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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

Wyllie, Mark Richard John

    Related profiles found in government register
  • Wyllie, Mark Richard John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Helmet Row, London, EC1V 3QJ, England

      IIF 1

    • icon of address 125, Wharfedale Road, Winnersh, Wokingham, RG41 5RB, England

      IIF 2
  • Wyllie, Mark Richard John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wyllie, Mark Richard John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, Mark Richard John
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Richard John Wyllie
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalk Ridge, White Lane, Guildford, GU4 8PS, England

      IIF 43

    • icon of address 12, Helmet Row, London, EC1V 3QJ, England

      IIF 44
  • Wyllie, Mark
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Chalk Ridge, White Lane, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2012-12-12
    IIF 34 - Director → ME
  • 2
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-31
    IIF 27 - Director → ME
  • 3
    icon of address 4-12 Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-31
    IIF 25 - Director → ME
  • 4
    MUTANDERIS (286) LIMITED - 1998-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2012-12-12
    IIF 30 - Director → ME
  • 5
    AUTOHUGE LIMITED - 1988-11-15
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-07-06 ~ 2012-12-12
    IIF 35 - Director → ME
  • 6
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2014-02-03
    IIF 12 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 14 - Director → ME
  • 7
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2016-05-20
    IIF 8 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-02-03
    IIF 19 - Director → ME
  • 8
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2014-02-03
    IIF 21 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 17 - Director → ME
  • 9
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    icon of calendar 2011-04-14 ~ 2012-12-12
    IIF 28 - Director → ME
  • 10
    CARILLION IT SERVICES LIMITED - 2009-07-06
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2012-12-12
    IIF 38 - Director → ME
  • 11
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-10
    IIF 39 - Director → ME
  • 12
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 10 - Director → ME
    icon of calendar 2013-03-15 ~ 2014-02-03
    IIF 5 - Director → ME
  • 13
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2012-12-12
    IIF 33 - Director → ME
  • 14
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-12-12
    IIF 36 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    icon of calendar 2011-04-28 ~ 2014-02-03
    IIF 4 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-05-27
    IIF 15 - Director → ME
  • 16
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-12
    IIF 29 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2012-12-12
    IIF 32 - Director → ME
  • 18
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-12-12
    IIF 37 - Director → ME
  • 19
    GRAYCE BRITAIN LTD - 2021-07-16
    icon of address 1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,960,937 GBP2025-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-31
    IIF 22 - Director → ME
  • 20
    IMPACT PLUS LIMITED - 2012-05-15
    IMPACT PLUS PLC - 2012-01-18
    icon of address Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2004-09-06
    IIF 42 - Director → ME
  • 21
    IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
    BLENDBRAND LIMITED - 1994-10-21
    icon of address Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2004-09-06
    IIF 41 - Director → ME
  • 22
    AGHOCO 1691 LIMITED - 2018-06-05
    icon of address 1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    821,589 GBP2025-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-31
    IIF 45 - Director → ME
  • 23
    AGHOCO 1690 LIMITED - 2018-06-05
    icon of address 1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -153,669 GBP2025-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-31
    IIF 23 - Director → ME
  • 24
    AGHOCO 1689 LIMITED - 2018-06-05
    icon of address 1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,497,250 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-31
    IIF 24 - Director → ME
  • 25
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    icon of address 36-38 Cornhill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-08-01
    IIF 40 - Director → ME
  • 26
    CAPITA (BDRS) LIMITED - 2013-09-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    icon of calendar 2013-10-10 ~ 2014-07-24
    IIF 16 - Director → ME
  • 27
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2014-02-03
    IIF 9 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    icon of calendar 2011-04-28 ~ 2014-02-03
    IIF 20 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 11 - Director → ME
  • 29
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-12
    IIF 31 - Director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    icon of address 3rd Floor 2 St. Andrew's Hill, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2004-12-15
    IIF 26 - Director → ME
  • 31
    icon of address 12 Helmet Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,287 GBP2020-06-30
    Officer
    icon of calendar 2017-01-09 ~ 2022-07-06
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ 2021-04-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2014-02-03
    IIF 7 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 6 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2016-07-26
    IIF 13 - Director → ME
    icon of calendar 2013-03-15 ~ 2014-02-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.