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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

Cresswell, Mark George

    Related profiles found in government register
  • Cresswell, Mark George
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England

      IIF 1 IIF 2
    • Flat O, 9 Warwick Square, London, SW1V 2AA, United Kingdom

      IIF 3
  • Cresswell, Mark George
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cresswell, Mark George
    British financial analyst born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat O, 9, Warwick Square, London, SW1V 2AA, England

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    3 & 4 WARWICK SQUARE FREEHOLD LIMITED
    07452642 02616923... (more)
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-11-26 ~ 2018-04-21
    IIF 4 - Director → ME
  • 2
    DROYLSDEN METERING SERVICES LIMITED
    09415958
    6th Floor 1 Aldermanbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2023-09-29 ~ 2025-02-07
    IIF 1 - Director → ME
  • 3
    ELEVEN HUNDRED LIMITED
    08135690
    Flat O, 9 Warwick Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 4
    HGS METERING LIMITED
    - now 09964942
    NATIONAL GRID SMART LIMITED
    - 2023-10-18 09964942
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2025-02-07
    IIF 2 - Director → ME
  • 5
    HORIZON ENERGY INFRASTRUCTURE LIMITED
    - now 06844261 15786027
    FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-10-01 ~ 2025-02-07
    IIF 17 - Director → ME
  • 6
    HORIZON ENERGY VENTURES LIMITED
    12966640
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-07
    IIF 18 - Director → ME
  • 7
    HORIZON WATER INFRASTRUCTURE LIMITED
    15786027 06844261
    Brewery House, 33-44 Gigant Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ 2025-02-07
    IIF 16 - Director → ME
  • 8
    SALISBURY BIDCO LIMITED
    12234851 12234445
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-05-23 ~ 2025-02-07
    IIF 5 - Director → ME
  • 9
    SALISBURY DEBTCO LIMITED
    12234630
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-11-02 ~ 2025-02-07
    IIF 11 - Director → ME
  • 10
    SALISBURY MIDCO LIMITED
    12234445 12234851
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2025-02-07
    IIF 12 - Director → ME
  • 11
    SALISBURY PARENTCO LIMITED
    12234721
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2025-02-07
    IIF 9 - Director → ME
  • 12
    SALISBURY TOPCO LIMITED
    12234247
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2025-02-07
    IIF 14 - Director → ME
  • 13
    SMA BIDCO LIMITED
    - now 12866267
    BIDCO MAUI LIMITED
    - 2021-06-02 12866267
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2025-02-07
    IIF 8 - Director → ME
  • 14
    SMA DEBTCO LIMITED
    15842189
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-16 ~ 2025-02-07
    IIF 7 - Director → ME
  • 15
    SMA MIDCO LIMITED
    - now 12862720
    MAUI PARENTCO LIMITED
    - 2021-06-02 12862720
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2025-02-07
    IIF 15 - Director → ME
  • 16
    SMA PARENTCO LIMITED
    15842085
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-16 ~ 2025-02-07
    IIF 6 - Director → ME
  • 17
    SMA TOPCO LIMITED
    - now 12859155
    MAUI MIDCO LIMITED
    - 2021-06-02 12859155
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2025-02-07
    IIF 13 - Director → ME
  • 18
    SMART METER ASSETS 1 LTD
    - now 08862096
    IN HOME TECHNOLOGY LIMITED - 2014-03-05
    SMART METER ASSETS 1 LTD - 2014-02-21
    Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-12 ~ 2025-02-07
    IIF 10 - Director → ME
  • 19
    THE WARWICK SQUARE COMPANY LIMITED
    - now 02672334
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Active Corporate (79 parents)
    Officer
    2015-04-06 ~ 2024-10-14
    IIF 19 - Director → ME

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