logo
explain how to read the page

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

Mr Mark Anthony Silcock

    Related profiles found in government register
  • Mr Mark Anthony Silcock
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mark Anthony Silcock
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 25
  • Mr Mark Silcock
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mark Silcock
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 31
  • Mr Mark Anthony Silcock
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 32
  • Silcock, Mark Anthony
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Silcock, Mark Anthony
    British chairman managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL

      IIF 45
  • Silcock, Mark Anthony
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 206 Whie Lane, Sheffield, S12 3GL, United Kingdom

      IIF 46

    • Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL, United Kingdom

      IIF 47
  • Silcock, Mark Anthony
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 206, White Lane, Gleadless, Sheffield, S12 3GL, England

      IIF 48

    • 206, White Lane, Sheffield, S12 3GL, England

      IIF 49 IIF 50

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 51 IIF 52 IIF 53

    • 212a, White Lane, Sheffield, S12 3GL, England

      IIF 54

    • 212a, White Lane, Sheffield, S12 3GL, United Kingdom

      IIF 55 IIF 56

    • Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL

      IIF 57 IIF 58
  • Silcock, Mark Anthony
    British managing director-chairman born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL

      IIF 59
  • Silcock, Mark
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 60
  • Silcock, Mark
    British ceo born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Silcock, Mark
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 64
  • Silcock, Mark Anthony
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, White Lane, Sheffield, S12 3GL, England

      IIF 65
  • Silcock, Mark Anthony
    English company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fox Lane View, Sheffield, South Yorkshire, S12 4UY, United Kingdom

      IIF 66
  • Silcock, Mark Anthony
    English managing director/chairman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House 206 White Lane, Sheffield, South Yorkshire, S12 3GL

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    365 AIRCON LIMITED
    12678996
    210 White Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BESPOKE DYNAMICS LIMITED
    10577645
    212a White Lane, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 55 - Director → ME
  • 3
    BESPOKE VEHICLE LEASING LTD
    13941007
    210 White Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,916 GBP2025-02-28
    Officer
    2022-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BESPOKE VEHICLES LTD
    15914827
    210 White Lane, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL MONITORING STATION LTD
    07832329
    210 White Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLEY COCO CANDLE SUPPLIES LIMITED
    10698463
    36 Church Fields, Rotherham
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ 2018-05-04
    IIF 54 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CRUFT & CO LIMITED
    13885003
    210 White Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    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
  • 8
    CRUFT COLA LIMITED
    13916615
    210 White Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    CRUFTIES LIMITED
    13885185
    210 White Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    DETECT PROTECT CONNECT LIMITED
    08937372
    210 White Lane, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    DIGITAL AUDIO VISION LTD
    06091776
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-08 ~ dissolved
    IIF 58 - 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
  • 12
    DOGS WORLD LIMITED
    12156737
    210 White Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KIRBY COMMUNICATIONS LIMITED
    07092498
    210 White Lane, Sheffield
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KIRBY ELECTRICAL LIMITED
    01037768
    210 White Lane, Sheffield
    Active Corporate (8 parents)
    Equity (Company account)
    220,945 GBP2024-03-31
    Officer
    2009-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    KIRBY FACILITIES LIMITED
    09606884
    210 White Lane, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2015-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    KIRBY FIRE LIMITED
    06931390
    210 White Lane, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2009-06-11 ~ now
    IIF 37 - Director → ME
  • 17
    KIRBY GROUP LTD
    06929584
    210 White Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIRBY HOME SECURITY LIMITED
    09237044
    210 White Lane, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    KIRBY SECURITY (UK) LIMITED
    01865793
    210 White Lane, Sheffield
    Active Corporate (10 parents)
    Equity (Company account)
    361,547 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    KIRBY SECURITY LIMITED
    06861711
    210 White Lane, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-03-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LIFE HOME INTEGRATION UK LIMITED
    08732163
    206 White Lane, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    MERCURY3 FINANCE LIMITED
    06303776
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MERCURY3 LTD.
    04910992
    210 White Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200,896 GBP2024-09-30
    Officer
    2003-09-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    MIDAC CENTRE LTD
    07832297
    Haines Watts, 350 Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 25
    NEW LIGHT LED LIMITED
    07347559
    Progress House, 206 Whie Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    NU-LIGHT LED LIMITED
    07347462
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,844 GBP2018-05-31
    Officer
    2010-08-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    NU-LIGHT LIMITED
    08476106
    206 White Lane, Gleadless, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-04-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    NULIGHT SYSTEMS LIMITED
    08660845
    206 White Lane, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    OUTBACK DINER LTD.
    05046665
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2004-02-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    PARATUS PRAESIDIO LIMITED
    13367167
    1 Kingdom Street, Paddington Central, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    PEGASUS COMMUNICATIONS (UK) LTD.
    03205873 04683810
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -198,186 GBP2021-03-31
    Officer
    1996-05-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    PEGASUS COMMUNICATIONS LTD.
    04683810 03205873
    Progress House, 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2003-03-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
    10095397
    210 White Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,152 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    PEGASUS INVESTMENTS LTD.
    04264465
    Progress House 206 White Lane, Sheffield, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 67 - Director → ME
  • 35
    RESIN DRIVEWAYS LIMITED
    12112892
    210 White Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    RESIN DRIVEWAYS NORTHERN LIMITED
    10833279
    212a White Lane, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,225 GBP2021-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.