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.

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

Wilson, Mark Stephen

    Related profiles found in government register
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
    • 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB

      IIF 1
  • Wilson, Mark Stephen
    British director born in November 1965

    Registered addresses and corresponding companies
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Northern Office, Park Hall, Middleton St Georges Hospital, Durham Tees Valley Airport, Darlington, County Durham, DL2 1TS, United Kingdom

      IIF 13
    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2012-01-26 ~ 2020-12-09
    IIF 13 - Director → ME
    2010-01-15 ~ 2011-06-16
    IIF 14 - Director → ME
  • 2
    SOUTHERN CROSS CARE CENTRES LIMITED - now
    HIGHFIELD CARE CENTRES LIMITED
    - 2005-06-10 04285217
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 11 - Director → ME
  • 3
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 5 - Director → ME
  • 4
    SOUTHERN CROSS CARE HOMES LIMITED - now
    HIGHFIELD CARE HOMES LIMITED
    - 2005-06-10 02482460
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 9 - Director → ME
  • 5
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-06-10 03194209 03301064
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 4 - Director → ME
  • 6
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
    HIGHFIELD CARE HOMES NO.3 LIMITED
    - 2005-06-10 03301064 03194209
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 7 - Director → ME
  • 7
    SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 1 - Director → ME
  • 8
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
    HIGHFIELD HEALTHCARE CENTRES LIMITED
    - 2005-06-10 04502016
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 12 - Director → ME
  • 9
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 8 - Director → ME
  • 10
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 6 - Director → ME
  • 11
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 2 - Director → ME
  • 12
    SOUTHERN CROSS OPERATIONS LIMITED - now
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 10 - Director → ME
  • 13
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    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.