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

Wharrier, Mark Thomas

    Related profiles found in government register
  • Wharrier, Mark Thomas
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Tudor House, Grammar School Road, North Walsham, NR28 9JH, England

      IIF 1
    • Tudor House, Grammar School Road, North Walsham, Norfolk, NR28 9JH

      IIF 2
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 3
  • Wharrier, Mark Thomas
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Wharrier, Mark Thomas
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fox Fire, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH, United Kingdom

      IIF 5
  • Wharrier, Mark Thomas
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fox Fire, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH, England

      IIF 6
    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 7
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 8 IIF 9
  • Mr Mark Thomas Wharrier
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fox Fire, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Wharrier, Mark

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    HAVSCO LIMITED
    05600838
    Laplace Instruments Ltd, Tudor House, Grammar School Road, North Walsham, England
    Active Corporate (11 parents)
    Equity (Company account)
    241,471 GBP2024-04-30
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
  • 2
    LAPLACE INSTRUMENTS LIMITED
    02219693
    Tudor House, Grammar School Road, North Walsham, Norfolk
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    272,348 GBP2024-04-30
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
  • 3
    METCAM HOLDINGS LIMITED
    - now 14811980
    SCIENTIFIC PARTNERS LIMITED
    - 2023-07-13 14811980 14935913
    Foxfire Long Grove, Seer Green, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 4 - Director → ME
    2023-04-18 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    METCAM LLP
    OC385078
    Fox Fire Long Grove, Seer Green, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove members OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    METROCK LIMITED
    07710977
    Fox Fire Long Grove, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    NS ASSET MANAGEMENT LLP - now
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (60 parents)
    Officer
    2004-03-03 ~ 2013-09-13
    IIF 9 - LLP Member → ME
  • 7
    NS HOLDINGS LLP - now
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2013-09-13
    IIF 8 - LLP Member → ME
  • 8
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (93 parents, 4 offsprings)
    Officer
    2004-03-03 ~ now
    IIF 7 - LLP Member → ME
  • 9
    SCIENTIFIC PARTNERS LIMITED
    - now 14935913 14811980
    P&W TECHNOLOGIES LIMITED
    - 2023-07-28 14935913
    22 Friars Street, Sudbury, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    964,581 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 3 - Director → ME

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.