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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

Sclater, Mark Josceline

    Related profiles found in government register
  • Sclater, Mark Josceline
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 1

    • House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 2
  • Sclater, Mark Josceline
    British chief financial officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Square, London, W1H 6LR, United Kingdom

      IIF 3 IIF 4
  • Sclater, Mark Josceline
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom

      IIF 5
  • Sclater, Mark Josceline
    British group finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 6

    • O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 7

    • Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 8 IIF 9
  • Sclater, Mark Josceline
    British lawyer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 10

    • Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 11
  • Sclater, Mark Josceline
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 12

    • Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 13

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 14 IIF 15 IIF 16
  • Sclater, Mark Josceline

    Registered addresses and corresponding companies

    • Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-04-19
    IIF 10 - Director → ME
  • 2
    AVON POLYMER PRODUCTS LIMITED
    - now 00149360
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 14 - Director → ME
  • 3
    AVON PROTECTION HOLDINGS LIMITED
    - now 00216584
    AVON RUBBER OVERSEAS LIMITED - 2021-07-14
    J.W. & T. CONNOLLY, LIMITED - 1982-09-17
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (17 parents)
    Officer
    2023-01-16 ~ now
    IIF 15 - Director → ME
  • 4
    AVON PROTECTION LIMITED
    - now 02676395
    AVON TECHNOLOGIES LIMITED
    - 2024-07-30 02676395
    AVON GROUP LIMITED - 2021-02-02
    AVON VIBRATION MANAGEMENT SYSTEMS LIMITED - 2009-04-20
    AVON-CLEVITE LIMITED - 1996-05-02
    HACKREMCO (NO.743) LIMITED - 1992-04-23
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (24 parents)
    Officer
    2023-01-16 ~ now
    IIF 16 - Director → ME
  • 5
    AVON PROTECTION UK LIMITED
    - now 00488659
    AVON PROTECTION LIMITED - 2021-07-12
    AVON PROTECTION SYSTEMS UK LIMITED - 2021-02-02
    AVON GROUP TECHNICAL SERVICES LIMITED - 2009-04-14
    TYREBATT LIMITED - 1990-05-03
    Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (19 parents)
    Officer
    2023-01-16 ~ now
    IIF 12 - Director → ME
  • 6
    AVON TECHNOLOGIES PLC
    - now 00032965
    AVON PROTECTION PLC
    - 2024-07-30 00032965
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 13 - Director → ME
  • 7
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 2 - Director → ME
  • 8
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 6 - Director → ME
  • 9
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 8 - Director → ME
  • 10
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 7 - Director → ME
  • 11
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    IIF 9 - Director → ME
    2014-06-21 ~ 2016-05-06
    IIF 17 - Secretary → ME
  • 12
    ULTRA CYBER LIMITED
    14357615
    Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 1 - Director → ME
  • 13
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2019-12-09 ~ 2022-12-31
    IIF 3 - Director → ME
  • 14
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2022-12-09
    IIF 4 - Director → ME
  • 15
    ULTRA PMES LIMITED - now
    ULTRA PMES LIMITED
    - 2025-10-02 14362178
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ 2025-04-25
    IIF 5 - Director → ME
  • 16
    WESTLAND GROUP PLC
    - now 00302632
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2011-12-19 ~ 2018-04-19
    IIF 11 - Director → ME

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