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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

Dransfield, Mark

    Related profiles found in government register
  • Dransfield, Mark
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 1

    • Penistone 1, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 2

    • Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 3
  • Dransfield, Mark
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 4

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 5
  • Dransfield, Mark
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP

      IIF 6

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 7

    • Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 8 IIF 9

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 10 IIF 11 IIF 12

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 13 IIF 14

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 15

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, S36 2AB, United Kingdom

      IIF 16

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 17

    • Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 18

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 19 IIF 20

    • Unit 22, Five Valleys, King Street, Stroud, GL5 1RR, England

      IIF 21
  • Dransfield, Mark
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 22
  • Dransfield, Mark
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 23
  • Dransfield, Mark
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Penistone 1, Regents Court, St Marys Street, Penistone, S36 6DT, England

      IIF 24

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 25

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 26 IIF 27

    • Unit 22, The Artisan Baker, Five Valleys, Stroud, GL5 1RR, England

      IIF 28
  • Dransfield, Mark
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Dransfield, Mark
    British chairman born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 42

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 43

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 44
  • Dransfield, Mark
    British director born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 45
  • Dransfield, Mark
    British company director

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 46
  • Dransfield, Mark
    British director

    Registered addresses and corresponding companies
  • Mr Mark Dransfield
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Joseph Hayward House, 2 Fox Valley Way, Sheffield, S36 2AB

