logo
explain how to read the page

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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British

    Registered addresses and corresponding companies

    • Taylor Maxwell House, Clifton Down, Bristol, BS8 3NW, England

      IIF 1

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 2

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, United Kingdom

      IIF 3

    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 4 IIF 5

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 6 IIF 7
  • Phillips, Mark
    British company director

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW

      IIF 8 IIF 9

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon, BS8 3NW

      IIF 10

    • Taylor Maxwell House, The Promenade Clifton Down, Bristol, BS8 3NW

      IIF 11

    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 12

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 13 IIF 14
  • Phillips, Mark
    British director

    Registered addresses and corresponding companies

    • 96, Sandy Lane, Fair Oak, Eastleigh, Hampshire, SO50 8GD

      IIF 15
  • Phillips, Mark
    British director born in November 1969

    Registered addresses and corresponding companies

    • 96, Sandy Lane, Fair Oak, Eastleigh, Hampshire, SO50 8GD

      IIF 16
  • Phillips, Mark Andrew

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 17

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, England

      IIF 18
  • Phillips, Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW

      IIF 19 IIF 20 IIF 21

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon, BS8 3NW

      IIF 22

    • Taylor Maxwell House, The Promenade Clifton Down, Bristol, BS8 3NW

      IIF 23

    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 24

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 25 IIF 26
  • Phillips, Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 27
  • Phillips, Mark
    British retired born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Barlaston Old Road, Stoke On Trent, Staffordshire, ST4 8HB

      IIF 28
  • Phillips, Mark John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 29

    • Station House, Station Road, Rugeley, Staffordshire, WS15 3HA, England

      IIF 30
  • Phillips, Mark John
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 31
  • Phillips, Mark
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Salterford Road, London, SW17 9TE, United Kingdom

      IIF 32
  • Phillips, Mark Andrew
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Whitecliff Road, Poole, Dorset, BH14 8DU, United Kingdom

      IIF 33
  • Phillips, Mark
    British retail born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Woodmere Avenue, Croydon, London, CR0 7PF, United Kingdom

      IIF 34
  • Phillips, Mark Andrew
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, England

      IIF 35

    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, United Kingdom

      IIF 36
  • Phillips, Mark Andrew
    British group financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 37
  • Mr Mark Phillips
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 38
  • Mr Mark Andrew Phillips
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Whitecliff Road, Poole, Dorset, BH14 8DU, United Kingdom

      IIF 39
  • Mr Mark Phillips
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, King Street, Penrith, Cumbria, CA11 7AY

      IIF 40
  • Mr Mark John Phillips
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 41
  • Mr Mark John Phillips
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Road, Rugeley, Staffordshire, WS15 3HA, England

      IIF 42
  • Mr Mark Andrew Phillips
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    Station House, Station Road, Rugeley, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,859 GBP2024-12-31
    Officer
    2006-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Church Farm House Church Lane, Himbleton, Himbleton, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    355 GBP2024-07-31
    Officer
    2019-07-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 41 - Has significant influence or control → OE
  • 3
    Church Farm House Church Lane, Himbleton, Himbleton, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    7a Whitecliff Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 20 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 9 - Secretary → ME
  • 2
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 19 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 8 - Secretary → ME
  • 3
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 35 - Director → ME
    2014-10-01 ~ 2021-06-30
    IIF 18 - Secretary → ME
  • 4
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 4 - Secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,519 GBP2024-08-30
    Officer
    2019-08-20 ~ 2025-03-19
    IIF 34 - Director → ME
  • 6
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 5 - Secretary → ME
  • 7
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2021-06-30
    IIF 37 - Director → ME
    2017-02-02 ~ 2021-06-30
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-02 ~ 2017-07-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2021-06-30
    IIF 36 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 3 - Secretary → ME
  • 9
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 1 - Secretary → ME
  • 10
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2021-06-30
    IIF 21 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 2 - Secretary → ME
  • 11
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 22 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 12
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 26 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 14 - Secretary → ME
  • 13
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 16 - Director → ME
    2002-04-02 ~ 2021-06-30
    IIF 27 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 6 - Secretary → ME
    2008-04-01 ~ 2008-04-01
    IIF 15 - Secretary → ME
  • 14
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 7 - Secretary → ME
  • 15
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 23 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 11 - Secretary → ME
  • 16
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 25 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 13 - Secretary → ME
  • 17
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 24 - Director → ME
    2007-07-01 ~ 2021-06-30
    IIF 12 - Secretary → ME
  • 18
    14 Barlaston Old Road, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2023-10-05 ~ 2024-03-23
    IIF 28 - Director → ME
  • 19
    40 King Street, Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ 2017-08-12
    IIF 32 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-08-12
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.