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

Anderson, Mark Jonathon

    Related profiles found in government register
  • Anderson, Mark Jonathon
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

      IIF 1
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 2 IIF 3 IIF 4
    • Apartment 26 Clement House, 190 The Strand, London, WC2R 1AB, England

      IIF 5 IIF 6
  • Anderson, Mark Jonathon
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Chelmford, Essex, CM2 5PW

      IIF 7
    • Springfield Lodge, Colchester Road, Chelmsford, CM2 5PW

      IIF 8
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, CM2 5PW, England

      IIF 9
    • Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex, CM2 5PW

      IIF 10 IIF 11 IIF 12
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, United Kingdom

      IIF 14
    • Springfield Lodge, Colchester, Road, Chelmsford, Essex, CM2 5PW

      IIF 15
    • Apartment 26 Clement House, 190 The Strand, London, WC2R 1AB, England

      IIF 16
    • Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex, CM2 5PW

      IIF 17
  • Anderson, Mark Jonathon
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW

      IIF 18
    • Apartment 26 Clement House, 190 The Strand, London, WC2R 1AB, England

      IIF 19 IIF 20
  • Anderson, Mark Jonathon
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ripley Grange, Debden Lane, Loughton, Essex, IG10 2PD, England

      IIF 21
  • Anderson, Mark Jonathon
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ripley Grange, Debden Lane, Loughton, Essex, IG10 2PD

      IIF 22
  • Anderson, Mark Jonathon
    British

    Registered addresses and corresponding companies
    • Ripley Grange, Debden Lane, Loughton, Essex, IG10 2PD

      IIF 23
  • Mr Mark Jonathan Anderson
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW

      IIF 24
  • Mr Mark Jonathon Anderson
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Chelmford, Essex, CM2 5PW

      IIF 25
    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 26 IIF 27 IIF 28
    • The Anderson Group, Colchester Road, Springfield, Chelmsford, CM2 5PW, England

      IIF 29
    • Springfield Lodge, Colchester, Road, Chelmsford, Essex, CM2 5PW

      IIF 30
  • Mr Mark Jonathon Anderson
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ dissolved
    IIF 20 - director → ME
  • 2
    ANDERSON DAGENHAM LIMITED - 2016-05-26
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 21 - director → ME
  • 3
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1991-04-25 ~ now
    IIF 5 - director → ME
  • 4
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-24 ~ now
    IIF 10 - director → ME
  • 5
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 6
    ANDERSON REGENERATE LIMITED - 2023-12-04
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 9 - director → ME
  • 7
    RIPLEY HOMES LIMITED - 2024-11-14
    CONSTABLE HOMES LIMITED - 2006-06-26
    WAYFAST LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-22 ~ now
    IIF 12 - director → ME
  • 8
    Springfield Lodge, Colchester Road, Chelmsford
    Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 8 - director → ME
  • 9
    SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
    CONSTABLE HOMES LIMITED - 2001-08-08
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2000-02-22 ~ now
    IIF 13 - director → ME
  • 10
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 1 - director → ME
  • 11
    ANDERSON DEVELOPMENTS LIMITED - 2023-12-04
    ANDERSON AGGREGATES LIMITED - 2016-04-09
    ECOPARK LIMITED - 2006-02-07
    Springfield Lodge, Colchester Road, Chelmford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 12
    BIRCHDENE LIMITED - 2003-04-25
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 22 - director → ME
  • 13
    RIPLEY HOMES LIMITED - 2006-06-26
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-09 ~ now
    IIF 17 - director → ME
  • 14
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Has significant influence or controlOE
    IIF 31 - Has significant influence or control as a member of a firmOE
  • 15
    ESSEX WASTE LIMITED - 2005-03-18
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Has significant influence or control as a member of a firmOE
  • 16
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,720,780 GBP2024-03-31
    Officer
    2005-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Has significant influence or controlOE
    IIF 32 - Has significant influence or control as a member of a firmOE
  • 17
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 2 - director → ME
  • 18
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-05-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    ESSEX WASTE LIMITED - 2008-05-29
    ECO AGGREGATES LIMITED - 2005-03-18
    Springfield Lodge, Colchester, Road, Chelmsford, Essex
    Corporate (1 parent)
    Equity (Company account)
    22,600 GBP2024-03-31
    Officer
    2005-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Has significant influence or controlOE
    IIF 30 - Has significant influence or control as a member of a firmOE
  • 20
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    1999-06-21 ~ now
    IIF 6 - director → ME
  • 22
    TAWNEY CAR HIRE LIMITED - 2004-04-23
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-08 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 35 - Has significant influence or control OE
    IIF 35 - Has significant influence or control as a member of a firm OE
  • 2
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2023-04-03
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 3
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 40 - Has significant influence or control OE
    IIF 40 - Has significant influence or control as a member of a firm OE
  • 4
    ANDERSON REGENERATE LIMITED - 2023-12-04
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-08
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    RIPLEY HOMES LIMITED - 2024-11-14
    CONSTABLE HOMES LIMITED - 2006-06-26
    WAYFAST LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 41 - Has significant influence or control OE
    IIF 41 - Has significant influence or control as a member of a firm OE
  • 6
    Springfield Lodge, Colchester Road, Chelmsford
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 38 - Has significant influence or control OE
    IIF 38 - Has significant influence or control as a member of a firm OE
  • 7
    SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
    CONSTABLE HOMES LIMITED - 2001-08-08
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2021-07-16
    IIF 39 - Has significant influence or control OE
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 8
    RIPLEY HOMES LIMITED - 2006-06-26
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 9
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-05-15
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 10
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    ~ 2003-05-20
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 37 - Has significant influence or control OE
    IIF 37 - Has significant influence or control as a member of a firm OE
  • 11
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 33 - Has significant influence or control OE
    IIF 33 - Has significant influence or control as a member of a firm OE
  • 12
    TAWNEY CAR HIRE LIMITED - 2004-04-23
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 36 - Has significant influence or control OE
    IIF 36 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.