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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

Roberts, Mark Andrew

    Related profiles found in government register
  • Roberts, Mark Andrew
    British consultant

    Registered addresses and corresponding companies
    • 6 Lovel Close, Hemel Hempstead, Hertfordshire, HP1 1SF

      IIF 1
  • Roberts, Mark Andrew
    British management consultant

    Registered addresses and corresponding companies
    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 2
  • Roberts, Mark Andrew

    Registered addresses and corresponding companies
    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 3
  • Roberts, Mark Andrew
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 4
  • Roberts, Mark Andrew
    British business consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, United Kingdom

      IIF 5
    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 6
  • Roberts, Mark Andrew
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 7
    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 8
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 9
  • Roberts, Mark Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Yeadon House New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 10
    • Arden House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ, United Kingdom

      IIF 11
  • Roberts, Mark Andrew
    British management consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 12
    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 13
    • C/o Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

      IIF 14
  • Roberts, Mark Andrew
    British sales director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 15 IIF 16
    • Yeadon House, New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 17 IIF 18
  • Roberts, Mark
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, PR3 3XX, England

      IIF 19
  • Roberts, Mark Andrew
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 20
    • Arden House, Arden Road, Dorridge, Solihull, B93 8LJ, England

      IIF 21
  • Mr Mark Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancashire, PR3 3XX, England

      IIF 22
  • Mr Mark Andrew Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 23
    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 24
  • Mr Mark Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 25
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 26
  • Mr Mark Andrew Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    26 NEVERN PLACE RTM COMPANY LTD
    07751899
    13 Crescent Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2019-11-20 ~ 2020-04-17
    IIF 14 - Director → ME
  • 2
    44-47 WATER STREET LIMITED
    12734437
    29 Cross Green Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ALEXANDRA HOUSE (LEEDS) LIMITED
    11820775
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHALKSTRING LIMITED
    - now 10855397
    DDL203 LIMITED
    - 2017-10-25 10855397 10893305... (more)
    Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2017-07-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
    - now 03330131
    COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED
    - 1997-11-27 03330131
    IMCO (1197) LIMITED
    - 1997-11-06 03330131 03330049... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-10-15 ~ 2013-11-14
    IIF 16 - Director → ME
  • 6
    CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED
    - now 03437270
    IMCO (3897) LIMITED
    - 1997-12-29 03437270 03437402... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    1997-12-11 ~ 2013-11-14
    IIF 18 - Director → ME
  • 7
    CLARITY SOFTWARE GROUP HOLDINGS LIMITED
    13031003 12823984... (more)
    7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2024-06-30
    IIF 21 - Director → ME
  • 8
    CLARITY SOFTWARE GROUP LIMITED
    - now 02430509 12823984... (more)
    TOUCH SYSTEMS LIMITED - 2020-09-28
    7 The Pavilions Cranmore Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 4 - Director → ME
  • 9
    COBCO 867 LIMITED
    06450689 06782243... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2013-11-14
    IIF 11 - Director → ME
  • 10
    COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
    - now 02237053
    NETPACE LIMITED - 1988-06-15
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1995-04-26 ~ 2013-11-14
    IIF 17 - Director → ME
  • 11
    CSC (HOLDINGS) LIMITED
    - now 03330075
    IMCO (1297) LIMITED
    - 1997-07-11 03330075 03330049... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1997-07-10 ~ 2013-11-14
    IIF 15 - Director → ME
  • 12
    CSC (WORLD) LIMITED
    - now 04660899
    LUPFAW 104 LIMITED - 2003-03-07
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2013-11-14
    IIF 10 - Director → ME
  • 13
    MRX ENGINEERING LIMITED
    08999199
    Ease Barn Farm Gallows Lane, Ribchester, Preston
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    NEW STREET MILLS LIMITED
    09740684
    C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    PANOPTICA CONSULTING LIMITED
    04413216
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 12 - Director → ME
    2004-04-21 ~ dissolved
    IIF 2 - Secretary → ME
    2002-04-10 ~ 2003-06-04
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 16
    PATTERN ANALYTICS LTD
    08677201
    Unit 5 Cranbrook Way, Shirley, Solihull, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2017-06-27
    IIF 6 - Director → ME
  • 17
    RHODES CONSULTANTS LIMITED
    09045881
    Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 18
    RIBSTONE LIMITED
    02596770
    Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-03-17 ~ dissolved
    IIF 13 - Director → ME
    2018-11-27 ~ dissolved
    IIF 3 - Secretary → ME

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