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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Richard

    Related profiles found in government register
  • Wilson, Mark Richard
    United Kingdom born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fairway Rise, Kenilworth, CV8 2XN, England

      IIF 1
    • 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN

      IIF 2 IIF 3 IIF 4
  • Wilson, Mark Richard
    United Kingdom accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fairway Rise, Kenilworth, CV8 2XN, United Kingdom

      IIF 5
  • Wilson, Mark Richard
    United Kingdom chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fairway Rise, Kenilworth, CV8 2XN, England

      IIF 6
    • 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN

      IIF 7 IIF 8
  • Wilson, Mark Richard
    United Kingdom finance born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN

      IIF 9
  • Wilson, Mark Richard
    United Kingdom finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Richard
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Courtyard, Bridge End, Warwick, CV34 6PD, England

      IIF 21
  • Mr Mark Richard Wilson
    United Kingdom born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 143, Whitemoor Road, Kenilworth, CV8 2BQ, England

      IIF 22
  • Wilson, Mark

    Registered addresses and corresponding companies
    • 1 Fairway Rise, Kenilworth, CV8 2XN, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    CHARLES HASWELL AND PARTNERS LIMITED
    - now 02416605
    RAPID 8833 LIMITED - 1989-10-16
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1998-04-01 ~ 2005-12-13
    IIF 9 - Director → ME
  • 2
    EAST WORCESTER WATER LIMITED - now
    EAST WORCESTER WATER PLC
    - 2007-06-11 02757948
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (29 parents)
    Officer
    2004-09-01 ~ 2005-03-15
    IIF 4 - Director → ME
  • 3
    MRW FINANCIAL MANAGEMENT LTD
    08439533
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MRW KENILWORTH LIMITED
    05679113
    143 Whitemoor Road, Kenilworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2020-08-10
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MRW MANAGEMENT LTD
    09319275
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 6 - Director → ME
    2014-11-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    MRW PROPERTY LTD
    08961121
    143 Whitemoor Road, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ 2020-09-03
    IIF 1 - Director → ME
  • 7
    PAYPOINT PLC - now
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (44 parents, 13 offsprings)
    Officer
    1999-04-27 ~ 2004-08-16
    IIF 7 - Director → ME
  • 8
    PROLOGIS (STP) LIMITED - now
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-07-08 ~ 2005-12-13
    IIF 19 - Director → ME
  • 9
    SEACO SERVICES LIMITED
    06717792
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-10-07 ~ 2010-02-08
    IIF 8 - Director → ME
  • 10
    SEVERN TRENT (W&S) LIMITED - now
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC
    - 2001-03-29 03995023 03995041... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2001-03-16 ~ 2005-12-13
    IIF 20 - Director → ME
  • 11
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2005-02-22 ~ 2005-12-13
    IIF 18 - Director → ME
  • 12
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 04222739... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 16 - Director → ME
  • 13
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 3 - Director → ME
  • 14
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED
    - 2004-10-26 03278431 04222739... (more)
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 13 - Director → ME
  • 15
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 12 - Director → ME
  • 16
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 14 - Director → ME
  • 17
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 06044159... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-02-22 ~ 2005-12-13
    IIF 2 - Director → ME
  • 18
    SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - 2007-05-30 03125131
    ALERTFOCUS LIMITED - 1996-01-22
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2004-10-25 ~ 2005-12-13
    IIF 10 - Director → ME
  • 19
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 03278431... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Officer
    2004-10-26 ~ 2005-12-13
    IIF 11 - Director → ME
  • 20
    SEVERN TRENT UTILITIES FINANCE PLC. - now
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Officer
    2004-09-01 ~ 2005-12-13
    IIF 17 - Director → ME
  • 21
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    1995-07-01 ~ 2005-12-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.