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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

Luce, Mark Philip

    Related profiles found in government register
  • Luce, Mark Philip
    British marketing consultant born in December 1958

    Registered addresses and corresponding companies
    • 6 The Quadrangle, Chelsea Harbour, London, SW10 0UG

      IIF 1
  • Luce, Mark Philip
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, England

      IIF 2
  • Luce, Mark Philip
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Canopi - Borough Fourth Floor, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 3
  • Luce, Mark Philip
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Park House Parkstone Road, Ropley, Alresford, Hampshire, SO24 0EW

      IIF 4 IIF 5
  • Luce, Mark Philip
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 6 IIF 7
  • Luce, Mark Philip
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 8
  • Mr Mark Philip Luce
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Canopi - Borough Fourth Floor, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 9
  • Mr Mark Philip Luce
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    GROWTH= MC2 LIMITED
    10621967
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-02-15 ~ 2025-12-17
    IIF 7 - Director → ME
    Person with significant control
    2017-02-15 ~ 2025-12-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LUCE FAMILY INVESTMENT LTD
    10644150
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MARK LUCE CONSULTING LIMITED
    10775128
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    NEUROUK LTD
    14509693
    Canopi - Borough Fourth Floor, 7-14 Great Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 5
    PILSNER URQUELL COMPANY LIMITED
    02688496
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-09 ~ 2003-09-22
    IIF 4 - Director → ME
  • 6
    PILSNER URQUELL INTERNATIONAL LIMITED
    03950016
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-14 ~ 2003-10-15
    IIF 5 - Director → ME
  • 7
    STABILIZATION LIMITED
    01715477
    C/o Flying Pictures, Stonefield Park, Chilbolton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1994-09-23 ~ 1994-12-31
    IIF 1 - Director → ME
  • 8
    THE BRAIN AND SPINE FOUNDATION
    04432677
    Canopi, Unit A Arc House, 82 Tanner Street, London, England
    Active Corporate (37 parents)
    Officer
    2017-07-06 ~ now
    IIF 2 - Director → ME

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