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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sclater, Mark Josceline

    Related profiles found in government register
  • Sclater, Mark Josceline
    British chief financial officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 1 IIF 2
  • Sclater, Mark Josceline
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 3

    • Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom

      IIF 4
  • Sclater, Mark Josceline
    British group finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 5

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 6

    • P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 7

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 8 IIF 9
  • Sclater, Mark Josceline
    British lawyer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 10

    • Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 11
  • Sclater, Mark Josceline
    British chief executive born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Corporate Office Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 12

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 13

    • Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 14 IIF 15 IIF 16
  • Sclater, Mark Josceline

    Registered addresses and corresponding companies

    • Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 14 - director → ME
  • 2
    AVON RUBBER OVERSEAS LIMITED - 2021-07-14
    J.W. & T. CONNOLLY, LIMITED - 1982-09-17
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 15 - director → ME
  • 3
    AVON TECHNOLOGIES LIMITED - 2024-07-30
    AVON GROUP LIMITED - 2021-02-02
    AVON VIBRATION MANAGEMENT SYSTEMS LIMITED - 2009-04-20
    AVON-CLEVITE LIMITED - 1996-05-02
    HACKREMCO (NO.743) LIMITED - 1992-04-23
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 16 - director → ME
  • 4
    AVON PROTECTION LIMITED - 2021-07-12
    AVON PROTECTION SYSTEMS UK LIMITED - 2021-02-02
    AVON GROUP TECHNICAL SERVICES LIMITED - 2009-04-14
    TYREBATT LIMITED - 1990-05-03
    Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 12 - director → ME
  • 5
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 13 - director → ME
  • 6
    Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents)
    Officer
    2022-09-15 ~ now
    IIF 3 - director → ME
  • 7
    Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-16 ~ now
    IIF 4 - director → ME
Ceased 9
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-04-19
    IIF 10 - director → ME
  • 2
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 6 - director → ME
  • 3
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 5 - director → ME
  • 4
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 8 - director → ME
  • 5
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    IIF 7 - director → ME
  • 6
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    IIF 9 - director → ME
    2014-06-21 ~ 2016-05-06
    IIF 17 - secretary → ME
  • 7
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-12-09 ~ 2022-12-31
    IIF 1 - director → ME
  • 8
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-12-16 ~ 2022-12-09
    IIF 2 - director → ME
  • 9
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-19 ~ 2018-04-19
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.