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

Higginson, Mark Philip

    Related profiles found in government register
  • Higginson, Mark Philip
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Surety House, Old Road, Darley Dale, Matlock, DE4 2ER, England

      IIF 1
  • Higginson, Mark Philip
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire

      IIF 2

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 3 IIF 4 IIF 5

    • 36, Field End, Witchford, Ely, Cambridgeshire, CB6 2XE, England

      IIF 7 IIF 8 IIF 9

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 12

    • Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 13
  • Higginson, Mark Philip
    British living care services born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Field End, Witchford, Ely, Cambridgeshire, CB6 2XE, United Kingdom

      IIF 14
  • Higginson, Mark Philip
    British registered nurse born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Officers Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 15

    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 16 IIF 17 IIF 18

    • 36, Field End, Witchford, Ely, Cambridgeshire, CB6 2XE, England

      IIF 19

    • Office 2 Richmond House, 127 High Street, Newmarket, Suffolk, CB8 9AJ, England

      IIF 20

    • Richmond House (office 2), 127 High Street, Newmarket, Suffolk, CB8 9AE, England

      IIF 21
  • Mr Mark Philip Higginson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Officers Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 22

    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 23 IIF 24

    • Richmond House (office 2), 127 High Street, Newmarket, Suffolk, CB8 9AE, England

      IIF 25
  • Mr Mark Philip Higginson
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    36 Field End, Witchford, Ely, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    36 Field End, Witchford, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    36 Field End, Witchford, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 4
    The Officers Mess Royston Road, Duxford, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Melbourne Park, Melbourne, York, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,183 GBP2015-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 14 - director → ME
  • 6
    Office 2 Richmond House, 127 High Street, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 20 - director → ME
  • 7
    36 Field End, Witchford, Ely, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 19 - director → ME
  • 8
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    277 GBP2024-02-28
    Officer
    2015-02-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Surety House Old Road, Darley Dale, Matlock, England
    Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    One, Bartholomew Close, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,907 GBP2021-03-31
    Officer
    2021-05-14 ~ 2022-07-21
    IIF 11 - director → ME
  • 2
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,133,333 GBP2021-03-31
    Officer
    2021-05-14 ~ 2022-07-21
    IIF 8 - director → ME
  • 3
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 12 - director → ME
  • 4
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 5 - director → ME
  • 5
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 4 - director → ME
  • 6
    1 Bartholomew Close, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2022-07-21
    IIF 7 - director → ME
  • 7
    1 Bartholomew Close, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2022-07-21
    IIF 10 - director → ME
  • 8
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 2 - director → ME
  • 9
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 13 - director → ME
  • 10
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 3 - director → ME
  • 11
    203a Bowbridge Road, Newark, Notts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-15 ~ 2021-11-01
    IIF 16 - director → ME
    Person with significant control
    2020-10-15 ~ 2021-09-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 6 - director → ME

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