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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

Knight, Mark Jonathan

    Related profiles found in government register
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 1
  • Knight, Mark Jonathan
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Mark Jonathan
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Mark Jonathan
    British project executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 51 IIF 52

    • icon of address Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 53

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 54 IIF 55 IIF 56
  • Knight, Mark Jonathan
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 7 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 5 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 3 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 2 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 8 - Director → ME
  • 6
    INTERCEDE 1483 LIMITED - 1999-11-03
    BOOMER LIMITED - 2000-02-21
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 9 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 11 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 28 - Director → ME
  • 10
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 15 - Director → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 48 - Director → ME
  • 12
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 45 - Director → ME
  • 13
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 29 - Director → ME
  • 14
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 44 - Director → ME
  • 17
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 20 - Director → ME
  • 18
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 37 - Director → ME
  • 19
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 43 - Director → ME
  • 20
    UPPERCROFT LIMITED - 1999-10-21
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 13 - Director → ME
  • 21
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 30 - Director → ME
  • 22
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 42 - Director → ME
  • 23
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 31 - Director → ME
  • 24
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 33 - Director → ME
  • 25
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 17 - Director → ME
  • 27
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 36 - Director → ME
  • 28
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 26 - Director → ME
  • 29
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 12 - Director → ME
  • 30
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 22 - Director → ME
  • 31
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 32
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 56 - Director → ME
  • 33
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 16 - Director → ME
  • 34
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 25 - Director → ME
  • 35
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 39 - Director → ME
  • 36
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 18 - Director → ME
  • 37
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 24 - Director → ME
  • 38
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 41 - Director → ME
  • 39
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 21 - Director → ME
  • 40
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 32 - Director → ME
  • 41
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 43
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 19 - Director → ME
  • 44
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 6 - Director → ME
  • 45
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 27 - Director → ME
  • 46
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 35 - Director → ME
  • 47
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 4 - Director → ME
  • 48
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 14 - Director → ME
  • 49
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 46 - Director → ME
  • 50
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 47 - Director → ME
Ceased 6
  • 1
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 2
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-01-31
    IIF 52 - Director → ME
  • 3
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2021-05-31
    IIF 49 - Director → ME
    icon of calendar 2006-06-13 ~ 2014-10-14
    IIF 57 - Secretary → ME
  • 4
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ 2024-07-03
    IIF 1 - Director → ME
  • 5
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ 2024-07-03
    IIF 53 - Director → ME
  • 6
    TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-06-13 ~ 2021-05-31
    IIF 50 - Director → ME
    icon of calendar 2006-06-13 ~ 2021-05-31
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.