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
Individuals in focus
Mr Mark Williams
- British born in March 1963
Mr Mark Williams
Resident in England
Registered addresses and corresponding companiesCarlton Park House, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England
IIF 1
- British born in March 1963
Williams, Mark
Resident in England
Registered addresses and corresponding companies - British * born in March 1963
Williams, Mark
Resident in England
Registered addresses and corresponding companies18 The Bay, Cary Road, Torquay, TQ2 5DR
IIF 5
- British finance director born in March 1963
Williams, Mark
Resident in England
Registered addresses and corresponding companies - British financial controller born in March 1963Registered addresses and corresponding companies
Williams, Mark
6 Setter Combe, Warfield, Berkshire, RG42 2FD
IIF 27 IIF 28 IIF 29 (more)(less)
- British financial controller walkers s born in March 1963Registered addresses and corresponding companies
Williams, Mark
- British Registered addresses and corresponding companies
Williams, Mark
6 Setter Combe, Warfield, Berkshire, RG42 2FD
IIF 36 IIF 37 IIF 38 (more)(less)8 Fairlight Avenue, Windsor, Berkshire, SL4 3AL
IIF 45
- British financial controllerRegistered addresses and corresponding companies
Williams, Mark
6 Setter Combe, Warfield, Berkshire, RG42 2FD
IIF 46 IIF 47 IIF 48 (more)(less)
- British financial controller walkers sRegistered addresses and corresponding companies
Williams, Mark
- Registered addresses and corresponding companies
Williams, Mark
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
IIF 536 Setter Combe, Warfield, Berkshire, RG42 2FD
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
ADDINGTON COURT GOLF LIMITED
01508409Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (24 parents)Officer2015-10-09 ~ 2016-08-18IIF 22 - Director → ME - 2BATCHWORTH PARK PROPERTY LIMITED - now
BATCHWORTH PARK GOLF CLUB LIMITED
- 2019-12-12 03017722MATCHMARVEL LIMITED - 2001-04-05Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (25 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 15 - Director → ME - 3LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14LUFF JOINERY CO LIMITED - 1990-02-12BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15GLASSFOIL LIMITED - 1984-11-15Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (32 parents)Officer2015-10-09 ~ 2016-08-18IIF 23 - Director → ME
- 4
BUCKFIELD PARK LIMITED
04027302Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (25 parents)Officer2015-10-09 ~ 2016-08-18IIF 2 - Director → ME - 5BROOMCO (2775) LIMITED - 2002-02-11C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandActive Corporate (24 parents)Officer2015-10-09 ~ 2016-08-18IIF 18 - Director → ME
- 6
COPELLA FRUIT JUICES LIMITED
009920551600 Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2005-05-26 ~ 2007-11-01IIF 38 - Secretary → ME - 7BENNELONG GOLF LIMITED - 2015-06-18BROOMCO (3071) LIMITED - 2003-02-28Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (27 parents, 13 offsprings)Officer2015-10-09 ~ 2016-08-18IIF 53 - Secretary → ME
- 8BENNELONG UK LIMITED - 2015-06-18Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (14 parents)Officer2015-10-09 ~ 2016-08-18IIF 26 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-25BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18AMERICAN GOLF (UK) LIMITED - 2005-01-21DE FACTO 328 LIMITED - 1993-08-18Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (41 parents, 6 offsprings)Officer2015-10-09 ~ 2016-08-18IIF 12 - Director → ME - 10BENNELONG GOLF PARTNERS LIMITED - 2015-06-18BROOMCO (3606) LIMITED - 2004-12-09Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (20 parents, 2 offsprings)Officer2015-10-09 ~ 2016-08-18IIF 20 - Director → ME
- 11FASTGRASP LIMITED - 1999-09-07Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (23 parents)Officer2015-10-09 ~ 2016-08-18IIF 8 - Director → ME
