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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 Gordon Busby

    Related profiles found in government register
  • Mr Mark Gordon Busby
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR74NW, United Kingdom

      IIF 1

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom

      IIF 2
  • Mr Mark Gordon Busby
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 3
  • Busby, Mark Gordon
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 4 IIF 5

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 6

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 7

    • Unit 202, Linton House, London, SE1 0LH, United Kingdom

      IIF 8

    • C/0 Interpath Ltd,suites 203&207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 9

    • C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 10

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom

      IIF 11

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW

      IIF 12 IIF 13

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom

      IIF 22

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom

      IIF 23
  • Busby, Mark Gordon
    British

    Registered addresses and corresponding companies
  • Busby, Mark Gordon

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    2019 S&H LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-05-13 ~ 2004-03-01
    IIF 18 - Director → ME
    2002-09-27 ~ 2004-03-01
    IIF 35 - Secretary → ME
  • 2
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 12 - Director → ME
  • 3
    AIRTANKER 1 LIMITED
    - now 04193141 04193115... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 13 - Director → ME
  • 4
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (40 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 15 - Director → ME
  • 5
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (74 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 17 - Director → ME
  • 6
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 20 - Director → ME
  • 7
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (74 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 19 - Director → ME
  • 8
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 31 - Secretary → ME
  • 9
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 30 - Secretary → ME
  • 10
    DATARIUS TECHNOLOGIES LIMITED
    - now 04513143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-04
    Dissolved on 2011-10-13
    BROOMCO (2979) LIMITED - 2002-09-20
    Bank House, 7 Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2007-10-31
    IIF 21 - Director → ME
    2004-09-30 ~ 2007-10-31
    IIF 33 - Secretary → ME
  • 11
    EXQUISITE HOLDINGS LTD
    10466173
    Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 11 - Director → ME
    2016-11-07 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    G. & J. WEIR, LIMITED - now
    NUCLEAR & GENERAL ENGINEERING LIMITED
    - 2015-01-14 02490830
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (36 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 27 - Secretary → ME
  • 13
    GOS SYSTEMS LIMITED
    - now 08107924
    Insolvency (Case 1) In administration
    Administration started on 2014-10-31
    Administration ended on 2015-09-02
    GOLDEN ORB SYSTEMS LIMITED
    - 2013-04-24 08107924
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-04-12 ~ 2013-12-18
    IIF 8 - Director → ME
  • 14
    HARMCATCH LIMITED
    - now 00527193 02009791
    CUNNINGTON AND COOPER LIMITED - 1986-07-10
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 28 - Secretary → ME
  • 15
    HYDROGEN AIRCRAFT SERVICES LIMITED
    10003897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    C/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, Nottingham
    Liquidation Corporate (8 parents)
    Officer
    2020-12-01 ~ now
    IIF 9 - Director → ME
  • 16
    INKY DOODLES LTD
    09025507
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 17
    STRATFORD HOUSE CONSULTING LIMITED
    08775821
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    STRATFORD HOUSE PROPERTY SERVICES LIMITED
    12243852
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    STRATOSPHERIC PLATFORMS (UK) LIMITED
    13800113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-04 during the appointment or period of control
    C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (16 parents)
    Officer
    2021-12-14 ~ now
    IIF 10 - Director → ME
  • 20
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 6 - Director → ME
  • 21
    THALES AVIONICS LIMITED
    - now 00523160
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-08-12 ~ 2010-04-01
    IIF 16 - Director → ME
  • 22
    THALES INFORMATION SYSTEMS LIMITED
    - now 02937836
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-01-31
    IIF 7 - Director → ME
  • 23
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-11-01 ~ 2012-01-31
    IIF 4 - Director → ME
  • 24
    THALES PENSION TRUSTEES LIMITED
    06466974 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2011-12-31
    IIF 5 - Director → ME
  • 25
    TWG ENGINEERING (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-01-26
    STRACHAN & HENSHAW HOLDINGS LIMITED
    - 2007-10-30 02456351 02671386
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 25 - Secretary → ME
  • 26
    TWG ENGINEERING (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-01-26
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED
    - 2007-10-30 02671386 02456351
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 32 - Secretary → ME
  • 27
    TWG ENGINEERING (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW CONTROLS LIMITED
    - 2007-10-30 02477771
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 34 - Secretary → ME
  • 28
    TWG ENGINEERING (NO.5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW DORMANT ONE LIMITED
    - 2007-10-30 02640829
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 29 - Secretary → ME
  • 29
    TWG ENGINEERING (NO.7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW DORMANT THREE LIMITED
    - 2007-10-30 02531890
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 24 - Secretary → ME
  • 30
    TWG ENGINEERING (NO.9) LIMITED - now
    STRACHAN & HENSHAW DORMANT FIVE LIMITED
    - 2007-10-30 02700147
    MARINE WINCHES LIMITED - 2000-07-31
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.