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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Mark Smith

    Related profiles found in government register
  • Mr Andrew Mark Smith
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lennox Place, Motherwell, ML1 4GL

      IIF 1
  • Mark Andrew Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, United Kingdom

      IIF 2
  • Mr Mark Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT

      IIF 3
    • The Clock Mill, Three Mill Lane, London, E3 3DU

      IIF 4
  • Smith, Andrew Mark
    British football coach born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lennox Place, Motherwell, ML1 4GL, United Kingdom

      IIF 5
  • Mr Mark Andrew Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 6
  • Mr Mark Stuart Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Vernon Crescent, Worsbrough, Barnsley, S70 6TN, England

      IIF 7 IIF 8
    • 33, Prior Road, Conisbrough, Doncaster, DN12 2HA, England

      IIF 9
  • Mr Mark Andrew Smith
    English born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6 Scholars Court, Countesthorpe, Leicestershire, LE8 5PT, England

      IIF 10
    • 9b, Fernleigh Business Park, Blaby Road, Enderby, Leicestershire, LE19 4AQ, United Kingdom

      IIF 11
    • 6, Goscote Drive, Narborough, Leicester, LE19 3ES, England

      IIF 12 IIF 13
    • Office 1 Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

      IIF 14
  • Mr Mark Smith
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Foundry, 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL, United Kingdom

      IIF 15
  • Smith, Mark
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, United Kingdom

      IIF 16
  • Smith, Mark Andrew
    British retail born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 17
  • Mr Mark Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 18
    • 29, St. Johns Road, Cosham, Portsmouth, PO6 2DR, United Kingdom

      IIF 19
  • Smith, Mark Stuart
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Vernon Crescent, Worsbrough, Barnsley, S70 6TN, England

      IIF 20 IIF 21
  • Smith, Mark Stuart
    British consultant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33, Prior Road, Conisbrough, Doncaster, DN12 2HA, England

      IIF 22
  • Smith, Mark Alexander
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT

      IIF 23
  • Smith, Mark Alexander
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 11, Woodlands Road, Stalybridge, Manchester, Cheshire, SK15 2SG

      IIF 24
  • Smith, Mark Andrew
    English born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9b, Fernleigh Business Park, Blaby Road, Enderby, Leicestershire, LE19 4AQ, United Kingdom

      IIF 25
    • 6, Goscote Drive, Narborough, Leicester, LE19 3ES, England

      IIF 26
  • Smith, Mark Andrew
    English company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6 Scholars Court, Countesthorpe, Leicestershire, LE8 5PT, England

      IIF 27
    • 6, Goscote Drive, Narborough, Leicester, LE19 3ES, England

      IIF 28
  • Smith, Mark
    British site engineer born in August 1964

    Registered addresses and corresponding companies
    • 6, St. Michaels Close, Evesham, Worcestershire, WR11 2EX

      IIF 29
  • Smith, Mark
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Brightlea, Birtley, Chester Le Street, County Durham, DH3 1RL

      IIF 30
  • Smith, Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 31
    • Oak View Mills, Manchester Road, Greenfield, Nr. Oldham, Lancs., OL3 7HG

      IIF 32
    • 29, St. Johns Road, Cosham, Portsmouth, Hampshire, PO6 2DR, United Kingdom

      IIF 33
  • Smith, Mark
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Falman Close, Eldene, Swindon, Wiltshire, SN3 6DP

      IIF 34
  • Smith, Mark
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Farman Close, Swindon, Wiltshire, SN3 6DP

      IIF 35
  • Smith, Mark Alexander

    Registered addresses and corresponding companies
    • 11, Woodlands Road, Stalybridge, Manchester, Cheshire, SK15 2SG

      IIF 36
  • Smith, Mark

    Registered addresses and corresponding companies
    • Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT

      IIF 37
    • 2, Farman Close, Swindon, Wiltshire, SN3 6DP

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    15 Vernon Crescent, Worsbrough, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Fernleigh Business Park Blaby Road, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Lennox Place, Motherwell
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,987 GBP2020-03-31
    Officer
    2013-04-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    2 Farman Close, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 35 - Director → ME
    2013-03-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    2 Farman Close, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    The Foundry, 9 Park Lane, Puckeridge, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,794 GBP2021-03-31
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    BROOKSON (5344A) LIMITED
    06073653, 06073670, 06073680... (more)
    6 St. Michaels Close, Evesham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,671 GBP2017-09-30
    Officer
    2007-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Hmb Accountants, Belasis Hall Technology Park, Coxwold Way, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 9
    The Clock Mill, Three Mill Lane, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    THREE ARROWS LEASING LIMITED - 2008-10-07
    Europa House, Barcroft Street, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    89,048 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    IIF 23 - Director → ME
    2010-11-02 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    9b Fernleigh Business Park, Blaby Road, Enderby, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 13
    15 Vernon Crescent, Worsbrough, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 14
    Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    664 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 15
    R. SCOTT & SONS (GREENFIELD) LIMITED - 1990-08-09
    Oak View Mills, Manchester Road, Greenfield, Nr. Oldham, Lancs.
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    77,132,684 GBP2024-09-30
    Officer
    2008-12-01 ~ now
    IIF 32 - Director → ME
  • 16
    29 St. Johns Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    6 Goscote Drive, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,334 GBP2024-07-31
    Officer
    2018-07-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    33 Prior Road, Conisbrough, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ 2024-04-26
    IIF 22 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-04-26
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THREE ARROWS LEASING LIMITED - 2008-10-07
    Europa House, Barcroft Street, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    89,048 GBP2024-03-31
    Officer
    2005-08-10 ~ 2007-06-25
    IIF 24 - Director → ME
    2005-08-10 ~ 2007-06-26
    IIF 36 - Secretary → ME
  • 3
    Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,188 GBP2024-03-31
    Officer
    2019-09-30 ~ 2022-11-18
    IIF 27 - Director → ME
    Person with significant control
    2019-09-30 ~ 2022-11-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    22 Regent Street, Nottingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    270 GBP2024-06-30
    Person with significant control
    2021-11-26 ~ 2022-10-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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.