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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

Mark William Lennock

child relation
Offspring entities and appointments 33
  • 1
    ADVANCE BUNZL LIMITED
    - now 04569295
    ADVANCE LABEL PRINTING SERVICES LIMITED
    - 2004-08-13 04569295
    FRANCIS GREEN LIMITED - 2003-01-17
    Active Corporate (10 parents)
    Officer
    2004-04-23 ~ 2005-11-01
    IIF 11 - Director → ME
    2004-04-23 ~ 2005-11-01
    IIF 47 - Secretary → ME
  • 2
    BEECHES CONSTRUCTION GROUP LIMITED
    - now 03464925
    SPEED 6608 LIMITED
    - 1997-11-26 03464925 03464931... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-11-13 ~ 2000-02-29
    IIF 25 - Director → ME
    1997-11-13 ~ 2000-02-29
    IIF 48 - Secretary → ME
  • 3
    BEECHES MEWS MANAGEMENT LIMITED - now
    PINEGROVE MANAGEMENT (1999) LIMITED
    - 2007-05-11 03903085
    Active Corporate (13 parents)
    Officer
    2000-01-07 ~ 2004-03-31
    IIF 27 - Director → ME
  • 4
    BEECHES TWO LIMITED - now
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC - 1991-02-01
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    1994-09-30 ~ 2002-03-20
    IIF 43 - Secretary → ME
  • 5
    BLAST FURNACE SLAG LIMITED
    09184654
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2024-03-04
    IIF 33 - Director → ME
    2014-08-21 ~ 2024-03-04
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEDAR GROVE (HAGLEY) LIMITED
    - now 01984694
    PEMBERSTONE RESIDENTIAL LIMITED
    - 2004-08-20 01984694
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED - 1993-07-29
    ROLLSINGLE LIMITED - 1986-02-28
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 15 - Director → ME
    1999-12-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    CEDARGROVE MATERIALS LIMITED
    - now 03539005
    KERBEROS MANAGEMENT LIMITED
    - 2016-07-16 03539005
    MWL SECRETARIES LIMITED
    - 2005-12-22 03539005
    TRADING SUB (TWENTY-THREE) LIMITED
    - 1999-06-03 03539005
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 10 - Director → ME
    1999-05-20 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHARLESWORTH PLASTIC SOLUTIONS LIMITED
    06564933
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2014-04-17
    IIF 24 - Director → ME
  • 9
    CHESTERFIELD MACHINE SERVICES LIMITED
    - now 02360583
    EXECUTIVE PRODUCTS LIMITED
    - 1992-08-05 02360583 01356926
    FOLDERS GALORE LIMITED
    - 1991-01-29 02360583 01356926
    Active Corporate (7 parents)
    Officer
    (before 1991-01-18) ~ 1993-02-26
    IIF 36 - Director → ME
    1992-07-15 ~ 2003-11-26
    IIF 54 - Secretary → ME
  • 10
    COPPICE ALUPACK LIMITED
    - now 01075225
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-05-18 ~ 1994-09-06
    IIF 34 - Director → ME
  • 11
    DUDLEY WATER SPORTS CENTRE LIMITED
    03476097
    Active Corporate (56 parents)
    Officer
    2001-01-31 ~ 2003-05-19
    IIF 20 - Director → ME
    2005-02-17 ~ 2005-12-12
    IIF 31 - Director → ME
  • 12
    EBNAL MANAGEMENT COMPANY LIMITED
    02730028
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1996-10-10
    IIF 38 - Director → ME
    1994-09-30 ~ 1996-10-10
    IIF 41 - Secretary → ME
  • 13
    FEATHERCAST LIMITED
    - now 06241351 07391990
    FEATHERCAST STONE PRODUCTS LIMITED
    - 2010-10-20 06241351 07391990
    Active Corporate (6 parents)
    Officer
    2008-03-24 ~ 2017-12-05
    IIF 8 - Director → ME
    2008-03-24 ~ 2019-11-27
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-09-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FEATHERCAST STONE PRODUCTS LIMITED
    - now 07391990 06241351
    FEATHERCAST LIMITED
    - 2010-10-20 07391990 06241351
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 32 - Director → ME
    2010-09-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    FOLDERS GALORE LIMITED
    - now 01356926 02360583
    EXECUTIVE PRODUCTS LIMITED
    - 1991-01-29 01356926 02360583
    PAPAWELDA LIMITED
    - 1982-12-16 01356926
    KETANIN LIMITED
    - 1981-12-31 01356926
