 4NZ

      IIF 2 IIF 3

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 4
  • Leonard, Mark
    Canadian director born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston, G69 6EA

      IIF 5

    • C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire, OX10 9BT

      IIF 6

    • Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 7 IIF 8

    • C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 9

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 10

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 11 IIF 12 IIF 13

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire, OX10 9BT

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 16 IIF 17
  • Leonard, Mark
    Canadian none born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex, BN12 4NQ

      IIF 18
  • Leonard, Mark
    Canadian president of constellation software inc. born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH, United Kingdom

      IIF 19
  • Leonard, Mark
    Canadian director born in March 1972

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BOND INTERNATIONAL SOFTWARE PLC
    - now 02142222 NI009850... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-07
    Dissolved on 2021-12-14
    THE BOND ORGANISATION LIMITED - 1997-10-09
    VINEBASE LIMITED - 1988-01-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2014-03-21
    IIF 18 - Director → ME
  • 2
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 12 - Director → ME
  • 3
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-11-03 ~ 2016-12-16
    IIF 19 - Director → ME
  • 4
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 13 - Director → ME
  • 5
    GEOTRAIN (EUROPE) LIMITED
    - now 02736628
    PSC INTERNATIONAL (EUROPE) LIMITED
    - 1997-07-25 02736628
    PSC INTERNATIONAL LIMITED - 1994-07-20
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-10-31 ~ 2001-01-11
    IIF 1 - Director → ME
  • 6
    GLADSTONE CORPORATE SERVICES LIMITED
    05958670
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 7 - Director → ME
  • 7
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2013-04-15
    IIF 10 - Director → ME
  • 8
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 8 - Director → ME
  • 9
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 17 - Director → ME
  • 10
    IBCOS COMPUTERS LTD
    - now 01444873
    MSL COMPUTERS LIMITED - 1988-04-28
    INCOMPUTER (MSL) LIMITED - 1984-02-20
    INSYSTEM (MSL) LIMITED - 1982-07-29
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2012-08-02 ~ 2016-04-11
    IIF 2 - Director → ME
  • 11
    IBCOS HOLDINGS LIMITED
    - now 01984987
    SWIFT 1798 LIMITED - 1986-05-07
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2016-04-11
    IIF 3 - Director → ME
  • 12
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 15 - Director → ME
  • 13
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 11 - Director → ME
  • 14
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 16 - Director → ME
  • 15
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 20 - Director → ME
  • 16
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 5 - Director → ME
  • 17
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 9 - Director → ME
  • 18
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 14 - Director → ME
  • 19
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 6 - Director → ME
  • 20
    VESTA PAYROLL LTD - now
    GLADSTONE EDUCATION LIMITED
    - 2026-04-10 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Officer
    2010-05-10 ~ 2015-12-18
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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