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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

Mr Mark Timothy Nutter

    Related profiles found in government register
  • Mr Mark Timothy Nutter
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Linton Avenue, Solihull, B91 3NN, England

      IIF 1
  • Mr Mark Timothy Nutter
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Linton Avenue, Solihull, B91 3NN, England

      IIF 2

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 3
  • Nutter, Mark Timothy
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nutter, Mark Timothy
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 22 IIF 23

    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 24

    • Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Centurion House, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

      IIF 29

    • Centurion House, Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 30

    • Centurion House, Barnes Wallis Road, Segensworth, Hampshire, PO15 5TT

      IIF 31

    • Centurion House, Barnes Wallis Road, Segensworth, Hampshire, PO15 5TT, England

      IIF 32

    • 8, Linton Avenue, Solihull, B91 3NN, England

      IIF 33

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 34

    • Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 35

    • The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 36

    • Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 37

    • Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ

      IIF 38

    • Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

      IIF 39 IIF 40 IIF 41
  • Nutter, Mark Timothy

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    APTIV (UK) HOLDINGS LIMITED - now
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 17 - Director → ME
  • 2
    APTIV HOLDINGS (UK) LIMITED - now
    DELPHI AUTOMOTIVE HOLDINGS LIMITED
    - 2018-03-26 07729849
    ALNERY NO. 2990 LIMITED - 2011-11-15
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2015-11-27
    IIF 18 - Director → ME
  • 3
    APTIV SERVICES UK LIMITED - now
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
    - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 21 - Director → ME
  • 4
    AZURE FACTORY LIMITED
    11070006
    Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-20 ~ 2023-08-01
    IIF 32 - Director → ME
  • 5
    CREASEFIELD CREWKERNE LIMITED - now
    CREASEFIELD LIMITED
    - 2019-12-09 01369845 12332531
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved Corporate (14 parents)
    Officer
    2016-05-31 ~ 2016-06-29
    IIF 12 - Director → ME
  • 6
    DELPHI CONNECTION SYSTEMS UK LTD
    - now 07596378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-24 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    FCI AUTOMOTIVE UK LIMITED - 2012-10-26
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    - now 06911198
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 20 - Director → ME
  • 8
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 16 - Director → ME
  • 9
    E-PLENISH LIMITED
    05922577
    Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-03-20 ~ 2023-08-01
    IIF 29 - Director → ME
  • 10
    GINSBURY ELECTRONICS HEDERA LIMITED - now
    GINSBURY ELECTRONICS LIMITED
    - 2017-11-28 01880353 11064904
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2016-05-19 ~ 2016-06-29
    IIF 11 - Director → ME
  • 11
    HARTRIDGE LIMITED
    - now 05048767
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 15 - Director → ME
  • 12
    MEGGHA LIMITED
    10554865
    Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-03-20 ~ 2023-08-01
    IIF 30 - Director → ME
  • 13
    NUTTER CONSULTING LIMITED
    15283065
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    NUTTER FINANCIAL SERVICES LIMITED
    10340380 07944429
    8 Linton Avenue, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED
    - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    IIF 14 - Director → ME
  • 16
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-12-15 ~ 2015-11-27
    IIF 19 - Director → ME
  • 17
    Q-PAR ANGUS HEDERA LIMITED - now
    Q-PAR ANGUS LIMITED
    - 2017-11-28 01826221 11065011
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2016-05-19 ~ 2016-06-29
    IIF 9 - Director → ME
  • 18
    QUADRA AV FURNITURE LIMITED
    10072388
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 40 - Director → ME
  • 19
    QUADRA CONCEPTS (UK) LIMITED
    - now 06322818
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 37 - Director → ME
  • 20
    RADCLIVE HOLDINGS LIMITED
    - now 06550114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-07-27 during the appointment or period of control
    SECKLOE 385 LIMITED - 2010-02-26
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 4 - Director → ME
  • 21
    RECONNAISSANCE VENTURES LIMITED
    06041544
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 25 - Director → ME
  • 22
    RUGGED SYSTEMS LIMITED
    03548691
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved Corporate (13 parents)
    Officer
    2016-05-19 ~ 2016-06-29
    IIF 8 - Director → ME
  • 23
    RVL AIRTECH LIMITED
    - now 01994993
    ATLANTIC AIRMOTIVE LIMITED - 2007-04-27
    ATLANTIC AEROENGINEERING LIMITED - 2005-04-01
    MAINPLANE LIMITED - 1989-04-14
    AIRWORK (COVENTRY) LIMITED - 1989-02-03
    SWIFT 1926 LIMITED - 1986-05-28
    Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (19 parents)
    Officer
    2025-10-14 ~ now
    IIF 28 - Director → ME
  • 24
    RVL AVIATION LIMITED
    - now 01880927
    ATLANTIC AIR TRANSPORT LIMITED - 2007-04-27
    BLITZDALE LIMITED - 1985-06-28
    Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 26 - Director → ME
  • 25
    RVL SURVEY LIMITED
    - now 03149993
    ATLANTIC RECONNAISSANCE LIMITED - 2007-04-27
    ATLANTIC AIRWORK LIMITED - 2000-07-17
    APPLIED EARTH SCIENCES LIMITED - 1999-11-29
    Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (15 parents)
    Officer
    2025-10-14 ~ now
    IIF 27 - Director → ME
  • 26
    SAVILLE AUDIO VISUAL LIMITED
    09357263
    Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 35 - Director → ME
  • 27
    SCC AVS LIMITED
    - now 05371995
    AVSNET LIMITED - 2018-11-30
    AVSOLUTION LIMITED - 2012-09-05
    James House, Warwick Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2020-12-01 ~ 2023-08-01
    IIF 24 - Director → ME
  • 28
    SEA HOLDINGS (UK) LIMITED
    10547359
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 41 - Director → ME
  • 29
    SEA HOLDINGS LIMITED
    - now 03222660
    OUTERPLACE LIMITED - 1996-10-11
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 36 - Director → ME
  • 30
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-01-01 ~ 2016-06-29
    IIF 6 - Director → ME
  • 31
    SOLID STATE SUPPLIES LIMITED
    - now 05386353 00771335
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (13 parents)
    Officer
    2016-05-19 ~ 2016-06-29
    IIF 7 - Director → ME
  • 32
    SOLIHULL SWIMMING CLUB LIMITED
    12819757
    62 Hermitage Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2024-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2020-12-01 ~ 2023-08-01
    IIF 22 - Director → ME
    2022-05-06 ~ 2023-08-01
    IIF 42 - Secretary → ME
  • 34
    SPECIALIST COMPUTER SERVICES LIMITED
    - now 00893138
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    James House, Warwick Road, Birmingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-08-01
    IIF 23 - Director → ME
  • 35
    STEATITE LIMITED
    - now 04403746
    ETCHCO 1137 LIMITED - 2002-06-13
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (16 parents)
    Officer
    2016-05-19 ~ 2016-06-29
    IIF 10 - Director → ME
  • 36
    THE SAVILLE GROUP LIMITED
    - now 11376371 02170847
    VISAVVI LIMITED
    - 2022-08-23 11376371 02170847
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 39 - Director → ME
  • 37
    VISAVVI LIMITED
    - now 02170847 11376371
    THE SAVILLE GROUP LIMITED
    - 2022-08-23 02170847 11376371
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-05-06 ~ 2023-08-01
    IIF 38 - Director → ME
  • 38
    VOHKUS LIMITED
    04142508
    Centurion House, Barnes Wallis Road, Segensworth, Hampshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-03-20 ~ 2023-08-01
    IIF 31 - Director → ME

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