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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

Edwards, Mark Simon

child relation
Offspring entities and appointments 36
  • 1
    ATM NEGOTIATORS LIMITED
    09459930
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    Dissolved Corporate (33 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 23 - Director → ME
  • 3
    BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED
    04261406
    Active Corporate (12 parents)
    Officer
    2020-08-28 ~ now
    IIF 33 - Director → ME
  • 4
    CARDPOINT CASH MACHINE LIMITED
    - now 01336901
    SECURICOR CASH MACHINE LIMITED - 2003-06-26
    SECURICOR METER READING LIMITED - 2001-01-09
    PMM (STAFF AGENCY) LIMITED - 1996-11-25
    Dissolved Corporate (25 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Dissolved Corporate (26 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 15 - Director → ME
  • 6
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 17 - Director → ME
  • 7
    CARDPOINT NEDERLAND LIMITED
    - now 03879474 04782700
    CARDPOINT MACHINES LIMITED - 2003-06-18
    CASH CARD MACHINES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Dissolved Corporate (19 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 21 - Director → ME
  • 9
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 25 - Director → ME
  • 10
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Dissolved Corporate (20 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 3 - Director → ME
  • 11
    COSTESSEY ENERGY LIMITED
    03448770
    Active Corporate (32 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 7 - Director → ME
    2005-10-20 ~ 2005-10-20
    IIF 1 - Secretary → ME
  • 12
    EB INVESTMENTS LTD
    10797680
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EXPERT FINANCIAL OUTSOURCING LIMITED - now
    MCR BREWERY LIMITED - 2016-01-22
    FOR BETTER OR WORSE LTD
    - 2015-04-24 06297838
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-08-19
    IIF 14 - Director → ME
  • 14
    G2 LIMITED
    - now 04390861 01645175
    AIRTIME GROUP HOLDINGS LIMITED - 2003-05-23
    DIGAME LIMITED - 2002-03-20
    Dissolved Corporate (19 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 15
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    Active Corporate (47 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 8 - Director → ME
  • 16
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    Dissolved Corporate (44 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 12 - Director → ME
  • 17
    MAYTON WOOD ENERGY LIMITED
    02984571
    Dissolved Corporate (32 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 18 - Director → ME
    2005-10-20 ~ 2005-10-20
    IIF 2 - Secretary → ME
  • 18
    MED IMAGING HEALTHCARE GROUP LIMITED
    - now 06822820 06843435... (more)
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2023-01-09
    IIF 36 - Director → ME
  • 19
    MED IMAGING HEALTHCARE LIMITED
    - now 03090317 06843435... (more)
    MED IMAGING LIMITED - 2015-02-11
    MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
    Dissolved Corporate (14 parents)
    Officer
    2018-03-14 ~ 2023-01-09
    IIF 37 - Director → ME
  • 20
    MIH HOLDINGS LIMITED
    10326412
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2023-01-09
    IIF 38 - Director → ME
  • 21
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589... (more)
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 20 - Director → ME
  • 22
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Dissolved Corporate (22 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 11 - Director → ME
  • 23
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 16 - Director → ME
  • 24
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 5 - Director → ME
  • 25
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Active Corporate (58 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 24 - Director → ME
  • 26
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 22 - Director → ME
  • 27
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 19 - Director → ME
  • 28
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    ARBUTUS PROJECTS (UK) LIMITED
    - 2005-11-21 02984572
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 13 - Director → ME
  • 29
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 29 - Director → ME
  • 30
    OMNICASH LIMITED
    04370395
    Dissolved Corporate (18 parents)
    Officer
    2011-04-06 ~ 2013-09-01
    IIF 35 - Director → ME
  • 31
    PAYZONE ATMS LIMITED
    - now 04046739
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2001-03-07
    Dissolved Corporate (20 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 32
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Dissolved Corporate (43 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 28 - Director → ME
  • 33
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    Dissolved Corporate (32 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 9 - Director → ME
  • 34
    THE KSL CLINIC LIMITED
    SC527095
    Active Corporate (9 parents)
    Officer
    2023-04-29 ~ 2023-11-30
    IIF 30 - Director → ME
  • 35
    TKC GROUP HOLDINGS (EUROPE) LIMITED
    - now 14525562
    ENSCO 1476 LIMITED - 2023-04-26
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-29 ~ 2023-11-30
    IIF 31 - Director → ME
  • 36
    TRANSACSYS LIMITED
    - now 03221130
    TRANSACSYS PLC - 2005-10-31
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Dissolved Corporate (34 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.