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

Rough, Mark Charles

    Related profiles found in government register
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British management consultant born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 8
  • Rough, Mark Charles
    British bank official born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Vastern Road, Reading, RG1 8BU, England

      IIF 36
  • Mr Mark Charles Rough
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Millhouse Croft, Auchleven, Insch, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 18 - director → ME
  • 2
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 28 - director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 23 - director → ME
  • 4
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 24 - director → ME
  • 5
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 2 - director → ME
    2014-01-01 ~ 2015-04-01
    IIF 27 - director → ME
  • 6
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 26 - director → ME
  • 7
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 20 - director → ME
  • 8
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 4 - director → ME
  • 9
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2020-02-20 ~ 2023-07-31
    IIF 6 - director → ME
  • 10
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 5 - director → ME
  • 11
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 17 - director → ME
  • 12
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 22 - director → ME
  • 13
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 25 - director → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2015-04-01
    IIF 36 - director → ME
  • 15
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 29 - director → ME
  • 16
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 1 - director → ME
  • 17
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 3 - director → ME
  • 18
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2023-07-31
    IIF 7 - director → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 21 - director → ME
  • 20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 34 - director → ME
  • 21
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-29
    IIF 35 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 10 - director → ME
  • 22
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-21
    IIF 13 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 11 - director → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 15 - director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 33 - director → ME
  • 25
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-27
    IIF 12 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 9 - director → ME
  • 26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 16 - director → ME
  • 27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 31 - director → ME
  • 28
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 32 - director → ME
  • 29
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 19 - director → ME
  • 30
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 30 - director → ME
  • 31
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 14 - director → ME

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