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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

Lavelle, Mark Stephen

    Related profiles found in government register
  • Lavelle, Mark Stephen
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lavelle, Mark Stephen
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

      IIF 31
  • Lavelle, Mark Stephen
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 35
    • 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 36
    • 52c, Borough High Street, London, SE1 1XN

      IIF 37
  • Lavelle, Mark Stephen
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 38
    • The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

      IIF 39
  • Lavelle, Mark Stephen
    British divisional chief exec born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

      IIF 40
    • 2, Inverclyde Drive, Wolverhampton, West Midlands, WV4 6FB, England

      IIF 41
  • Lavelle, Mark Stephen
    British sector vice president born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear, NE11 0NS

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    ADVANCED ELECTRONICS LIMITED
    - now 03750100
    MORLEY ADVANCED LIMITED - 2001-04-03
    CLERKTRAY LIMITED - 1999-04-28
    The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2017-02-16
    IIF 36 - Director → ME
  • 2
    AITCHEE ENGINEERING LIMITED
    - now 05882888
    LUDGATE 377 LIMITED - 2006-08-24
    52c Borough High Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-11-15 ~ now
    IIF 24 - Director → ME
  • 3
    ARMFIELD LIMITED
    - now 01962034
    STARTBID LIMITED - 1988-08-16
    52c Borough High Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 13 - Director → ME
  • 4
    BORDEAUX ACQUISITION LIMITED
    07510463
    52c Borough High Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 11 - Director → ME
  • 5
    CASTELL SAFETY INTERNATIONAL LIMITED
    - now 01514709 00866817... (more)
    HALMA SAFETY LIMITED - 1996-10-03
    The Castell Building, 217 Kingsbury Road, London
    Active Corporate (41 parents)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 31 - Director → ME
  • 6
    COOLLED LIMITED
    - now 07654232 05326420
    COOLLED ACQUISITION LIMITED - 2011-08-16
    52c Borough High Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-11-15 ~ now
    IIF 26 - Director → ME
  • 7
    CRYSTALLON LIMITED
    07308262
    52c Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 22 - Director → ME
  • 8
    DEBEN UK LIMITED
    - now 03208255
    FIRSTHALF LIMITED - 1996-10-24
    52c Borough High Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-11-15 ~ now
    IIF 16 - Director → ME
  • 9
    DIA-STRON LIMITED
    02197540
    52c Borough High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-15 ~ now
    IIF 30 - Director → ME
  • 10
    EWB SOLUTIONS LTD.
    03755592
    52c Borough High Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-15 ~ now
    IIF 21 - Director → ME
  • 11
    FIRE TESTING TECHNOLOGY LIMITED
    02387681
    52c Borough High Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 6 - Director → ME
  • 12
    FORTRESS INTERLOCKS LIMITED
    - now 01312085
    PLEXABE LIMITED - 1978-12-31
    2 Inverclyde Drive, Wolverhampton, West Midlands
    Active Corporate (45 parents)
    Officer
    2007-04-04 ~ 2012-04-01
    IIF 41 - Director → ME
  • 13
    GENERAL OCEANS UK HOLDINGS LTD - now
    TRITECH HOLDINGS LIMITED
    - 2023-09-21 SC308386
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-04-04 ~ 2012-08-22
    IIF 34 - Director → ME
  • 14
    GEOTEK CORING LIMITED
    - now 02810844
    GEOTEK COMMUNICATIONS LIMITED - 2015-01-21
    JOLTGIFT LIMITED - 1997-07-30
    52c Borough High Street, London, England
    Active Corporate (19 parents)
    Officer
    2022-05-20 ~ now
    IIF 5 - Director → ME
  • 15
    GEOTEK HOLDING LIMITED
    10610034
    52c Borough High Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 9 - Director → ME
  • 16
    GEOTEK LIMITED
    - now 10612823 02923587... (more)
    GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    52c Borough High Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 28 - Director → ME
  • 17
    GLOBAL DIGITAL SYSTEMS LIMITED
    - now 01459108
    GDS INSTRUMENTS LIMITED - 2005-01-24
    GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 1985-07-18
    LARACAST LIMITED - 1980-12-31
    52c Borough High Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 23 - Director → ME
  • 18
    HANOVIA LIMITED
    - now 01473077
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    780-781 Buckingham Avenue, Slough, Berkshire
    Active Corporate (43 parents)
    Officer
    2014-04-29 ~ 2015-03-30
