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

Mr Mark Dransfield

    Related profiles found in government register
  • Mr Mark Dransfield
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 1
  • Mr Mark Dransfield
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Joseph Hayward House, 2 Fox Valley Way, Sheffield, S36 2AB

      IIF 2

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 3 IIF 4

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

      IIF 5
  • Dransfield, Mark
    British chairman born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Dransfield, Mark
    British director born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 18 IIF 19

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 20 IIF 21

    • Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 22
  • Dransfield, Mark
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 23
  • Dransfield, Mark
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Penistone 1, Regents Court, St Marys Street, Penistone, S36 6DT, England

      IIF 24

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 25

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 26 IIF 27

    • Unit 22, The Artisan Baker, Five Valleys, Stroud, GL5 1RR, England

      IIF 28
  • Dransfield, Mark
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 29

    • Penistone 1, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 30

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 31
  • Dransfield, Mark
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP

      IIF 32

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 33

    • Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 34 IIF 35

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 36 IIF 37 IIF 38

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 39 IIF 40

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 41

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, S36 2AB, United Kingdom

      IIF 42

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 43

    • Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 44

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 45 IIF 46

    • Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 47

    • Unit 22, Five Valleys, King Street, Stroud, GL5 1RR, England

      IIF 48
  • Dransfield, Mark
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 49
  • Dransfield, Mark
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 50
  • Dransfield, Mark
    British company director

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 51
  • Dransfield, Mark
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    Penistone 1, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 44 - director → ME
  • 2
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -77,272 GBP2020-09-30
    Officer
    2020-10-12 ~ now
    IIF 47 - director → ME
  • 3
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 10 - director → ME
  • 4
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 35 - director → ME
  • 5
    Wentworth House Maple Court, Tankersley, Barnsley, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 33 - director → ME
  • 6
    BECKHALE LIMITED - 1987-10-29
    Elsworth House, 94 Alfred Gelder Street, Hull
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 38 - director → ME
  • 7
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,280,833 GBP2019-09-30
    Officer
    2015-12-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (6 parents, 16 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 12 - director → ME
  • 10
    MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17
    PRIMESCOOP LIMITED - 2002-07-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    32,934 GBP2018-10-01 ~ 2019-09-30
    Officer
    2002-06-17 ~ dissolved
    IIF 42 - director → ME
  • 11
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (7 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Officer
    2014-06-24 ~ now
    IIF 50 - director → ME
  • 12
    DRANSAG LIMITED - 2004-01-19
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 32 - director → ME
  • 13
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    508,731 GBP2016-05-31
    Officer
    2015-11-30 ~ dissolved
    IIF 23 - director → ME
  • 14
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 45 - director → ME
  • 15
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Officer
    2010-06-30 ~ now
    IIF 6 - director → ME
  • 16
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 21 - director → ME
  • 17
    ORDERLAWN LIMITED - 2004-12-29
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Officer
    2004-12-20 ~ now
    IIF 19 - director → ME
  • 18
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,798,318 GBP2019-10-01 ~ 2020-09-30
    Officer
    2003-06-23 ~ now
    IIF 18 - director → ME
  • 19
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (5 parents)
    Profit/Loss (Company account)
    993,137 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 9 - director → ME
  • 20
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 46 - director → ME
  • 21
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    144,675 GBP2019-09-30
    Officer
    2016-11-09 ~ now
    IIF 17 - director → ME
  • 22
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -2,922 GBP2018-10-01 ~ 2019-09-30
    Officer
    2009-06-12 ~ dissolved
    IIF 11 - director → ME
  • 23
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 20 - director → ME
  • 24
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 34 - director → ME
  • 25
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Officer
    2015-08-19 ~ now
    IIF 22 - director → ME
  • 26
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    783,960 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 30 - director → ME
  • 27
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    105,540 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-04-18 ~ now
    IIF 16 - director → ME
  • 28
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-10-27 ~ now
    IIF 8 - director → ME
  • 29
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    520,126 GBP2018-10-01 ~ 2019-09-30
    Officer
    2018-01-09 ~ now
    IIF 14 - director → ME
  • 30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 31 - director → ME
  • 31
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2003-12-23 ~ dissolved
    IIF 40 - director → ME
Ceased 18
  • 1
    JEMBERT 32000 LIMITED - 1996-03-28
    Unit 12, 18 All Saints Road, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2020-10-23 ~ 2021-03-26
    IIF 49 - director → ME
  • 2
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    2002-01-18 ~ 2002-11-28
    IIF 36 - director → ME
  • 3
    PROJECT 2000 (HULL) LIMITED - 2005-06-10
    BETTERTURN LIMITED - 1990-04-30
    Unit 14 Innovation Drive, Newport, Brough, England
    Corporate (4 parents)
    Officer
    2002-01-16 ~ 2008-10-21
    IIF 29 - director → ME
    ~ 1997-06-24
    IIF 37 - director → ME
    2002-01-16 ~ 2003-04-03
    IIF 51 - secretary → ME
  • 4
    16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500 GBP2024-01-31
    Officer
    2017-11-28 ~ 2018-10-25
    IIF 25 - director → ME
  • 5
    Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-10-11 ~ 2021-07-02
    IIF 43 - director → ME
  • 6
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    508,731 GBP2016-05-31
    Officer
    2015-01-13 ~ 2015-01-14
    IIF 24 - director → ME
  • 8
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-02-01
    IIF 53 - secretary → ME
  • 9
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    -76,355 GBP2024-03-31
    Officer
    2016-07-27 ~ 2023-09-25
    IIF 15 - director → ME
  • 11
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-01-23
    IIF 52 - secretary → ME
  • 12
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2021-07-02
    IIF 41 - director → ME
  • 13
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Corporate (1 parent)
    Equity (Company account)
    -9,325 GBP2024-04-30
    Officer
    2022-04-27 ~ 2024-07-17
    IIF 28 - director → ME
  • 15
    Unit 22 Five Valleys, King Street, Stroud, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,429 GBP2023-09-30
    Officer
    2020-08-06 ~ 2024-07-17
    IIF 48 - director → ME
  • 16
    HAMSARD 5065 LIMITED - 1999-12-01
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    5,550 GBP2024-03-31
    Officer
    2002-02-09 ~ 2020-10-29
    IIF 39 - director → ME
    2002-02-09 ~ 2003-10-30
    IIF 54 - secretary → ME
  • 17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,543 GBP2018-12-31
    Officer
    2016-05-20 ~ 2020-06-26
    IIF 26 - director → ME
  • 18
    Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-06-28
    IIF 27 - director → ME

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