logo
explain how to read the page

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

Abrahams, Mark Simon

    Related profiles found in government register
  • Abrahams, Mark Simon
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, ST4 4EY, United Kingdom

      IIF 1
    • 140, Clifton, York, YO30 6BH, England

      IIF 2
  • Abrahams, Mark Simon
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

      IIF 3
    • 140 Clifton, York, North Yorkshire, YO30 6BH

      IIF 4
    • 140, Clifton, York, YO30 6BH, United Kingdom

      IIF 5
  • Abrahams, Mark Simon
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, England

      IIF 6
    • 140 Clifton, York, North Yorkshire, YO30 6BH

      IIF 7
  • Abrahams, Mark Simon
    British group chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    01285055 LIMITED - now
    DARBY GROUP LIMITED
    - 2017-10-25 01285055
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (30 parents)
    Officer
    1997-07-01 ~ 2002-09-30
    IIF 7 - Director → ME
  • 2
    BELVEDERE ESPLANADE LIMITED
    04764117
    140 Clifton, York, North Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2022-05-06 ~ now
    IIF 2 - Director → ME
  • 3
    BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED - now
    BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED
    - 2005-12-28 00927539
    Peershaws Bures Road, White Colne, Colchester, Essex
    Active Corporate (112 parents)
    Officer
    1996-07-12 ~ 2002-09-05
    IIF 9 - Director → ME
  • 4
    FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
    - now 02340603
    WELLINGTON HOLDINGS PLC
    - 2005-08-17 02340603
    HOURSTATUS PUBLIC LIMITED COMPANY - 1991-05-23
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2011-02-28
    IIF 8 - Director → ME
  • 5
    FENNER DRIVES LIMITED
    - now 00465606
    BTL LIMITED
    - 2000-06-28 00465606 00544051
    BRAMMER TRANSMISSIONS LIMITED - 1986-06-02
    C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (17 parents)
    Officer
    1995-02-28 ~ 2009-08-12
    IIF 10 - Director → ME
  • 6
    FENNER GROUP HOLDINGS LIMITED - now
    FENNER PLC
    - 2019-01-04 00329377 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED
    - 1990-02-01 00329377
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    ~ 2018-05-31
    IIF 4 - Director → ME
  • 7
    FENNER INTERNATIONAL LIMITED
    00527338 07369726
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 5 - Director → ME
    ~ 2011-02-28
    IIF 13 - Director → ME
  • 8
    FENNER PENSION SCHEME TRUSTEE LIMITED
    06532692
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-03-12 ~ now
    IIF 1 - Director → ME
  • 9
    INSPIRATION HEALTHCARE GROUP PLC
    - now 03587944 09600972... (more)
    INDITHERM PLC
    - 2015-06-23 03587944 09600972
    P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-12-10 ~ 2024-03-20
    IIF 6 - Director → ME
  • 10
    J.H. FENNER & CO. LIMITED
    00527331
    Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 3 - Director → ME
    ~ 2011-02-28
    IIF 12 - Director → ME
  • 11
    JAMES DAWSON & SON,LIMITED
    00047152
    Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1994-05-13 ~ 2011-02-28
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.