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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
    British director born in November 1968

    Registered addresses and corresponding companies

    • Foxes, Itton, Monmouthshire, NP16 6BX

      IIF 12
  • Phillips, Mark

    Registered addresses and corresponding companies

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 13
  • Phillips, Mark
    born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, United Kingdom

      IIF 14
  • Phillips, Mark
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Phillips, Mark
    British corporate director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 28
  • Phillips, Mark
    British director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ, United Kingdom

      IIF 29
  • Phillips, Mark
    British general manager born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 4-4a, Bloomsbury Square, London, WC1A 2RP, United Kingdom

      IIF 30

    • 2 Park Pavilions Clos Llwyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 31

    • 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 32 IIF 33
  • Phillips, Mark
    British non executive director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 2340/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom

      IIF 34
  • 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 46
  • Mr Mark Phillips
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ

      IIF 47

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 48

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP

      IIF 49

    • 21, Teilo Crescent Mayhill, Swansea, SA1 6SU, Wales

      IIF 50
child relation
Offspring entities and appointments 33
  • 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 41 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 3 - Secretary → ME
  • 2
    ANODE BIDCO LIMITED
    13408183
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 20 - Director → ME
  • 3
    ANODE TOPCO LIMITED
    13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 27 - Director → ME
  • 4
    AZINOX GROUP LTD
    09789313
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AZINOX LLP
    OC393961
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 49 - Right to appoint or remove members → OE
  • 6
    BELMONT INVESTMENTS LIMITED
    06440802
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 32 - Director → ME
  • 7
    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 (30 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 46 - Director → ME
    2003-10-01 ~ 2011-06-30
    IIF 45 - Director → ME
    2002-06-30 ~ 2011-06-30
    IIF 9 - Secretary → ME
  • 8
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    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 (32 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 42 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 5 - Secretary → ME
  • 9
    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 (26 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 38 - Director → ME
    2011-02-28 ~ 2016-11-30
    IIF 13 - Secretary → ME
  • 10
    CELTIAID MEDICAL LTD
    08130836
    Merlin House, 1 Langstone Business Park, Newport
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ENDOLOGIX INTERNATIONAL B.V.
    FC030547
    33 Utopialaan, 's-hertogenbosch, 5232 Cd, Netherlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-04-30
    IIF 30 - Director → ME
  • 12
    ENERGIST (HOLDINGS) LIMITED
    07920186 04838458
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 33 - Director → ME
  • 13
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 31 - Director → ME
  • 14
    FRONTIER MEDICAL GROUP LIMITED
    - now 08670394
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 26 - Director → ME
  • 15
    FRONTIER MEDICAL INVESTMENTS LIMITED
    - now 08670520
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 22 - Director → ME
  • 16
    FRONTIER MEDICAL LIMITED
    - now 08673793
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 25 - Director → ME
  • 17
    FRONTIER MEDICAL PRODUCTS LIMITED
    05810454 02552048... (more)
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 17 - Director → ME
  • 18
    FRONTIER MEDICAL SOLUTIONS LIMITED
    - now 08670412
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 18 - Director → ME
  • 19
    FRONTIER THERAPEUTICS LIMITED
    - now 02552048
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 24 - Director → ME
  • 20
    GENIE CARE LIMITED
    - now 03170194
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-20 ~ now
    IIF 19 - Director → ME
  • 21
    INDEPENDENT CLINICAL SERVICES LIMITED
    - now 04768329
    SNG NURSING SERVICES LIMITED - 2007-05-14
    OVAL (1853) LIMITED - 2003-07-18
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-11 ~ 2009-09-29
    IIF 12 - Director → ME
  • 22
    KANSAS BIDCO LIMITED
    - now 13077355 13006639
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 21 - Director → ME
  • 23
    KANSAS MIDCO LIMITED
    - now 13006639 13077355
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 16 - Director → ME
  • 24
    KANSAS TOPCO LIMITED
    - now 12929384
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 23 - Director → ME
  • 25
    MERCURI HEALTH LTD
    09059519
    2340/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 26
    MP COURIER SERVICES LTD
    11887419
    21 Teilo Crescent Mayhill, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 50 - Has significant influence or control → OE
  • 27
    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 40 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 4 - Secretary → ME
  • 28
    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 43 - Director → ME
    2011-12-12 ~ 2011-12-12
    IIF 36 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 7 - Secretary → ME
  • 29
    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
    100 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-04 ~ 2009-10-05
    IIF 35 - Director → ME
    2004-02-25 ~ 2005-03-01
    IIF 11 - Director → ME
    2004-02-25 ~ 2005-01-31
    IIF 10 - Secretary → ME
  • 30
    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
  • 31
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 37 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 1 - Secretary → ME
  • 32
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    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 44 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 6 - Secretary → ME
  • 33
    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 39 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 2 - Secretary → ME

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