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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrell, Mark William

    Related profiles found in government register
  • Burrell, Mark William
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ, United Kingdom

      IIF 1

    • 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 2

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 3 IIF 4 IIF 5
  • Burrell, Mark William
    British company director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British company director/farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ

      IIF 17
  • Burrell, Mark William
    British development director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 18
  • Burrell, Mark William
    British director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers House, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, United Kingdom

      IIF 35
  • Burrell, Mark William
    British farmer landowner born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, England

      IIF 36
  • Mr Mark William Burrell
    British born in April 1937

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,911 GBP2024-03-31
    Officer
    2012-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    CRESTMILE LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,430 GBP2024-03-31
    Officer
    1997-11-13 ~ now
    IIF 3 - Director → ME
  • 3
    CROSSCARD LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,147,027 GBP2024-03-31
    Officer
    1997-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 35 - Director → ME
  • 5
    Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,112 GBP2025-03-31
    Officer
    2004-03-08 ~ now
    IIF 1 - Director → ME
Ceased 25
  • 1
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-10-27 ~ 1998-06-30
    IIF 24 - Director → ME
  • 2
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,199,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 21 - Director → ME
  • 3
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 1995-11-03
    IIF 31 - Director → ME
  • 4
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 26 - Director → ME
  • 5
    4th Floor 7 Swallow Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,193 GBP2023-12-31
    Officer
    ~ 1994-12-07
    IIF 8 - Director → ME
    1997-11-13 ~ 2020-09-09
    IIF 16 - Director → ME
  • 6
    4th Floor 7 Swallow Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    99,065 GBP2023-12-31
    Officer
    1997-11-13 ~ 2020-09-09
    IIF 15 - Director → ME
    ~ 1994-12-07
    IIF 7 - Director → ME
  • 7
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    IIF 33 - Director → ME
  • 8
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 23 - Director → ME
  • 9
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-05-02
    IIF 2 - Director → ME
  • 10
    MARGARET PYKE TRUST, WITH THE POPULATION & SUSTAINABILITY NETWORK - 2020-02-25
    MARGARET PYKE TRUST - 2016-07-08
    MARGARET PYKE MEMORIAL TRUST - 2007-11-23
    Archway Centre, 681 - 689 Holloway Road, London, England
    Active Corporate (7 parents)
    Officer
    1999-10-18 ~ 2003-10-13
    IIF 9 - Director → ME
    2006-10-30 ~ 2020-06-30
    IIF 36 - Director → ME
    1997-10-06 ~ 1999-10-18
    IIF 12 - Director → ME
    2003-10-13 ~ 2006-10-30
    IIF 10 - Director → ME
  • 11
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2001-12-04
    IIF 18 - Director → ME
  • 12
    4th Floor 7 Swallow Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,066,369 GBP2023-12-31
    Officer
    ~ 2018-12-12
    IIF 34 - Director → ME
  • 13
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-26 ~ 1997-05-02
    IIF 22 - Director → ME
  • 14
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-02
    IIF 30 - Director → ME
  • 15
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (13 parents, 17 offsprings)
    Officer
    ~ 1997-05-02
    IIF 27 - Director → ME
  • 16
    FAIREY HOLDINGS LIMITED - 1987-01-29
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    STORMWISE LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-26
    IIF 29 - Director → ME
  • 17
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1997-03-26 ~ 2002-05-27
    IIF 19 - Director → ME
  • 18
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    407,585 GBP2023-02-01 ~ 2024-01-31
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 28 - Director → ME
  • 19
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-03-18
    IIF 14 - Director → ME
    1991-06-27 ~ 1993-03-18
    IIF 32 - Director → ME
  • 20
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1993-03-18
    IIF 20 - Director → ME
  • 21
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    1993-07-07 ~ 1995-01-11
    IIF 13 - Director → ME
  • 22
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    53,807 GBP2024-04-30
    Officer
    2004-01-27 ~ 2025-05-01
    IIF 17 - Director → ME
  • 23
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 25 - Director → ME
  • 24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-02
    IIF 6 - Director → ME
  • 25
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.