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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Lawrence Beresford-ward

    Related profiles found in government register
  • Mr Mark James Lawrence Beresford-ward
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Llantillio Drive, Plymouth, PL2 3RX, England

      IIF 1
    • 77, North Hill, Plymouth, Devon, PL4 8HB

      IIF 2
  • Beresford-ward, Mark James Lawrence
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Llantillio Drive, Plymouth, PL2 3RX, England

      IIF 3
  • Beresford-ward, Mark James Lawrence
    British chief executive officer born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Offices 65-71a, Airport Business Centre, 10 Thornbury Road, Plymouth, PL6 7PP, England

      IIF 4
  • Beresford Ward, Mark James Lawrence
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Murreyfield Close, Plymouth, Devon, PL2 3FB, United Kingdom

      IIF 5
    • 27, Lyndrick Road, Hartley, Plymouth, Devon, PL3 5TA, United Kingdom

      IIF 6
  • Beresford-ward, Mark James Lawrence
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, North Hill, Plymouth, Devon, PL4 8HB, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Llantillio Drive, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Murreyfield Close, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,755 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-06-13 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ 2022-07-29
    IIF 7 - Director → ME
    2004-11-26 ~ 2010-11-26
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-29
    IIF 2 - Has significant influence or control OE
  • 2
    Offices 65-71a Airport Business Centre, 10 Thornbury Road, Plymouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,551 GBP2024-03-31
    Officer
    2025-03-31 ~ 2025-08-11
    IIF 4 - Director → ME

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