- 12
WALKERS ACQUISITION CO LIMITED
- 2006-10-19 03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29 03987072DE FACTO 856 LIMITED - 2000-07-271600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2002-07-29 ~ 2008-01-07IIF 34 - Director → ME2002-07-29 ~ 2007-11-01IIF 51 - Secretary → ME - 13
- 14AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21CHELTRADING 243 LIMITED - 2000-03-09Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (22 parents)Officer2015-10-09 ~ 2016-08-18IIF 10 - Director → ME
- 15AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25DE FACTO 476 LIMITED - 1996-04-11Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (22 parents)Officer2015-10-09 ~ 2016-08-18IIF 14 - Director → ME
- 16STEVTON (NO. 91) LIMITED - 1996-04-11Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (29 parents)Officer2015-10-09 ~ 2016-08-18IIF 24 - Director → ME
- 17
MWGC LEISURE LIMITED
04833333Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (23 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 13 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2018-03-14PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10TACO BELL (U.K.) LIMITED - 1992-03-021020 Eskdale Road, Winnersh, Wokingham, ReadingDissolved Corporate (34 parents)Officer2003-03-27 ~ 2007-11-01IIF 44 - Secretary → ME - 19PEPSICO PROPERTY MANAGEMENT LIMITED - now
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19 04023094GOLDEN WONDER FINANCE LIMITED
- 2002-09-26 04023094DE FACTO 857 LIMITED - 2000-07-271600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2002-07-29 ~ 2008-01-07IIF 30 - Director → ME2002-07-29 ~ 2007-11-01IIF 46 - Secretary → ME - 20
WALKERS PENSION PLAN TRUSTEE LIMITED
- 2004-05-06 02484669SMITHS 1990 TRUSTEE LIMITED - 1997-04-16WLAP 1990 TRUSTEE LIMITED - 1990-06-01MATCHMILL LIMITED - 1990-05-187th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (79 parents)Officer2002-07-03 ~ 2007-12-31IIF 29 - Director → ME2002-09-16 ~ 2007-11-01IIF 56 - Secretary → ME - 21PETE & JOHNNY PLC - 2004-09-06CRAGOE FOLKES LIMITED - 1995-04-277th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2005-02-16 ~ 2007-11-01IIF 58 - Secretary → ME
- 22PINE RIDGE OPERATIONS LIMITED - now
CROWN GOLF PINE RIDGE LIMITED
- 2020-01-13 06349336BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (20 parents)Officer2015-10-09 ~ 2016-08-18IIF 11 - Director → ME - 23PINE RIDGE PROPERTY LIMITED - now
CROWN GOLF PINE RIDGE PROPERTY LIMITED
- 2020-01-13 06355358BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (19 parents)Officer2015-10-09 ~ 2016-08-18IIF 17 - Director → ME - 24
- 25QUAKER FOODS - now
FRITO-LAY FOODS
- 2008-08-18 00372074NABISCO FOODS - 1989-09-19NABISCO HOLDINGS LIMITED - 1987-04-07ROMIX FOODS LIMITED - 1986-03-01STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31AINTREE COMPANY LIMITED (THE) - 1976-12-31450 South Oak Way, Green Park, Reading, EnglandDissolved Corporate (29 parents)Officer2002-09-16 ~ 2007-11-01IIF 43 - Secretary → ME - 26
QUAKER HOLDINGS (UK) LIMITED
043411847th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-03-21 ~ 2007-11-01IIF 28 - Director → ME2006-02-06 ~ 2007-11-01IIF 57 - Secretary → ME - 27
QUAKER OATS.LIMITED
000642627th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (42 parents)Officer2005-03-21 ~ 2007-11-01IIF 27 - Director → ME2006-02-06 ~ 2007-11-01IIF 54 - Secretary → ME - 28CRISPFLOW LIMITED - 1998-03-13WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10WALKERS SNACK FOODS LIMITED - 1995-01-01CRISPFLOW LIMITED - 1994-11-21SMITHS FOOD GROUP LIMITED - 1989-07-19NOVELTY CHOCOLATES LIMITED - 1982-02-02450 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved Corporate (24 parents)Officer2002-09-16 ~ 2025-08-15IIF 45 - Secretary → ME
- 29QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22 02576034BRIGHTCATCH LIMITED - 1991-03-017th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (35 parents)Officer2005-05-26 ~ 2007-11-01IIF 55 - Secretary → ME - 30
