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

Biddle, Mark

    Related profiles found in government register
  • Biddle, Mark
    British general counsel born in May 1966

    Registered addresses and corresponding companies

    • Mercers Cottage, Bob Lane, Twineham, West Sussex, RH17 5NH

      IIF 1
  • Biddle, Mark
    British solicitor born in May 1966

    Registered addresses and corresponding companies

    • Mercers Cottage, Bob Lane, Twineham, West Sussex, RH17 5NH

      IIF 2
  • Biddle, Mark
    British

    Registered addresses and corresponding companies

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 3

    • C/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 4
  • Biddle, Mark

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 5

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 6

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 7

    • Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 8 IIF 9

    • Station Road, Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 10 IIF 11

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 12

    • Williams F1, Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 13
  • Biddle, Mark
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 14

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 15

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 16
  • Biddle, Mark
    British general counsel born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 17 IIF 18

    • Williams F1, Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 19
  • Biddle, Mark
    British solicitor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Williams F1, Grove, Wantage, Oxfordshire
    Corporate (3 parents)
    Officer
    2010-01-26 ~ now
    IIF 19 - director → ME
    2010-01-26 ~ now
    IIF 13 - secretary → ME
  • 2
    Grove, Wantage, Oxfordshire
    Corporate (5 parents)
    Officer
    2012-07-30 ~ now
    IIF 18 - director → ME
    2011-01-21 ~ now
    IIF 9 - secretary → ME
  • 3
    ENGINEERING DESIGNS LIMITED - 2015-06-23
    C/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire
    Corporate (3 parents)
    Officer
    2014-08-18 ~ now
    IIF 20 - director → ME
    2009-03-13 ~ now
    IIF 4 - secretary → ME
  • 4
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 6 - secretary → ME
  • 5
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ now
    IIF 14 - director → ME
    2010-12-21 ~ now
    IIF 5 - secretary → ME
  • 6
    Station Road, Grove, Wantage, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 10 - secretary → ME
Ceased 7
  • 1
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2009-05-31
    IIF 2 - director → ME
  • 2
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2009-01-30
    IIF 1 - director → ME
  • 3
    WAE VENTURES LIMITED - 2024-08-21
    WILLIAMS TECHNOLOGY VENTURES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    -407,000 GBP2022-06-30
    Officer
    2016-09-20 ~ 2019-12-31
    IIF 11 - secretary → ME
  • 4
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2012-03-29 ~ 2019-12-31
    IIF 15 - director → ME
    2012-03-29 ~ 2019-12-31
    IIF 8 - secretary → ME
  • 5
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2009-03-16 ~ 2014-03-31
    IIF 7 - secretary → ME
  • 6
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-12-31
    IIF 16 - director → ME
    2017-07-18 ~ 2019-12-31
    IIF 12 - secretary → ME
  • 7
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2020-08-21
    IIF 17 - director → ME
    2009-03-18 ~ 2020-08-21
    IIF 3 - secretary → ME

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