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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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British accountant

    Registered addresses and corresponding companies
  • Phillips, Mark
    British accountant born in December 1965

    Registered addresses and corresponding companies
    • 78 Button Hill, Ecclesall, Sheffield, South Yorkshire, S11 9HH

      IIF 11
  • Phillips, Mark

    Registered addresses and corresponding companies
    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 12
  • Phillips, Mark
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 11
  • 1
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 19 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 3 - Secretary → ME
  • 2
    CB&I GROUP UK HOLDINGS - now
    SHAW GROUP UK HOLDINGS
    - 2015-08-12 03465918
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 24 - Director → ME
    2003-10-01 ~ 2011-06-30
    IIF 23 - Director → ME
    2002-06-30 ~ 2011-06-30
    IIF 9 - Secretary → ME
  • 3
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 20 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 5 - Secretary → ME
  • 4
    CB&I POWER LIMITED
    - now 04232396
    SHAW GROUP POWER LIMITED
    - 2015-06-12 04232396
    SHAW KNUTSFORD LIMITED
    - 2011-03-28 04232396
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 16 - Director → ME
    2011-02-28 ~ 2016-11-30
    IIF 12 - Secretary → ME
  • 5
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2016-11-30
    IIF 18 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 4 - Secretary → ME
  • 6
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-12-14 ~ 2016-11-30
    IIF 21 - Director → ME
    2011-12-12 ~ 2011-12-12
    IIF 14 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 7 - Secretary → ME
  • 7
    T.EN PMC SERVICES LIMITED - now
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD
    - 2012-10-23 05053002
    S & W CONSULTANTS HOLDINGS LIMITED
    - 2006-03-20 05053002
    One, St. Paul's Churchyard, London, England
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2005-03-01
    IIF 11 - Director → ME
    2006-04-04 ~ 2009-10-05
    IIF 13 - Director → ME
    2004-02-25 ~ 2005-01-31
    IIF 10 - Secretary → ME
  • 8
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2016-11-30
    IIF 8 - Secretary → ME
  • 9
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 15 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 1 - Secretary → ME
  • 10
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-09-17 ~ 2016-11-30
    IIF 22 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 6 - Secretary → ME
  • 11
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 17 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.