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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

Mead, Mark William

    Related profiles found in government register
  • Mead, Mark William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 The Burlings, Ascot, Berkshire, SL5 8BY

      IIF 1 IIF 2
    • Palm Court, 4 Heron Square, Richmond, Surrey, TW9 1EW

      IIF 3
    • Palm Court, 4 Heron Square, Richmond, Surrey, TW9 1EW, United Kingdom

      IIF 4
    • Palm Court, 4 Heron Square, Richmond, TW9 1EW, United Kingdom

      IIF 5
  • Mead, Mark William
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Mark William
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-09 ~ 2010-06-30
    IIF 17 - Director → ME
  • 2
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2010-06-30
    IIF 18 - Director → ME
  • 3
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-06-09 ~ 2010-06-30
    IIF 16 - Director → ME
  • 4
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-12-02
    IIF 11 - Director → ME
  • 5
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-09-30 ~ 2006-12-02
    IIF 12 - Director → ME
  • 6
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-23
    IIF 6 - Director → ME
  • 7
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-12-02 ~ 2008-06-23
    IIF 8 - Director → ME
  • 8
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 2 - Director → ME
  • 9
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 9 - Director → ME
  • 10
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 14 - Director → ME
  • 11
    MP PROJECT SERVICES LIMITED
    07346752
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 12
    MP SERVICES (HOLDINGS NO 1) LIMITED
    07343214 07344745
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MP SERVICES (HOLDINGS NO 2) LIMITED
    07344745 07343214
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 13 - Director → ME
  • 15
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 10 - Director → ME
  • 16
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-30 ~ 2006-12-02
    IIF 7 - Director → ME
  • 17
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2006-12-02 ~ 2006-12-02
    IIF 1 - Director → ME
  • 18
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-04-12 ~ 2013-02-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.