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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

Mr Mark William Orriss

    Related profiles found in government register
  • Mr Mark William Orriss
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18, Forestdale, London, Greater London, N14 7DT, England

      IIF 1
    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 2
  • Orriss, Mark William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18, Forestdale, London, Greater London, N14 7DT, England

      IIF 3
    • 18 Forestdale, Southgate, London, N14 7DT

      IIF 4
    • Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

      IIF 5
  • Orriss, Mark William
    British development director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Orriss, Mark William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18 Forestdale, Southgate, London, N14 7DT

      IIF 17
  • Orriss, Mark William
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

      IIF 18
  • Orriss, Mark William
    British development director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 19
  • Orriss, Mark William

    Registered addresses and corresponding companies
    • 18, Forestdale, Southgate, London, N14 7DT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    BDLC LIMITED
    06530184
    18 Forestdale, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2010-03-02 ~ 2018-06-18
    IIF 15 - Director → ME
  • 3
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2014-06-11 ~ 2018-12-12
    IIF 11 - Director → ME
  • 4
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-05-14 ~ 2018-12-12
    IIF 8 - Director → ME
  • 5
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2010-03-02 ~ 2018-06-18
    IIF 9 - Director → ME
  • 6
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 12 - Director → ME
  • 7
    MALING STREET MANAGEMENT COMPANY LIMITED
    09147119
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (22 parents)
    Officer
    2014-07-29 ~ 2018-05-03
    IIF 16 - Director → ME
  • 8
    ORRISS CONSULTANCY LIMITED
    11953908
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2018-02-07
    IIF 5 - Director → ME
  • 10
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485 03787277
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 18 - Director → ME
  • 11
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2011-12-30 ~ 2018-10-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 2 - Has significant influence or control OE
  • 12
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-07-06
    IIF 6 - Director → ME
  • 13
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (26 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 17 - Director → ME
  • 14
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 14 - Director → ME
  • 15
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 10 - Director → ME
  • 16
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 13 - Director → ME
  • 17
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    4385, 02630602 - Companies House Default Address, Cardiff
    Active Corporate (23 parents)
    Officer
    2001-07-19 ~ 2002-11-26
    IIF 4 - Director → ME
  • 18
    WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
    - now 02062284 00912039
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2012-05-01 ~ 2018-12-12
    IIF 7 - Director → ME

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