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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Smith

    Related profiles found in government register
  • Mr Mark William Smith
    United Kingdom born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 1
  • Mr Mark William Smith
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • D5, Cotswold Airport, Kemble, Gloucestershire, GL7 6BA, England

      IIF 2
  • Mark William Smith
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 3 IIF 4
  • Mr Mark William Smith
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Bruce Avenue, Dundonald, Kilmarnock, Ayrshire, KA2 9HX, United Kingdom

      IIF 5
  • Smith, Mark William
    British barrister born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 68, Cricklade St, Cirencester, GL7 1JN, England

      IIF 6
    • Ermin House, 68 Cricklade Street, Cirencester, GL7 1JN, England

      IIF 7
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 8 IIF 9
  • Smith, Mark William
    British barrister-at-law born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • D5, Cotswold Airport, Kemble, Gloucestershire, GL7 6BA, England

      IIF 10
  • Smith, Mark William
    United Kingdom barrister born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 11 IIF 12
  • Smith, Mark William
    Irish ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Water Research Centre, Frankland Road, Blagrove, Swindon, SN5 8YF, England

      IIF 13
  • Smith, Mark William
    Irish company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Incuhive Space, Grigg Lane, Brockenhurst, SO42 7RE, England

      IIF 14
  • Smith, Mark William
    Irish director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 15 IIF 16 IIF 17
    • Spring Lodge, Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 19
    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 20
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 21 IIF 22
    • 25, Moorgate, London, EC2R 6AY

      IIF 23
    • Frankland House, Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF

      IIF 28
  • Smith, Mark William
    British barrister born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England

      IIF 29
    • 39, Mostyn Avenue, Wembley, Middlesex, HA9 8AY

      IIF 30
  • Smith, Mark William
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 31
  • Smith, Mark William
    British contract manager born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Bruce Avenue, Dundonald, Kilmarnock, Ayrshire, KA2 9HX, United Kingdom

      IIF 32
  • Smith, Mark William

    Registered addresses and corresponding companies
    • 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England

      IIF 33
    • Cotswold Barristers Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 34
    • Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, GL7 1JN, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    984,544 GBP2020-03-31
    Officer
    2011-03-31 ~ now
    IIF 22 - director → ME
  • 2
    D5 Cotswold Airport, Kemble, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,180,530 GBP2023-10-31
    Officer
    2021-01-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 28 - director → ME
  • 4
    SOCIETY OF BRITISH WATER AND WASTEWATER INDUSTRIES - 2015-06-24
    The Incuhive Space, Grigg Lane, Brockenhurst, England
    Corporate (6 parents)
    Total liabilities (Company account)
    194,504 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 14 - director → ME
  • 5
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 8 - director → ME
    2020-03-04 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    400 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 11 - director → ME
    2019-12-28 ~ now
    IIF 35 - secretary → ME
  • 7
    4 Royal Crescent, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 29 - director → ME
  • 8
    46 Bruce Avenue, Dundonald, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-10-30
    Officer
    2021-11-02 ~ now
    IIF 9 - director → ME
  • 10
    Spring Lodge Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-31 ~ now
    IIF 19 - director → ME
  • 11
    STANTEC FARRER LIMITED - 2018-12-05
    MWH FARRER LIMITED - 2017-12-29
    FARRER CONSULTING LIMITED - 2010-12-29
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 17 - director → ME
  • 12
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-31 ~ now
    IIF 15 - director → ME
  • 13
    STANTEC TREATMENT LIMITED - 2018-12-05
    MWH TREATMENT LIMITED - 2017-12-29
    BIWATER TREATMENT LIMITED - 2010-12-29
    BIWATER EUROPE LIMITED - 1997-07-10
    BIWATER TREATMENT LIMITED - 1993-01-01
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 18 - director → ME
  • 14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 16 - director → ME
  • 15
    39 Mostyn Avenue, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 30 - director → ME
  • 16
    ZORRO INCOME PROTECTION LTD - 2019-08-14
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    114,977 GBP2024-01-26
    Officer
    2014-09-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 17
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 18
    68 Cricklade St, Cirencester, England
    Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 6 - director → ME
  • 19
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,691 GBP2022-03-31
    Officer
    2022-12-21 ~ now
    IIF 20 - director → ME
  • 20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 21 - director → ME
  • 21
    WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1990-09-26
    JOSAD LIMITED - 1989-03-01
    25 Moorgate, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2011-12-01 ~ dissolved
    IIF 23 - director → ME
Ceased 8
  • 1
    D5 Cotswold Airport, Kemble, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,180,530 GBP2023-10-31
    Officer
    2014-05-07 ~ 2019-12-28
    IIF 33 - secretary → ME
  • 2
    Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    400 GBP2023-08-31
    Officer
    2014-08-05 ~ 2019-12-28
    IIF 34 - secretary → ME
  • 3
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-26 ~ 2023-10-09
    IIF 7 - director → ME
  • 4
    WRC WASTE RESEARCH LIMITED - 2019-01-08
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2021-05-21
    IIF 24 - director → ME
  • 5
    Unit 7 Greenways Business Park, Bellinger Close, Chippenham, England
    Corporate (5 parents)
    Equity (Company account)
    3,405,271 GBP2024-03-31
    Officer
    2019-05-23 ~ 2020-12-02
    IIF 13 - director → ME
  • 6
    WATER RESEARCH CENTRE LIMITED - 2018-01-26
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    STRIDEBERRY LIMITED - 1981-12-31
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2021-01-25
    IIF 26 - director → ME
  • 7
    AQUACHECK LIMITED - 2003-03-02
    25 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ 2021-01-25
    IIF 25 - director → ME
  • 8
    WRC PIPELINE EVALUATION CENTRE LTD - 1996-05-22
    P.E.C. LIMITED - 1992-07-13
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2021-01-25
    IIF 27 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.