- 31
- 32VENDEPAC LIMITED - 2003-01-20TM GROUP LIMITED - 1998-05-01MAYFAIR GROUP LIMITED - 1986-05-12STANDARD TOBACCO COMPANY LIMITED - 1981-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (37 parents)Officer2016-08-24 ~ 2018-04-16IIF 6 - Director → ME
- 33SMITHS CRISPS LIMITED - now
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18 00247633NABISCO HOLDINGS LIMITED - 1989-09-20STANDARD BRANDS LIMITED - 1987-04-077th Floor 1 Station Hill Square, Reading, Berkshire, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2002-09-16 ~ 2007-11-01IIF 36 - Secretary → ME - 34SOUTH WINCHESTER PROPERTY LIMITED - now
SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
- 2019-12-12 02865325PLSL 237 LIMITED - 1993-11-16Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (31 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 25 - Director → ME - 35ST MELLION PROPERTY LIMITED - now
CROWN GOLF ST MELLION LIMITED
- 2019-12-12 05298636BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18BROOMCO (3650) LIMITED - 2004-12-17Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (22 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 9 - Director → ME - 36NOVAGRID LIMITED - 1998-06-08AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (35 parents)Officer2015-10-09 ~ 2016-08-18IIF 19 - Director → ME
- 37SUNBURY GOLF PROPERTY LIMITED - now
SUNBURY GOLF CLUB LIMITED
- 2019-12-12 03213340AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21CHELTRADING 127 LIMITED - 1996-09-27Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (33 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 21 - Director → ME - 38
THE BAY (TORQUAY) MANAGEMENT COMPANY LIMITED
07655542135 Reddenhill Road, Torquay, Devon, United KingdomActive Corporate (14 parents)Officer2023-05-19 ~ nowIIF 4 - Director → ME - 39
THE BAY RESIDENTS ASSOCIATION LIMITED
1075079118 The Bay Cary Road, TorquayActive Corporate (10 parents)Officer2023-05-19 ~ 2025-06-27IIF 5 - Director → ME - 40
THREE SIXTY RISK MANAGEMENT LIMITED
08905812Carlton Park House Main Road, Carlton, Saxmundham, Suffolk, EnglandActive Corporate (2 parents)Officer2014-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
WALKERS CRISPS LIMITED
00123910450 South Oak Way, Green Park, Reading, EnglandDissolved Corporate (35 parents)Officer2002-09-16 ~ 2007-11-01IIF 39 - Secretary → ME - 42
GOLDEN WONDER GROUP LIMITED
- 2002-07-29 04023090DE FACTO 860 LIMITED - 2000-07-277th Floor 1 Station Hill Square, Reading, Berkshire, United KingdomActive Corporate (31 parents)Officer2002-07-29 ~ 2008-01-07IIF 33 - Director → ME2002-07-29 ~ 2007-11-01IIF 49 - Secretary → ME - 43WALKERS SNACK FOODS LIMITED - 1999-04-23WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04PRECIS (679) LIMITED - 1989-06-067th Floor 1 Station Hill Square, Reading, Berkshire, United KingdomActive Corporate (59 parents, 1 offspring)Officer2002-09-16 ~ 2007-11-01IIF 37 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29 03096955INTERCEDE 1143 LIMITED - 1995-10-191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (44 parents)Officer2002-07-29 ~ 2008-01-07IIF 31 - Director → ME2002-07-29 ~ 2007-11-01IIF 48 - Secretary → ME - 45WALKERS DISTRIBUTION LIMITED - 1999-04-237th Floor 1 Station Hill Square, Reading, Berkshire, United KingdomActive Corporate (45 parents)Officer2002-09-16 ~ 2007-11-01IIF 40 - Secretary → ME
- 46
- 47WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12 02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (38 parents, 1 offspring)Officer2015-10-09 ~ 2016-08-18IIF 16 - Director → ME - 48INTERCEDE 1756 LIMITED - 2002-02-131600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2002-07-29 ~ 2008-01-07IIF 35 - Director → ME2002-07-29 ~ 2007-11-01IIF 52 - Secretary → ME
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