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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

Jardine, Mark Hamilton

    Related profiles found in government register
  • Jardine, Mark Hamilton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England

      IIF 1

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 2

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, England

      IIF 3

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, United Kingdom

      IIF 4

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 5
  • Jardine, Mark Hamilton
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Colchester, Essex, CO7 6BW, England

      IIF 6 IIF 7
  • Jardine, Mark Hamilton
    British director born in May 1963

    Registered addresses and corresponding companies

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG

      IIF 8
  • Jardine, Mark Hamilton
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 9

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG, United Kingdom

      IIF 10

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 11
  • Jardine, Mark Hamilton
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 12 IIF 13 IIF 14

    • The Grove, Creeting St Peter, Ipswich, Suffolk, IP6 8QG, United Kingdom

      IIF 15

    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 16
  • Jardine, Mark Hamilton
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 17
  • Jardine, Mark Hamilton
    British

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 18
  • Jardine, Mark Hamilton
    British director

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 19
  • Mr Mark Hamilton Jardine
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England

      IIF 20

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, United Kingdom

      IIF 21

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 22

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 23 IIF 24 IIF 25
  • Mr Mark Hamilton Jardine
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Colchester, Essex, CO7 6BW, England

      IIF 28 IIF 29
  • Jardine, Mark Hamilton

    Registered addresses and corresponding companies

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    CML 2011 LIMITED - now
    COUNTY MULCH LIMITED - 2011-09-09
    JARDINE INDUSTRIES LIMITED
    - 1998-04-06 01904426
    CLEAN HEAT LIMITED
    - 1988-01-29 01904426
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-05) ~ 1998-03-11
    IIF 8 - Director → ME
  • 2
    EC MIX LTD
    12287110
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 2 - Director → ME
  • 3
    GREENBLOC LIMITED - now
    ALFABLOC LIMITED
    - 2020-04-30 04104862
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2000-11-09 ~ 2017-12-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 23 - Has significant influence or control → OE
  • 4
    HAMILTON IRONWORKS LIMITED
    06708858
    The Grove, Creeting St Peter, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ dissolved
    IIF 13 - Director → ME
    2008-09-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    HAMILTON PRODUCTS LIMITED
    11940739
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2025-12-02
    IIF 7 - Director → ME
    2025-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-11 ~ 2021-12-22
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    JARDINE FAMILY HOLDINGS LIMITED
    15225484
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JV TECHNOLOGIES LIMITED
    06953192
    Morants Hall Colchester Road, Great Bromley, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2011-11-12
    IIF 9 - Director → ME
  • 8
    MHJ DEDHAM LIMITED
    13769817
    Heath Farm Long Road East, Dedham, Colchester, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    NATIONWIDE PRECAST CONCRETE LIMITED
    13063064
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-01 ~ 2023-11-16
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    POUNDFIELD INNOVATIONS LIMITED
    - now 07426891
    CONCRETE LICENSING LIMITED
    - 2016-02-24 07426891
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2010-11-02 ~ 2017-12-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 24 - Has significant influence or control → OE
  • 11
    POUNDFIELD PRECAST LIMITED - now
    POUNDFIELD PRODUCTS LIMITED
    - 2021-02-23 02714196
    PLAYSCENE LIMITED
    - 1999-09-24 02714196
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-06-03 ~ 2017-12-18
    IIF 17 - Director → ME
    1992-05-13 ~ 1997-11-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 26 - Has significant influence or control → OE
  • 12
    POUNDFIELD PRODUCTS (GROUP) LIMITED
    - now 09187217
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED
    - 2014-09-05 09187217
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2017-12-18
    IIF 11 - Director → ME
    Person with significant control
    2016-08-22 ~ 2017-12-18
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    08484863
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-04-11 ~ 2017-12-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PRIMAPOST LIMITED
    15015510
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPACEMAKER BINS LIMITED
    - now 04775253
    JARDINE SPACEMAKER LIMITED
    - 2008-07-23 04775253
    SPACEMAKER BINS LIMITED
    - 2007-08-16 04775253
    Grove Farm, Creeting St Peter, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 12 - Director → ME
    2003-05-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    WOODINCRETE LIMITED
    09816791
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.