logo
explain how to read the page

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

Brinin, Mark Andrew

    Related profiles found in government register
  • Brinin, Mark Andrew
    Australian company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 1
    • icon of address Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 2
    • icon of address Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3
    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 4
    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 5
  • Brinin, Mark Andrew
    Australian director - group fp&a born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 6
  • Brinin, Mark Andrew
    Australian ceo born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brinin, Mark Andrew
    Australian director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Westpoint, Western Road, Bracknell, Berkshire, RG12 1HJ, England

      IIF 27
    • icon of address Wood Mackenzie, 26th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 28 - Director → ME
Ceased 27
  • 1
    icon of address The Lightbox, Willoughby Road, Bracknell, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,050,002 GBP2024-12-31
    Officer
    icon of calendar 2021-09-23 ~ 2024-04-01
    IIF 27 - Director → ME
  • 2
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 11 - Director → ME
  • 3
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 14 - Director → ME
  • 4
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 15 - Director → ME
  • 5
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 10 - Director → ME
  • 6
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 20 - Director → ME
  • 7
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 16 - Director → ME
  • 8
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 21 - Director → ME
  • 9
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2024-05-03
    IIF 2 - Director → ME
  • 10
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    709,316 GBP2023-09-30
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 19 - Director → ME
  • 11
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 22 - Director → ME
  • 12
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 26 - Director → ME
  • 13
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 18 - Director → ME
  • 14
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 13 - Director → ME
  • 15
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2024-05-03
    IIF 4 - Director → ME
  • 16
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2024-05-03
    IIF 5 - Director → ME
  • 17
    SUNDERLEY LIMITED - 1999-03-08
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2024-05-03
    IIF 1 - Director → ME
  • 18
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2024-05-03
    IIF 3 - Director → ME
  • 19
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2017-06-30
    IIF 6 - Director → ME
  • 20
    VERISK UK HOLDCO LIMITED - 2024-01-29
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 17 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 25 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 9 - Director → ME
  • 23
    STABLEGROVE LIMITED - 2001-05-30
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 23 - Director → ME
  • 24
    DMWS 719 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 8 - Director → ME
  • 25
    DMWS 720 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 7 - Director → ME
  • 26
    DMWS 866 LIMITED - 2008-02-15
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 12 - Director → ME
  • 27
    DMWS 518 LIMITED - 2001-12-24
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.