    IIF 1 - Director → ME
  • 19
    HEATH SCIENTIFIC COMPANY LIMITED
    - now 02985879 02991756
    THERMAL HAZARD TECHNOLOGY LIMITED
    - 2020-10-30 02985879 02991756
    52c Borough High Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-28 ~ now
    IIF 14 - Director → ME
  • 20
    HENNIKER SCIENTIFIC LIMITED
    06703135
    52c Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-04-02 ~ now
    IIF 25 - Director → ME
  • 21
    JUDGES CAPITAL LIMITED
    07003607 03794227... (more)
    52c Borough High Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 15 - Director → ME
  • 22
    JUDGES SCIENTIFIC PLC
    - now 04597315
    JUDGES CAPITAL PLC - 2009-05-22
    52c Borough High Street, London
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2017-11-15 ~ 2025-05-22
    IIF 37 - Director → ME
  • 23
    KEELER LIMITED
    - now 00408759
    KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
    Clewer Hill Road, Windsor, Berkshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-04-04
    IIF 39 - Director → ME
  • 24
    KORVUS TECHNOLOGY LTD
    09491733
    52c Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-18 ~ now
    IIF 18 - Director → ME
  • 25
    MAGSPUTTER LIMITED
    11657432
    52c Borough High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 29 - Director → ME
  • 26
    MOORFIELD NANOTECHNOLOGY LIMITED
    - now 03044718
    RESEARCH DEVELOPMENTS LIMITED - 2015-07-27
    52c Borough High Street, London
    Active Corporate (15 parents)
    Officer
    2019-12-03 ~ now
    IIF 3 - Director → ME
  • 27
    OXFORD CRYOSYSTEMS LIMITED
    - now 00788353
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    52c Borough High Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 19 - Director → ME
  • 28
    PALINTEST LIMITED
    - now 01204118 00656908
    WILKINSON & SIMPSON LIMITED - 1989-05-10
    Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear
    Active Corporate (35 parents)
    Officer
    2014-05-24 ~ 2015-08-19
    IIF 42 - Director → ME
  • 29
    PE. FIBEROPTICS LIMITED
    05524971
    52c Borough High Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ now
    IIF 12 - Director → ME
  • 30
    QUORUM TECHNOLOGIES LIMITED
    04273003
    52c Borough High Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 17 - Director → ME
  • 31
    ROCKWASH GEODATA LTD
    - now 07272991
    ROCKWASH PREP & STORE LTD - 2018-11-27
    52c Borough High Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-06-27 ~ now
    IIF 7 - Director → ME
  • 32
    SCIENTIFICA LTD
    - now 03286415 04228327
    M D SCITECH LTD. - 2001-10-31
    SKIPCOURT LIMITED - 1997-01-31
    52c Borough High Street, London
    Active Corporate (24 parents)
    Officer
    2017-11-15 ~ now
    IIF 2 - Director → ME
  • 33
    SIRCAL INSTRUMENTS (U.K.) LIMITED
    01592093
    52c Borough High Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-11-15 ~ now
    IIF 8 - Director → ME
  • 34
    SMITH FLOW CONTROL LIMITED - now
    SWIFT 943 LIMITED
    - 2018-02-15 01956503 01956502... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-04-04 ~ 2017-02-16
    IIF 35 - Director → ME
  • 35
    SOFIS LIMITED - now
    SMITH FLOW CONTROL LIMITED
    - 2018-02-15 01903620 01956503
    Unit 7b West Station Business Park, Spital Road, Maldon, England
    Active Corporate (31 parents)
    Officer
    2007-06-11 ~ 2012-04-02
    IIF 40 - Director → ME
  • 36
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-27 ~ 2017-02-16
    IIF 38 - Director → ME
  • 37
    SPECTRA-MAP LIMITED
    03962145
    52c Borough High Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-05-20 ~ now
    IIF 27 - Director → ME
  • 38
    TEER COATINGS LIMITED
    - now 01643376
    D.G.TEER COATING SERVICES LIMITED - 1993-03-25
    52c Borough High Street, London, England
    Active Corporate (26 parents)
    Officer
    2024-08-14 ~ now
    IIF 10 - Director → ME
  • 39
    THERMAL HAZARD TECHNOLOGY LIMITED
    - now 02991756 02985879
    HEATH SCIENTIFIC COMPANY LTD
    - 2020-10-30 02991756 02985879
    52c Borough High Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-05-28 ~ now
    IIF 20 - Director → ME
  • 40
    TRITECH INTERNATIONAL LIMITED
    - now SC085501
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (36 parents)
    Officer
    2011-04-04 ~ 2012-08-22
    IIF 32 - Director → ME
  • 41
    UHV DESIGN LIMITED
    04133945
    52c Borough High Street, London
    Active Corporate (25 parents)
    Officer
    2017-11-15 ~ now
    IIF 4 - Director → ME
  • 42
    ULVERTECH ENGINEERING LIMITED
    04737644
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 33 - Director → ME

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