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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ransom Conway

    Related profiles found in government register
  • Mr Mark Ransom Conway
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 1
  • Mr Mark Ransom Conway
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, HD3 4PG, United Kingdom

      IIF 2
  • Mr Mark Ranson Conway
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Savile Mill, Savile Street, Huddersfield, HD3 4PG, England

      IIF 3 IIF 4
  • Conway, Mark Ransom
    British commercial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 5
  • Conway, Mark Ransom
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 6 IIF 7
  • Conway, Mark Ransom
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 8 IIF 9 IIF 10

    • icon of address 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 11 IIF 12
  • Conway, Mark Ransom
    British trading director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

      IIF 13
  • Conway, Mark Ransom
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 14
  • Conway, Mark Ransom
    British director

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-06-06 ~ now
    IIF 13 - Director → ME
  • 2
    E.SECURE LIMITED - 2002-02-05
    FIBRISTERRE LIMITED - 2014-12-09
    DEUTSCHE CAPITAL LIMITED - 2014-08-14
    icon of address C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2000-01-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    DELTA NATURAL GAS LIMITED - 2005-08-23
    icon of address C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2003-09-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    icon of address Savile Mill, Savile Street, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000,278 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,487 GBP2016-04-30
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 6
    KERN CAPITAL LIMITED - 2010-09-29
    STEELHOUSE VENTURES LIMITED - 2015-01-08
    icon of address C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    68,736 GBP2016-04-30
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Savile Mill, Savile Street, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    279 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    GRETTON LIMITED - 1994-02-15
    icon of address Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-11-13
    IIF 5 - Director → ME
  • 2
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    TXU EUROPE (AET) LIMITED - 2003-10-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    GRETTON LIMITED - 1994-12-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-09-02 ~ 1997-09-30
    IIF 10 - Director → ME
  • 3
    UNITED GAS STORAGE LIMITED - 1999-05-04
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    icon of address 2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-02 ~ 1997-09-30
    IIF 8 - Director → ME
  • 4
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-03-09
    IIF 9 - Director → ME
  • 5
    PRO VU HOLDINGS LIMITED - 2017-04-21
    PROVU HOLDINGS LIMITED - 2020-09-10
    icon of address Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    310 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-18 ~ 2023-10-03
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.