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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

Mr Mark Geoffrey Egerton

    Related profiles found in government register
  • Mr Mark Geoffrey Egerton
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England

      IIF 1
    • Boyes Barn, Whites Hill, Owslebury, Winchester, SO21 1LT, England

      IIF 2
    • Unit 3, Micheldever, Winchester, SO21 3BT, England

      IIF 3
    • Unit 3 Newdown Farm, Micheldever, Winchester, SO21 3BT, England

      IIF 4 IIF 5 IIF 6
  • Egerton, Mark Geoffrey
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Boyes Barn, Whites Hill, Owslebury, Winchester, Hants, SO21 1LT, United Kingdom

      IIF 7
    • Unit 3, Micheldever, Winchester, SO21 3BT, England

      IIF 8
  • Egerton, Mark Geoffrey
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom

      IIF 9
  • Egerton, Mark Geoffrey
    British consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 10
  • Egerton, Mark Geoffrey
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cornerways House, School Lane, Ringwood, Hampshire, BH24 1PW, United Kingdom

      IIF 11
    • Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT

      IIF 12
    • Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom

      IIF 13
    • Unit 3 Newdown Farm, Micheldever, Winchester, SO21 3BT, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 10
  • 1
    B D M SQUARED LIMITED
    10976721
    Unit 3 Micheldever, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUNTON LIMITED
    15300529
    Unit 3 Newdown Farm, Micheldever, Winchester, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUSINESS RECOVERY SOLUTIONS LIMITED
    06929268
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    HUMBEES OF MARWELL LIMITED
    03782425
    Hangar Nurseries Thompsons Lane, Owslebury, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -222,952 GBP2021-08-31
    Officer
    1999-06-03 ~ 2000-02-01
    IIF 12 - Director → ME
  • 5
    KLEO CLOUD LIMITED
    - now 15104209
    AUTHEOS LIMITED
    - 2023-09-28 15104209
    Unit 3 Newdown Farm, Micheldever, Winchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,334 GBP2024-08-31
    Officer
    2023-08-30 ~ 2023-10-27
    IIF 15 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-04-14
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    NIMBLE TECH SYSTEMS LIMITED
    15104251
    Unit 3 Newdown Farm, Micheldever, Winchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-30 ~ 2024-06-04
    IIF 16 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-06-04
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    SEALTON LTD
    10023482
    Unit 3 Micheldever, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,256 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SOUTHERN STYLE LIMITED
    06577354
    Rydens, Victoria Road, Bishops Waltham, Southampton, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -269 GBP2016-04-30
    Officer
    2010-08-27 ~ 2010-08-28
    IIF 9 - Director → ME
  • 9
    THE UPWALTHAM SPORTING CLUB LTD - now
    UPPARK SPORTING CLUB LIMITED
    - 2025-03-11 13920686
    The Old Workshop New Down Farm, Micheldever, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,350 GBP2024-02-29
    Officer
    2022-02-16 ~ 2024-02-21
    IIF 13 - Director → ME
  • 10
    UNIVERSAL PAY LIMITED
    06882511
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    201,928 GBP2016-10-31
    Officer
    2010-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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