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-04) ~ 1993-06-07
    IIF 37 - Director → ME
  • 16
    HAND FORGED LIMITED
    05446055
    Active Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-05-15
    IIF 49 - Secretary → ME
  • 17
    HARPER GROUP CONSTRUCTION LIMITED
    - now 00182455
    HARPER GROUP (CONSTRUCTION) LIMITED
    - 1994-10-14 00182455
    J. HARPER & SONS (BLACKHEATH) LIMITED
    - 1994-10-03 00182455
    Active Corporate (23 parents)
    Officer
    1994-09-13 ~ 2004-03-31
    IIF 23 - Director → ME
    1994-09-13 ~ 2004-03-31
    IIF 46 - Secretary → ME
  • 18
    HARPER GROUP PLC
    - now 01854872
    ELVATON LIMITED - 1984-12-19
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 2004-03-31
    IIF 28 - Director → ME
    1994-10-04 ~ 2004-03-31
    IIF 44 - Secretary → ME
  • 19
    HOVAT LIMITED - now
    C I CONVERTERS LIMITED
    - 1999-10-22 01146599
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
    - 1993-06-14 01146599
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    Active Corporate (21 parents)
    Officer
    1993-06-08 ~ 1994-09-06
    IIF 35 - Director → ME
  • 20
    J.HARPER & SONS(LEOMINSTER)LIMITED
    00782078
    Active Corporate (17 parents)
    Officer
    1994-09-13 ~ 2004-03-31
    IIF 14 - Director → ME
    1994-09-13 ~ 2004-03-31
    IIF 56 - Secretary → ME
  • 21
    JESMONITE LIMITED
    - now 04005802 06677120
    TERSUS LIMITED
    - 2008-09-25 04005802 06677120
    Active Corporate (14 parents)
    Officer
    2000-08-24 ~ 2021-12-01
    IIF 12 - Director → ME
    2000-08-24 ~ 2021-12-01
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED
    - 2010-07-02 04023048 06648431
    GOLF GREEN LIMITED
    - 2000-11-16 04023048 04189499
    Active Corporate (11 parents)
    Officer
    2000-11-15 ~ 2005-11-01
    IIF 16 - Director → ME
    2000-11-15 ~ 2003-11-10
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PGL (201) LIMITED - now
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1994-11-11 ~ 1999-02-17
    IIF 18 - Director → ME
    (before 1991-08-14) ~ 1999-01-29
    IIF 52 - Secretary → ME
  • 24
    PRIME PLASTIC MOULDINGS LIMITED
    - now 04820520
    SPENWOOD LIMITED - 2003-07-23
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 26 - Director → ME
  • 25
    RUBUS DESIGN LIMITED - now
    RACHELMARK LIMITED
    - 2008-04-10 03538990
    PEMBERSTONE RESIDENTIAL LIMITED
    - 2000-03-08 03538990
    TRADING SUB (TWENTY-TWO) LIMITED
    - 1999-09-29 03538990
    Dissolved Corporate (9 parents)
    Officer
    1999-09-18 ~ 2008-03-21
    IIF 30 - Director → ME
    1999-09-18 ~ 2000-04-02
    IIF 42 - Secretary → ME
  • 26
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SEMIPLAS LIMITED
    06422868
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2014-04-17
    IIF 17 - Director → ME
  • 28
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-05-07 ~ 2014-04-17
    IIF 21 - Director → ME
  • 29
    TALISMAN PLASTICS LIMITED
    - now 02884997 04458915... (more)
    SPENWOOD LIMITED
    - 2010-01-26 02884997 04820520
    PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ 2014-04-17
    IIF 19 - Director → ME
  • 30
    TALISMAN SECURITY PRODUCTS LIMITED
    - now 05113552
    PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
    PGL (FIFTY-NINE) LIMITED - 2005-07-08
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2014-04-17
    IIF 22 - Director → ME
  • 31
    TERSUS LIMITED
    - now 06677120 04005802
    JESMONITE LIMITED
    - 2008-09-25 06677120 04005802
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 29 - Director → ME
  • 32
    THE PROTECTION ZONE LIMITED
    - now 12673500
    NANO GUARD LIMITED
    - 2020-07-06 12673500
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-09-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WARLEY PAINTERS LIMITED
    00604363
    Dissolved Corporate (15 parents)
    Officer
    1994-09-14 ~ 2000-02-29
    IIF 13 - Director → ME
    1994-09-14 ~ 1994-09-14
    IIF 39 - Secretary → ME
    1994-09-14 ~ 2000-02-29
    IIF 53 - Secretary → ME

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