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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

Childs, Mark James

    Related profiles found in government register
  • Childs, Mark James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redhill Drive, Bournemouth, BH10 6AG, England

      IIF 1
    • House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 2
    • Boar House, 5 Blue Boar Street, Oxford, OX1 4EE

      IIF 3
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom

      IIF 4
  • Childs, Mark James
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 5
    • House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 6
    • House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom

      IIF 7
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA

      IIF 8 IIF 9 IIF 10
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Childs, Mark James
    British group benefits director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA

      IIF 15
  • Childs, Mark James
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Road, Banstead, Surrey, SM7 1LQ

      IIF 16
  • Mr Mark James Childs
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 17 IIF 18
    • House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 19
    • Epsom Lane South, Tadworth, KT20 5TA, England

      IIF 20
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

      IIF 24
  • Childs, Mark James
    British

    Registered addresses and corresponding companies
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA

      IIF 25
  • Childs, Mark James
    British director

    Registered addresses and corresponding companies
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA

      IIF 26
  • Childs, Mark James

    Registered addresses and corresponding companies
    • Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-07-01 ~ 2004-07-31
    IIF 15 - Director → ME
  • 2
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 3
    GO CHATTER MEDIA LTD
    12899537
    101 Redhill Drive, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ now
    IIF 1 - Director → ME
  • 4
    HR SOFTWARE SOLUTIONS LIMITED
    - now 05404154
    TOTAL REWARD SOLUTIONS LIMITED
    - 2017-05-31 05404154
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 10 - Director → ME
    2005-03-24 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MERLAND RISE CHURCH TRADING LIMITED
    09064511
    Merland Rise Church, Merland Rise, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2014-05-30 ~ 2022-03-26
    IIF 16 - Director → ME
  • 6
    OUTSET LIMITED - now
    OUTSET (UK) LIMITED
    - 2022-04-11 04607565 06062765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2003-06-03 ~ 2007-06-25
    IIF 9 - Director → ME
  • 7
    REWARD (REMNANT) LIMITED
    - now 10506809 10461977
    TOTAL REWARD MANAGEMENT LIMITED
    - 2017-06-06 10506809
    25 Epsom Lane South, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    REWARD GROUP (REMNANT) LIMITED
    - now 10461372
    TOTAL REWARD GROUP LIMITED
    - 2017-06-06 10461372
    Progress House, 404 Brighton Road, Surrey, South Croydon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    REWARD HOLDINGS (REMNANT) LIMITED
    - now 10504091
    TOTAL REWARD HOLDINGS LIMITED
    - 2017-06-06 10504091
    Progress House, 404 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    REWARD MANAGEMENT HOLDINGS LIMITED
    10461456
    Progress House, 404 Brighton Road, Surrey, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    REWARD MANAGEMENT LIMITED
    05511946
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-18 ~ 2019-12-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    REWARD MANAGEMENT REMNANT LIMITED
    10461977 10506809
    25 Epsom Lane South, Tadworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
    2017-05-08 ~ 2017-05-10
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 13
    TOTAL REWARD ACADEMY LTD
    07123053
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-05-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TOTAL REWARD CAREERS LTD
    05874710
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 8 - Director → ME
    2006-07-12 ~ 2017-06-06
    IIF 25 - Secretary → ME
  • 15
    TOTAL REWARD GROUP (HOLDINGS) LIMITED
    10695770
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-06-06
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 16
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP
    - now 00387932
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    Blue Boar House, 5 Blue Boar Street, Oxford
    Active Corporate (84 parents)
    Officer
    2023-12-28 ~ now
    IIF 3 - Director → ME

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