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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 Colin Bennett

    Related profiles found in government register
  • Mr Mark Colin Bennett
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, England

      IIF 1

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 2
  • Mr Mark Colin Bennett
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 3

    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 4

    • 2, Haygate Road, Wellington, Telford, Shropshire, TF1 1SG, England

      IIF 5
  • Bennett, Mark Colin
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

      IIF 6

    • 20, Marlgrove Court, Bromsgrove, Worcestershire, B61 0HE, United Kingdom

      IIF 7

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 8

    • 20 Marlgrove Court, Marlbrook, Bromsgrove, Worcestershire, B61 0HE

      IIF 9

    • 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 10

    • Prime House, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 11

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 16

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 17

    • 2, Haygate Road, Wellington, Telford, Shropshire, TF1 1SG, England

      IIF 18

    • 37, Grice Street, West Bromwich, West Midlands, B70 7EZ, United Kingdom

      IIF 19

    • Unit 28, Park Lane, Fallings Park Ind. Estate, Wolverhampton, WV10 9QB, England

      IIF 20
  • Bennett, Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 21
  • Bennett, Mark Colin
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 22

    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 23 IIF 24

    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 25

    • Serenity House, Gate Lane, Sutton Coldfield, B73 5TR, England

      IIF 26

    • 7, Leicester Road, Wigston, LE18 1NR, England

      IIF 27

    • Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

      IIF 28

    • Unit 26, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 29

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 30

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, United Kingdom

      IIF 31

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 32

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 33

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 34

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 35 IIF 36

    • Unit 4, Park Lane, Wolverhampton, WV10 9QA, England

      IIF 37
  • Bennett, Mark Colin
    English finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 38

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 39

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 40
  • Bennett, Mark Colin
    English managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    AIR-O-MATIC CARE SECTOR LIMITED
    05007048
    Unit 2, Daddon Court, Clovelly Road Industrial Estate, Bideford, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    CASTELLUM SECURITY SYSTEMS LIMITED
    15230748
    Old Market Place, Market Street, Oldbury, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    COUGAR COMMUNITY PATROLS LTD
    10766321
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2021-01-05
    IIF 6 - Director → ME
  • 4
    COUGAR MONITORING LTD.
    03223218
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2021-01-05
    IIF 10 - Director → ME
  • 5
    FOSSE SECURITY LIMITED
    05250313
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 31 - Director → ME
  • 6
    HOLT SECURITY LIMITED
    15016920
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 29 - Director → ME
  • 7
    ITM SYSTEMS (GRANBOROUGH) LIMITED
    05249679
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 26 - Director → ME
  • 8
    LEICESTER MOBILITY LIMITED
    10598850
    7 Leicester Road, Wigston, England
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 9
    20 Marlgrove Court, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    MB99 LIMITED
    10798645 07860738
    20 Marlgrove Court, Marlbrook, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MOVE MOBILITY LIMITED
    - now 10519864
    PROTECT AND ASSIST LTD
    - 2023-01-17 10519864
    ALARM 24 LTD
    - 2022-12-09 10519864
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2022-12-05 ~ now
    IIF 36 - Director → ME
  • 12
    MSO 99 LIMITED
    13441813
    102 Grange Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    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
  • 13
    ON CALL GROUP RESOURCES LTD
    - now 06995997
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 33 - Director → ME
  • 14
    ON CALL TECHNICAL SUPPORT LIMITED
    - now 13075863 11936766
    TWP NEWCO 100 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 32 - Director → ME
  • 15
    ON CALL UTILITIES LTD
    - now 03920344
    SECURENETT HOME SECURITY LTD
    - 2023-10-10 03920344
    SAINT JOHN SECURITY INSTALLATIONS LIMITED
    - 2017-04-03 03920344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-04
    Date of completion or termination of CVA on 2016-12-06
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-01 ~ 2022-06-20
    IIF 13 - Director → ME
    2022-06-20 ~ now
    IIF 28 - Director → ME
  • 16
    ONCALL GROUP SECURITY LTD
    - now 09015475 11919876
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 34 - Director → ME
  • 17
    PRIME ATM LIMITED
    11081141
    Prime House, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PRO-TECH HOME SECURITY LTD
    - now 04610095
    FINECHART LTD - 2003-01-28
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 19
    PROTECT AND SERVE HOME SECURITY LIMITED
    - now 13075775 08313428
    TWP NEWCO 99 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 39 - Director → ME
  • 20
    SECURE HOME SYSTEMS LTD
    - now 09729650 11919876... (more)
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 40 - Director → ME
  • 21
    SECURENETT LTD
    - now SC201025
    HOMELINK TECHNOLOGIES LTD.
    - 2017-04-25 SC201025
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SECURENETT SECURITY GROUP LTD
    - now 10049423
    PRIME SECURITY GROUP LIMITED - 2017-04-04
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 23
    SECURENETT SECURITY INSTALLATIONS LTD
    - now 09449064
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SECURENETT SECURITY SYSTEMS LTD
    - now 03035660
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-28
    Date of completion or termination of CVA on 2012-05-02
    Level 33, 1 Canada Square, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 14 - Director → ME
  • 25
    SECURENETT SMART HOME LTD
    10803359
    Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 26
    SUBLIMITY INDUSTRIES LIMITED
    08640927
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 41 - Director → ME
  • 27
    SURREY SECURITY SYSTEMS LIMITED
    08466254 03378469
    Mead House, 49 High Street, Egham, England
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ 2024-12-01
    IIF 21 - Director → ME
    2022-01-14 ~ 2022-02-18
    IIF 24 - Director → ME
  • 28
    SWITCH ON SECURITY LIMITED
    06838385
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Officer
    2023-01-03 ~ now
    IIF 20 - Director → ME
  • 29
    SYSTEMS SEATING LIMITED
    - now 02193127
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29 during the appointment or period of control
    Administration ended on 2012-07-23 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-04-18 during the appointment or period of control
    SYSTEMS SEATING INTERNATIONAL LIMITED
    - 2007-06-20 02193127
    SYSTEMS SEATING LIMITED - 1995-02-14
    RECENTCOVER LIMITED - 1987-12-14
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 30
    THE MOVE MOBILITY GROUP LIMITED
    14772837
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 35 - Director → ME
  • 31
    THE SOCIAL DOG TRAINER LIMITED
    15783590
    102 Grange Lane, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 23 - Director → ME
  • 32
    VANGUARD ALARMS LTD
    - now 01350453
    VANGUARD SECURITY LIMITED - 2000-03-09
    VANGUARD SECURITY (SHREWSBURY) LIMITED - 1984-12-07
    2 Haygate Road, Wellington, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2026-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    VIRIDIS CORPORATE FURNITURE SUSTAINABILITY LIMITED
    07542692
    Unit 21 Kelvin Way Trading Estate, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 19 - Director → ME
  • 34
    WICKHAM SECURITY LIMITED
    05676654
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Officer
    2023-09-11 ~ now
    IIF 30 - Director → ME

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