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

Bullock, Mark William

    Related profiles found in government register
  • Bullock, Mark William
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vann Water, Vann Lake Road, Ockley, Dorking, Surrey, RH5 5NT, England

      IIF 1

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 2

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 3
  • Bullock, Mark William
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • West Service Road, Raynesway, Derby, DE21 7BG

      IIF 4

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 5

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 6 IIF 7 IIF 8

    • The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

      IIF 9 IIF 10

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 11 IIF 12 IIF 13

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 22

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 23 IIF 24 IIF 25

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 26 IIF 27 IIF 28
  • Bullock, Mark William
    British director born in July 1963

    Registered addresses and corresponding companies

    • The Hedgrows 6 Glebe Close, Doveridge, Ashbourne, Derbyshire, DE6 5NY

      IIF 29

    • Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL

      IIF 30
  • Bullock, Mark William
    British managing director born in July 1963

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 31
  • Bullock, Mark William
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, England

      IIF 32

    • Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Lullington House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, United Kingdom

      IIF 37

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 38 IIF 39
  • Bullock, Mark William
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, Uk

      IIF 40

    • Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom

      IIF 41

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 42

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 43

    • C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 44

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 45

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 46 IIF 47

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 48 IIF 49

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 50 IIF 51 IIF 52

    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN

      IIF 54

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 55
  • Bullock, Mark William
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

      IIF 56
  • Bullock, Mark William
    British

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

      IIF 57
  • Bullock, Mark William
    British accountant

    Registered addresses and corresponding companies

    • Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL

      IIF 58

    • Saffron House, Heath Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS

      IIF 59
  • Bullock, Mark William
    British managing director

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, Uk

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    Vann Water Vann Lake Road, Ockley, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    19,856 GBP2024-02-28
    Officer
    2010-02-19 ~ now
    IIF 1 - director → ME
  • 2
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 51 - director → ME
  • 3
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 55 - director → ME
  • 4
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 47 - director → ME
  • 5
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 44 - director → ME
  • 6
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2012-09-03 ~ now
    IIF 45 - director → ME
  • 7
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 52 - director → ME
  • 8
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 48 - director → ME
  • 9
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 53 - director → ME
  • 10
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 50 - director → ME
  • 11
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 46 - director → ME
  • 12
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 49 - director → ME
Ceased 45
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 17 - director → ME
  • 2
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 13 - director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 20 - director → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 21 - director → ME
  • 5
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 24 - director → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 7 - director → ME
  • 7
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 14 - director → ME
  • 8
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 8 - director → ME
  • 9
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2021-02-10
    IIF 43 - director → ME
  • 10
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-04-24
    IIF 9 - director → ME
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 18 - director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2022-08-24 ~ 2023-12-31
    IIF 2 - director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 10 - director → ME
  • 14
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Corporate (7 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 4 - director → ME
  • 15
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 12 - director → ME
  • 16
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 15 - director → ME
  • 17
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 11 - director → ME
  • 18
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 5 - director → ME
  • 19
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 28 - director → ME
  • 20
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 16 - director → ME
  • 21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 6 - director → ME
  • 22
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 22 - director → ME
  • 23
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-01-04 ~ 2021-02-10
    IIF 42 - director → ME
  • 24
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2022-08-24 ~ 2023-12-31
    IIF 3 - director → ME
  • 25
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 26 - director → ME
  • 26
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 19 - director → ME
  • 27
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 33 - director → ME
  • 28
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-14 ~ 2016-10-09
    IIF 40 - director → ME
    2008-11-14 ~ 2016-10-09
    IIF 60 - secretary → ME
  • 29
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2002-12-20
    IIF 30 - director → ME
    2000-04-07 ~ 2001-01-01
    IIF 59 - secretary → ME
  • 30
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2007-01-19 ~ 2008-05-31
    IIF 31 - director → ME
  • 31
    GAG97 LIMITED - 1999-02-26
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 36 - director → ME
  • 32
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 27 - director → ME
  • 33
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2010-07-07 ~ 2010-10-20
    IIF 37 - director → ME
  • 34
    NWP POWER SYSTEMS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 39 - director → ME
  • 35
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 38 - director → ME
  • 36
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-02-22
    IIF 54 - director → ME
  • 37
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 25 - director → ME
  • 38
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2021-08-11
    IIF 41 - director → ME
  • 39
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 23 - director → ME
  • 40
    Unit 2 Sterling Business Park, Top Angel Road, Buckingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2011-01-12
    IIF 56 - director → ME
    2010-05-17 ~ 2011-01-12
    IIF 57 - secretary → ME
  • 41
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    191,466 GBP2015-12-31
    Officer
    2010-05-10 ~ 2011-01-12
    IIF 32 - director → ME
  • 42
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 34 - director → ME
  • 43
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1995-11-20 ~ 1999-01-17
    IIF 29 - director → ME
  • 44
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    1999-12-10 ~ 2002-12-20
    IIF 58 - secretary → ME
  • 45
    GILLOBELL LIMITED - 1987-01-21
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 35 - director → ME

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