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

Prendergast, Mark Thomas Michael

    Related profiles found in government register
  • Prendergast, Mark Thomas Michael
    British non-executive director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0NF

      IIF 1
  • Prendergast, Mark Thomas
    British business executive born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box, 127969, Dubai, United Arab Emirates

      IIF 2

    • Po Box, 487177, Dubai, United Arab Emirates

      IIF 3
  • Prendergast, Mark Thomas
    British ceo born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C39, Villa C39 Po Box 127969, Jumierah Park, Dubai, United Arab Emirates

      IIF 4
  • Prendergast, Mark Thomas
    British managing director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa C4v-39, Jumeirah Park, Dubai, United Arab Emirates

      IIF 5

    • Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, CF71 7PA, United Kingdom

      IIF 6

    • 35, Oakfield Road, Newport, Gwent, NP20 4LZ, Wales

      IIF 7
  • Prendergast, Mark Thomas
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, CF71 7PA, United Kingdom

      IIF 8
  • Prendergast, Mark Thomas
    British managing director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prendergast, Mark Thomas
    British chairman born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Westfield Road, Newport, NP20 4ND, Wales

      IIF 15
  • Mr Mark Thomas Prendergast
    British born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 248 Christchurch Road, Christchurch Road, Newport, NP19 8BJ, Wales

      IIF 16

    • 3, Westfield Road, Newport, NP20 4ND, Wales

      IIF 17
  • Prendergast, Mark Thomas

    Registered addresses and corresponding companies

    • 248 Christchurch Road, Christchurch Road, Newport, NP19 8BJ, Wales

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Agincourt House, 14 Clytha Park Road, Newport, Gwent, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,273 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    IIF 4 - director → ME
  • 2
    248 Christchurch Road Christchurch Road, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    122,396 GBP2024-03-31
    Officer
    2012-07-12 ~ now
    IIF 7 - director → ME
    2012-07-12 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OXFORD ENHANCED MEDICAL LIMITED - 2021-01-20
    The Centre Of Innovation And Enterprise Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,074 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-07-05 ~ now
    IIF 2 - director → ME
  • 4
    C/o Mishcon De Reya Buxton Court, 3 West Way, Oxford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -23,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 3 - director → ME
  • 5
    3 Westfield Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    DERRICK STRUCTURES LIMITED - 2007-12-21
    Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2019-04-24
    IIF 1 - director → ME
  • 2
    Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 8 - director → ME
  • 3
    C/o Harris Pye Group Limited, David Davies Road, No 2 Barry Dock, Barry, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 13 - director → ME
  • 4
    HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
    HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
    HARRIS PYE OUTFITTING LIMITED - 2010-01-11
    23a Church Road, Poole, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 9 - director → ME
  • 5
    HARRIS PYE GROUP LIMITED - 2014-11-28
    HARRIS PYE 2006 LIMITED - 2007-04-05
    Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-22 ~ 2019-08-02
    IIF 6 - director → ME
  • 6
    HARRIS PYE ENGINEERING LTD - 2015-01-20
    HARRIS PYE OFFSHORE MAINTENANCE LTD - 2014-06-26
    Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2012-12-31
    IIF 10 - director → ME
  • 7
    HARRIS PYE SERVICE CO LTD - 2019-12-05
    HARRIS PYE 2006 LIMITED - 2015-01-07
    HARRIS PYE GROUP LIMITED - 2007-04-05
    REEDFRONT LIMITED - 1999-01-28
    22 York Buildings John Adam Street, London
    Corporate (2 parents)
    Officer
    2017-01-09 ~ 2017-10-30
    IIF 5 - director → ME
    2007-03-31 ~ 2012-12-31
    IIF 11 - director → ME
  • 8
    HARRIS PYE (BEK DIVISION) LIMITED - 2010-03-10
    B.E.K. ENGINEERING LIMITED - 1998-09-28
    FORTUNESMILES LIMITED - 1986-01-31
    Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 12 - director → ME
  • 9
    HARRIS PYE MARINE LIMITED - 2010-01-07
    HARRIS PYE (MARINE AND INDUSTRIAL SERVICE) LIMITED - 1980-12-31
    HARHOP ENGINEERING (U.K.) LIMITED - 1978-12-31
    Nr31 0nf, Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.