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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

Birch, Mark Roy

    Related profiles found in government register
  • Birch, Mark Roy
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 73 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ

      IIF 1
  • Mr Mark Roy Birch
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 73 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ, England

      IIF 2
    • 7 Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England

      IIF 3
  • Birch, Mark Roy
    British

    Registered addresses and corresponding companies
    • 73 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ

      IIF 4
child relation
Offspring entities and appointments 1
  • 1
    AEON ELECTRONIC PROTECTION SYSTEMS LTD
    - now 03793381
    ARGUS ELECTRONIC PROTECTION SYSTEMS LTD
    - 2000-05-02 03793381
    7 Radiant House, 28-30 Fowler Road, Ilford, Essex, England
    Active Corporate (6 parents)
    Officer
    1999-06-22 ~ now
    IIF 1 - Director → ME
    2004-11-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-06-23
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2025-06-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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