      IIF 50

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 51 IIF 52

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

      IIF 53
  • Mr Mark Dransfield
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 54
child relation
Offspring entities and appointments
Active 31
  • 1
    ALEXANDRA PARK TUNSTALL LIMITED
    Appointment / Control
    Penistone 1, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ARMADELI LTD
    Appointment / Control
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,272 GBP2020-09-30
    Officer
    2020-10-12 ~ now
    IIF 3 - Director → ME
  • 3
    AUSTIN DRANSFIELD MORPETH LIMITED
    - now Appointment / Control
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 33 - Director → ME
  • 4
    BAWTRY ROAD, SELBY LTD
    Appointment / Control
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Wentworth House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DRANSFIELD CONSTRUCTION LIMITED
    - now Appointment / Control
    BECKHALE LIMITED - 1987-10-29 Appointment / Control
    Elsworth House, 94 Alfred Gelder Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 7
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,280,833 GBP2019-09-30
    Officer
    2015-12-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    DRANSFIELD PROPERTIES LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents, 16 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 34 - Director → ME
  • 10
    DRANSFIELD REGENERATION LIMITED
    - now Appointment / Control
    MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17 Appointment / Control
    PRIMESCOOP LIMITED - 2002-07-18 Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    32,934 GBP2018-10-01 ~ 2019-09-30
    Officer
    2002-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 11
    EAST HAM REGENERATION LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Officer
    2014-06-24 ~ now
    IIF 1 - Director → ME
  • 12
    FREEMAN STREET, GRIMSBY LIMITED
    - now Appointment / Control
    DRANSAG LIMITED - 2004-01-19 Appointment / Control
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 13
    FULL GAS (UK) LIMITED
    Appointment / Control
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    508,731 GBP2016-05-31
    Officer
    2015-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 14
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 15
    GVFM LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Officer
    2010-06-30 ~ now
    IIF 29 - Director → ME
  • 16
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 45 - Director → ME
  • 17
    MARKET CROSS PROPERTIES (SELBY) LIMITED
    - now Appointment / Control
    ORDERLAWN LIMITED - 2004-12-29 Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Officer
    2004-12-20 ~ now
    IIF 37 - Director → ME
  • 18
    MARSHALLS YARD LIMITED
    - now Appointment / Control
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22 Appointment / Control
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25 Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,798,318 GBP2019-10-01 ~ 2020-09-30
    Officer
    2003-06-23 ~ now
    IIF 36 - Director → ME
  • 19
    MORPETH II LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    993,137 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 32 - Director → ME
  • 20
    MOUNT PLEASANT (HULL) LIMITED
    - now Appointment / Control
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 21
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    OPENSHAW REGENERATION LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -2,922 GBP2018-10-01 ~ 2019-09-30
    Officer
    2009-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 23
    PENISTONE ONE LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 40 - Director → ME
  • 24
    RICHMOND DRIVE, SKEGNESS LTD
    Appointment / Control
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 25
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Officer
    2015-08-19 ~ now
    IIF 41 - Director → ME
  • 26
    SOUTHCOURT DEVELOPMENTS LIMITED
    Appointment / Control
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    848,542 GBP2025-03-31
    Officer
    2016-02-08 ~ now
    IIF 2 - Director → ME
  • 27
    STANLEY TERRACE (MORPETH) LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    105,540 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-04-18 ~ now
    IIF 39 - Director → ME
  • 28
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-10-27 ~ now
    IIF 31 - Director → ME
  • 29
    STROUD REGENERATION LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    520,126 GBP2018-10-01 ~ 2019-09-30
    Officer
    2018-01-09 ~ now
    IIF 38 - Director → ME
  • 30
    THE FRUIT SHOP LIMITED
    Appointment / Control
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 31
    WILLENHALL REGENERATION COMPANY LIMITED
    - now Appointment / Control
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18 Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2003-12-23 ~ dissolved
    IIF 14 - Director → ME
Ceased 18
  • 1
    Other registered number: 02653406
    JEMBERT 32000 LIMITED - 1996-03-28
    Unit 12, 18 All Saints Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2020-10-23 ~ 2021-03-26
    IIF 22 - Director → ME
  • 2
    ASHTON OLD ROAD, MANCHESTER LTD
    Appointment / Control
    115 Craven Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    2002-01-18 ~ 2002-11-28
    IIF 10 - Director → ME
  • 3
    BOUNDARY BUSINESS PARK LIMITED
    - now Appointment / Control
    PROJECT 2000 (HULL) LIMITED - 2005-06-10 Appointment / Control
    BETTERTURN LIMITED - 1990-04-30
    Unit 14 Innovation Drive, Newport, Brough, England
    Active Corporate (4 parents)
    Officer
    2002-01-16 ~ 2008-10-21
    IIF 4 - Director → ME
    ~ 1997-06-24
    IIF 11 - Director → ME
    2002-01-16 ~ 2003-04-03
    IIF 46 - Secretary → ME
  • 4
    16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500 GBP2024-01-31
    Officer
    2017-11-28 ~ 2018-10-25
    IIF 25 - Director → ME
  • 5
    CATFORD DEVELOPMENTS LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-10-11 ~ 2021-07-02
    IIF 17 - Director → ME
  • 6
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FULL GAS (UK) LIMITED
    Appointment / Control
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    508,731 GBP2016-05-31
    Officer
    2015-01-13 ~ 2015-01-14
    IIF 24 - Director → ME
  • 8
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-02-01
    IIF 48 - Secretary → ME
  • 9
    GVFM LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    MARKET STREET RENEWAL LIMITED
    Appointment / Control
    Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -76,355 GBP2024-03-31
    Officer
    2016-07-27 ~ 2023-09-25
    IIF 43 - Director → ME
  • 11
    MOUNT PLEASANT (HULL) LIMITED
    - now Appointment / Control
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-01-23
    IIF 47 - Secretary → ME
  • 12
    PENISTONE 1 LIMITED
    Appointment / Control
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2021-07-02
    IIF 15 - Director → ME
  • 13
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    THE ARTISAN BAKER MONTPELLIER LTD
    Appointment / Control
    Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,325 GBP2024-04-30
    Officer
    2022-04-27 ~ 2024-07-17
    IIF 28 - Director → ME
  • 15
    Unit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,372 GBP2024-09-30
    Officer
    2020-08-06 ~ 2024-07-17
    IIF 21 - Director → ME
  • 16
    W2 MANAGEMENT LIMITED
    - now Appointment / Control
    HAMSARD 5065 LIMITED - 1999-12-01
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,550 GBP2024-03-31
    Officer
    2002-02-09 ~ 2020-10-29
    IIF 13 - Director → ME
    2002-02-09 ~ 2003-10-30
    IIF 49 - Secretary → ME
  • 17
    WAVERLEY SQUARE LIMITED
    Appointment / Control
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,543 GBP2018-12-31
    Officer
    2016-05-20 ~ 2020-06-26
    IIF 26 - Director → ME
  • 18
    Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-06-28
    IIF 27 - Director → ME

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