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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

Devine, Mark Steven

    Related profiles found in government register
  • Devine, Mark Steven
    British director strategy developer born in November 1979

    Registered addresses and corresponding companies

    • 73 Stanley Avenue, Inkersall, Chesterfield, Derbyshire, S43 3SY

      IIF 1
  • Devine, Mark Steven
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 2
  • Devine, Mark Steve
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree House, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG, United Kingdom

      IIF 3 IIF 4
  • Devine, Mark Steve
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Devine, Mark Steve
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 81 Teme Street, Tenbury Wells, WR15 8AE, England

      IIF 13
  • Devine, Mark Daniel
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 14
  • Devine, Mark Steven

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 15
  • Devine, Mark Steven
    British consultant / accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 16
  • Devine, Mark Steven
    British group finance direcor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 17
  • Devine, Mark Steven
    British group finance director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Steve Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mark Daniel Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    BAKETASTIC LIMITED
    10097542
    81 Teme Street, Tenbury Wells, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-11 ~ 2021-09-08
    IIF 13 - Director → ME
  • 2
    BVM MATLOCK LIMITED
    13510419
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HOLLY TREE ASSET MANAGEMENT LIMITED
    16378412
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    HOLLY TREE INVESTMENTS LIMITED
    15126014
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    HOLLY TREE PARTNERS LLP
    OC430442
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLLY TREE VENTURES LIMITED
    12426251
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    HTP (NO.1) LIMITED
    - now 06300506
    MDBAS LIMITED
    - 2025-09-15 06300506
    MDBA LIMITED
    - 2020-01-23 06300506
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 10 - Director → ME
    2007-07-03 ~ 2015-09-30
    IIF 16 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-09
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    J.S.W. HOLDINGS LTD
    - now 00263613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2013-09-04 during the appointment or period of control
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    MARK DEVINE MEDICOLEGAL LTD
    13883756
    40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    MCC(15)GH LIMITED
    - now 06713355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 29 - Director → ME
  • 11
    MCC(15)GL LIMITED
    - now 03870319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE GROUP LIMITED
    - 2015-03-27 03870319
    MCCAMBRIDGE GROUP PLC
    - 2013-06-05 03870319
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 12
    MCC(15)HC LIMITED
    - now 05869881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    HARCOURT CLOSE LIMITED
    - 2015-03-27 05869881
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 13
    MCC(15)MS LIMITED
    - now 03945080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MCC(15)NL LIMITED
    - now 06304946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 15
    MCC(15)OL LIMITED
    - now 06304944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 27 - Director → ME
    2007-11-20 ~ 2009-02-09
    IIF 1 - Director → ME
  • 16
    MCCAMBRIDGE (SOUTH) LIMITED
    06349463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2013-09-04 during the appointment or period of control
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MDBAS CF LIMITED
    14850121
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 5 - Director → ME
  • 18
    MYPUMPKIN LIMITED
    15627511
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 7 - Director → ME
  • 19
    PEAK HOME BUYERS LIMITED
    13107945
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ now
    IIF 8 - Director → ME
  • 20
    SPARROWHAWK CAPITAL LLP
    OC431608
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-28 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SPREAD NEWCO EIGHT LIMITED
    - now 06318246
    LISA BAKERY LIMITED
    - 2013-06-04 06318246
    SUREBEAM LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    SPREAD NEWCO ELEVEN LIMITED
    - now 06428224 06318200
    MCCAMBRIDGE (IRELAND) LIMITED
    - 2013-09-17 06428224
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 23
    SPREAD NEWCO NINE LIMITED
    - now 06318203
    WILLIAM LUSTY LIMITED
    - 2013-06-04 06318203
    BROCKBARN LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 23 - Director → ME
  • 24
    SPREAD NEWCO SEVEN LIMITED
    - now 06318200 06428224
    JESSE OLDFIELD BAKERIES LIMITED
    - 2013-06-04 06318200
    ASSETSORT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SPREAD NEWCO SIX LIMITED
    - now 06318231
    CREATIVE CAKES LIMITED
    - 2013-06-04 06318231
    SEAMLIGHT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 26
    SPREAD NEWCO TEN LIMITED
    - now 06318192
    YORKSHIRE COTTAGE BAKERIES LIMITED
    - 2013-06-04 06318192
    ARCHVINE LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 27
    SPREAD NEWCO TWELVE LIMITED
    - now 06318202
    SOREEN LIMITED
    - 2014-02-14 06318202
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 28
    WESTMINISTER VEHICLE SOLUTIONS LIMITED
    08298338
    12 Sunningdale Rise, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2015-09-30
    IIF 2 - Director → ME
    2012-11-19 ~ 2015-09-30
    IIF 15 - Secretary → ME

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