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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Purnell

    Related profiles found in government register
  • Mr Mark William Purnell
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 1 IIF 2

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 3

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 4 IIF 5

    • Gloucester Place, London, W1U 8HU, England

      IIF 6
  • Mr Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 7 IIF 8

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 9

    • Gloucester Place, London, W1U 8HU

      IIF 10

    • Ground Floor27, Gloucester Place, London, W1U 8HU

      IIF 11
  • Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 12
  • Purnell, Mark William
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Hants, GU17 9JH, Uk

      IIF 13

    • Lower Ground Floor, Gloucester Place, London, W1U 8HU, England

      IIF 14

    • Richard Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, U.k

      IIF 15

    • Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ

      IIF 16
  • Purnell, Mark William
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 17

    • Ground Floor27, Gloucester Place, London, W1U 8HU, England

      IIF 18
  • Purnell, Mark William
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 19 IIF 20 IIF 21

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 24

    • John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 25

    • Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 26

    • Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ

      IIF 27

    • Park Road, Stoke Poges, Bucks, SL2 4PG, England

      IIF 28
  • Purnell, Mark William
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 29
  • Purnell, Mark William
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Turrets, London Road, Ascot, SL5 8DE, England

      IIF 30

    • Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 31 IIF 32
  • Purnell, Mark William
    British

    Registered addresses and corresponding companies
  • Purnell, Mark William
    British director

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 38
  • Purnell, Mark William

    Registered addresses and corresponding companies

    • Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    CLUBSWITCH LTD
    - now 10200172
    NEWCO LEISURE SERVICES LIMITED
    - 2020-05-26 10200172
    Gu17 9jh, 32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COMPLYNC HOLDINGS LIMITED
    07525465
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    COMPLYNC LIMITED
    07054859
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2009-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    CONCEPT 2 DELIVERY LIMITED
    06711839
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 20 - Director → ME
    2008-09-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    FM OPTIMISER LIMITED
    07218142
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 27 - Director → ME
  • 6
    FMNET LIMITED
    04716544
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2008-08-12
    IIF 19 - Director → ME
    2003-03-31 ~ 2008-08-12
    IIF 38 - Secretary → ME
  • 7
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 34 - Secretary → ME
  • 8
    INFERSENS FLOW LTD
    10939977
    32 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    INFERSENS LIMITED
    10939362
    St. John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2025-03-24
    IIF 25 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-01-02 ~ 2025-03-24
    IIF 12 - Has significant influence or control → OE
  • 10
    INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
    - now 03541527
    D.S.A. HOLDINGS LIMITED
    - 2006-11-10 03541527
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-04-20 ~ 2008-08-12
    IIF 23 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 37 - Secretary → ME
  • 11
    IPG SYSTEMS LIMITED - now
    IPG OPERATIONS MANAGEMENT LIMITED
    - 2009-07-15 05886703
    IPG TECHNOLOGY SOLUTIONS LIMITED
    - 2006-12-05 05886703
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-07-25 ~ 2008-08-12
    IIF 22 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 36 - Secretary → ME
  • 12
    POLARITY FACILITIES SERVICES LIMITED
    07256236
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2010-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    POLARITY SUPPORT SERVICES LIMITED
    08369782
    Freedom2trade Ltd, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    R R RICHARDSON MAINTENANCE LIMITED - now
    SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30
    DEREK SMITH ASSOCIATES LIMITED
    - 2009-07-25 01804393
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED
    - 1996-10-18 01804393
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED
    - 1994-06-17 01804393
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    ~ 2008-08-12
    IIF 21 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 35 - Secretary → ME
  • 15
    RECEPT LIMITED - now
    SOLARIS DEVELOPMENTS LIMITED - 2019-10-18
    RECEPT ASSET MANAGEMENT LIMITED
    - 2016-02-22 07653418 05756421
    VERDANT SYSTEMS LIMITED
    - 2012-03-06 07653418
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2012-03-07
    IIF 28 - Director → ME
  • 16
    SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED
    08187789
    Little Turrets, London Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ 2026-01-16
    IIF 30 - Director → ME
  • 17
    UNIFY ENERGY LIMITED
    08232995
    Lower Ground Floor27, Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    UNIFY ENERGY PARTNERS LIMITED
    15560715
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    UNIFY GROUP (EMEA) LIMITED
    08451224
    32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 13 - Director → ME
    2013-03-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    UNIFY INTEGRATED SOLUTIONS LIMITED
    15574026
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    VERDANT RENEWABLE SYSTEMS LIMITED
    07409451
    Brooklands Cheriton, Cheriton, Llanmadoc, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.