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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

Hildred, Mark

    Related profiles found in government register
  • Hildred, Mark
    British

    Registered addresses and corresponding companies

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 1

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 2
  • Hildred, Mark
    British chairman

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 3
  • Hildred, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 4

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 5
  • Hildred, Mark
    British born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 6
  • Hildred, Mark
    British accountant born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 7
  • Hildred, Mark
    British chartered accountant born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 8 IIF 9
  • Hildred, Mark
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England

      IIF 10 IIF 11

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 12
  • Hildred, Mark
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boston Amateur Sports Association Limited, Rosebery Avenue, Boston, Lincolnshire, PE21 7QR, England

      IIF 13

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 14 IIF 15

    • Little Field, Fen Road, Frampton West, Boston, PE20 1RZ

      IIF 16

    • Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, KW14 7UZ, United Kingdom

      IIF 17

    • Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, KW14 7UZ, United Kingdom

      IIF 18

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB

      IIF 29

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England

      IIF 30

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 31

    • Balmore House, Forss Business & Technology Park, Forss, Thurso, KW14 7UZ, Scotland

      IIF 32
  • Hildred, Mark
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

      IIF 33

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB

      IIF 34

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 35
  • Mr Mark Hildred
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mark Hildred
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 43
  • Mr Mark Hildred
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    ABBEY DEVELOPMENTS CAMBRIDGESHIRE LIMITED
    12260344
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-03-06 ~ now
    IIF 22 - Director → ME
  • 2
    ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
    - now 03138929
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 23 - Director → ME
  • 3
    ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
    12260582
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-03-06 ~ now
    IIF 19 - Director → ME
  • 4
    ALFRED ENERGY LIMITED
    13767835
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 27 - Director → ME
  • 5
    BG INVESTMENTS (UK) LIMITED
    05246082
    18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-09-29 ~ 2014-07-18
    IIF 6 - Director → ME
  • 6
    BLAYLOCK AND HILDRED PROPERTIES LIMITED
    03128198
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-20 ~ dissolved
    IIF 9 - Director → ME
    1995-11-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    BOSTON AMATEUR SPORTS ASSOCIATION LIMITED(THE)
    00584412
    Boston Amateur Sports Association Limited, Rosebery Avenue, Boston, Lincolnshire, England
    Active Corporate (47 parents)
    Officer
    1992-12-10 ~ now
    IIF 13 - Director → ME
  • 8
    BOSTON CROP SPRAYERS LIMITED
    - now 03187863
    BOSTON CROP MANAGEMENT LIMITED
    - 1996-06-11 03187863
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-04-18 ~ now
    IIF 15 - Director → ME
    1996-04-18 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-04-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BROAD STREET 2026 LIMITED
    - now 03910817
    MOORE THOMPSON LIMITED
    - 2026-01-28 03910817 16890509
    Bank House, Broad Street, Spalding, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2002-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    CHATTERIS TURBINE LIMITED
    - now 09043334
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
  • 11
    COACH HOUSE 2026 LIMITED
    - now 13092083
    MT PAY LIMITED
    - 2026-01-30 13092083
    Bank House, Broad Street, Spalding, England
    Active Corporate (2 parents)
    Officer
    2020-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    CROSSKIRK ENERGY LIMITED
    - now SC706031
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 13
    EQUINE SENSE LIMITED
    09957039
    Little Field, Fen Road, Frampton West, Boston
    Active Corporate (5 parents)
    Officer
    2016-01-18 ~ now
    IIF 16 - Director → ME
  • 14
    FORSS ENERGY STORAGE LIMITED
    14514352
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
  • 15
    FORSS MANAGEMENT LIMITED
    SC489333
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
  • 16
    GILDER & CO LTD
    04792682
    Bank House, Broad Street, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 8 - Director → ME
    2005-05-31 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    HENRY ENERGY LIMITED
    - now 13472299
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 18
    HORIZON HOUSE CAMBOURNE LIMITED
    - now 10110339
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 21 - Director → ME
  • 19
    ILI (YONDERTON) LIMITED
    SC405366
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 18 - Director → ME
  • 20
    KEITH EMMERSON ACCOUNTANTS LIMITED
    06337268
    Bank House, Broad Street, Spalding, Lincs
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 7 - Director → ME
    2007-08-08 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MOORE THOMPSON FINANCIAL SERVICES LIMITED
    03910816
    Bank House, Broad Street, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    MOORE THOMPSON HOLDINGS LIMITED
    - now 16788501
    SUMER GROUP BIDCO 25 LIMITED
    - 2026-01-30 16788501 14535577... (more)
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 10 - Director → ME
  • 23
    MOORE THOMPSON LIMITED
    - now 16890509 03910817
    SUMER GROUP BIDCO 27 LIMITED
    - 2026-01-30 16890509 16788501... (more)
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 11 - Director → ME
  • 24
    MOORE THOMPSON TRUSTEES LIMITED
    15402854
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-10 ~ 2026-01-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MT COMPUTER CONSULTING LIMITED
    - now 03913240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03 during the appointment or period of control
    Dissolved on 2023-03-01 during the appointment or period of control
    MOORE THOMPSON COMPUTER CONSULTING LIMITED - 2000-05-26
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-04-24 ~ 2024-02-08
    IIF 35 - Director → ME
  • 27
    RICHARD AUSTIN AGRICULTURE LIMITED
    - now 06936430 05901589... (more)
    R. AUSTIN AGRICULTURE LIMITED
    - 2009-08-13 06936430 05901589... (more)
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ now
    IIF 14 - Director → ME
    2009-06-17 ~ now
    IIF 1 - Secretary → ME
  • 28
    RIVERMILL PROPERTIES LIMITED
    03720925
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
  • 29
    THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
    - now 02197844
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 12 - Director → ME
  • 30
    WEST NORFOLK SOLAR ENERGY LIMITED
    13471710
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 20 - Director → ME

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