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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 Simon Ferraby

    Related profiles found in government register
  • Mr Mark Simon Ferraby
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 1
  • Ferraby, Mark Simon
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 2
  • Ferraby, Mark Simon
    British

    Registered addresses and corresponding companies
    • Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    LITTLE RED TRUCK LIMITED
    06655464
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    SYSTEMATIC RESEARCH LTD
    06206627
    Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 3 - Secretary → ME

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