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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Tansey, Barry Bernard
    Born in January 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Sean Anthony
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    LANESTONE PLC - 1999-10-11
    ST MARK HOMES II PLC - 2014-06-26
    icon of addressHeron House, 109 - 115 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tansey, Barry Bernard
    Company Director born in January 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-07-28
    OF - Director → CIF 0
    Tansey, Bernard Joseph
    Engineer born in March 1944
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Gair, William Cortis
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Ryan, Sean Anthony
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Chicken, Michael John
    Director born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-09-15 ~ 2004-02-28
    PE - Nominee Director → CIF 0
    2003-09-15 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MARK CONTRACTS LIMITED

Previous name
ST MARK CONTRACTS PLC - 2014-09-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ST MARK CONTRACTS LIMITED
    Info
    ST MARK CONTRACTS PLC - 2014-09-12
    Registered number 04898905
    icon of addressNo 1 Railshead Road, St Margarets, Old Isleworth TW7 7EP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ST MARK CONTRACTS LIMITED
    S
    Registered number 04898905
    icon of addressHeron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, England, HA9 8DA
    ENGLAND
    CIF 1
  • ST MARK CONTRACTS LIMITED
    S
    Registered number 4898905
    icon of addressHeron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8DA
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNo 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressNo 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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