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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 company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

    • icon of address Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Dransfield, Mark
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Dransfield, Mark
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • Dransfield, Mark
    British chairman born in October 1962

    Resident in Portugal

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Dransfield, Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 50

    • icon of address Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 51 IIF 52

    • icon of address 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

    • icon of address Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 54
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Penistone 1, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,272 GBP2020-09-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 19 - Director → ME
  • 3
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Officer
    icon of calendar 2005-12-15 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Wentworth House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BECKHALE LIMITED - 1987-10-29
    icon of address Elsworth House, 94 Alfred Gelder Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2015-12-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    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 voting rights - 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 - Right to appoint or remove directors → OE
  • 9
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ now
    IIF 35 - Director → ME
  • 10
    MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17
    PRIMESCOOP LIMITED - 2002-07-18
    icon of address 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
    icon of calendar 2002-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 22 - Director → ME
  • 12
    DRANSAG LIMITED - 2004-01-19
    icon of address Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2015-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 14
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 44 - Director → ME
  • 17
    ORDERLAWN LIMITED - 2004-12-29
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 42 - Director → ME
  • 18
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
    icon of address 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
    icon of calendar 2003-06-23 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2005-12-15 ~ now
    IIF 32 - Director → ME
  • 20
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 40 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2009-06-12 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 25
    icon of address Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    783,960 GBP2024-03-31
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2016-04-18 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2005-10-27 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2018-01-09 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 31
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 18
  • 1
    JEMBERT 32000 LIMITED - 1996-03-28
    icon of address Unit 12, 18 All Saints Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2020-10-23 ~ 2021-03-26
    IIF 21 - Director → ME
  • 2
    icon of address 115 Craven Park Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    icon of calendar 2002-01-18 ~ 2002-11-28
    IIF 8 - Director → ME
  • 3
    PROJECT 2000 (HULL) LIMITED - 2005-06-10
    BETTERTURN LIMITED - 1990-04-30
    icon of address Unit 14 Innovation Drive, Newport, Brough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2008-10-21
    IIF 1 - Director → ME
    icon of calendar ~ 1997-06-24
    IIF 9 - Director → ME
    icon of calendar 2002-01-16 ~ 2003-04-03
    IIF 46 - Secretary → ME
  • 4
    icon of address 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
    icon of calendar 2017-11-28 ~ 2018-10-25
    IIF 25 - Director → ME
  • 5
    icon of address Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2013-10-11 ~ 2021-07-02
    IIF 15 - Director → ME
  • 6
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 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
    icon of calendar 2015-01-13 ~ 2015-01-14
    IIF 24 - Director → ME
  • 8
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-02-01
    IIF 48 - Secretary → ME
  • 9
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 10
    icon of address Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -76,355 GBP2024-03-31
    Officer
    icon of calendar 2016-07-27 ~ 2023-09-25
    IIF 38 - Director → ME
  • 11
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-01-23
    IIF 47 - Secretary → ME
  • 12
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ 2021-07-02
    IIF 13 - Director → ME
  • 13
    icon of address Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,325 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ 2024-07-17
    IIF 28 - Director → ME
  • 15
    icon of address Unit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,372 GBP2024-09-30
    Officer
    icon of calendar 2020-08-06 ~ 2024-07-17
    IIF 20 - Director → ME
  • 16
    HAMSARD 5065 LIMITED - 1999-12-01
    icon of address 1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,550 GBP2024-03-31
    Officer
    icon of calendar 2002-02-09 ~ 2020-10-29
    IIF 11 - Director → ME
    icon of calendar 2002-02-09 ~ 2003-10-30
    IIF 49 - Secretary → ME
  • 17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,543 GBP2018-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-06-26
    IIF 26 - Director → ME
  • 18
    icon of address Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-06-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.