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
Individuals in focus
Wyllie, Mark Richard John
- British born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies12, Helmet Row, London, EC1V 3QJ, England
IIF 3
- British director born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 19 IIF 20 IIF 21Grayce, 83 Ducie Street, Manchester, M1 2JQ
IIF 22Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 23 IIF 24
- British born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT
IIF 25
- British director born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies6 Churchill Road, Guildford, Surrey, GU1 2AX
IIF 26 IIF 27 IIF 2817, Rochester Row, London, SW1P 1QT
IIF 2917, Rochester Row, London, SW1P 1QT, England
IIF 3017, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 31 IIF 32 IIF 33 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 39
- British management consultant born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Mark Richard John Wyllie
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Wyllie, Mark
Resident in England
Registered addresses and corresponding companiesGrove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
35
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (15 parents)Officer2011-10-13 ~ 2012-12-12IIF 34 - Director → ME - 2
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2008-02-01 ~ 2009-03-31IIF 28 - Director → ME - 3
BYWATER LIMITED
016109684-12 Church Road, Egham, SurreyDissolved Corporate (18 parents)Officer2008-02-01 ~ 2009-03-31IIF 26 - Director → ME - 4MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (19 parents)Officer2011-05-27 ~ 2012-12-12IIF 30 - Director → ME
- 5CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2011-07-06 ~ 2012-12-12IIF 35 - Director → ME
- 6TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2014-12-17 ~ 2016-07-26IIF 14 - Director → ME2013-03-15 ~ 2014-02-03IIF 12 - Director → ME
- 7
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Officer2014-12-17 ~ 2016-05-20IIF 8 - Director → ME2011-04-28 ~ 2014-02-03IIF 19 - Director → ME - 8
TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2011-04-28 ~ 2014-02-03IIF 21 - Director → ME2014-12-17 ~ 2016-07-26IIF 17 - Director → ME - 9DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 10 offsprings)Officer2011-04-14 ~ 2012-12-12IIF 29 - Director → ME
- 10CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2011-10-13 ~ 2012-12-12IIF 38 - Director → ME
- 11CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Officer2011-03-01 ~ 2011-06-10IIF 39 - Director → ME
- 12TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (27 parents)Officer2014-12-17 ~ 2016-07-26IIF 10 - Director → ME2013-03-15 ~ 2014-02-03IIF 5 - Director → ME
- 13
BEAT SYSTEMS LIMITED
- 2012-01-04 SC225965MM&S (2837) LIMITED - 2002-02-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2011-07-07 ~ 2012-12-12IIF 33 - Director → ME - 14
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (20 parents)Officer2011-09-22 ~ 2012-12-12IIF 36 - Director → ME - 15
CCSD SERVICES LIMITED
053994601 More London Place, LondonDissolved Corporate (20 parents)Officer2011-04-28 ~ 2014-02-03IIF 4 - Director → ME2014-12-17 ~ 2016-05-27IIF 15 - Director → ME - 16
COMBLOUX CONSULTING LIMITED
14249479Chalk Ridge, White Lane, Guildford, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17COMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (40 parents)Officer2011-05-12 ~ 2012-12-12IIF 25 - Director → ME
- 18
FORTEK COMPUTERS LIMITED
015878561 More London Place, LondonDissolved Corporate (21 parents)Officer2012-05-18 ~ 2012-12-12IIF 32 - Director → ME - 19G2G3 DIGITAL LIMITED - now
TECHNOPHOBIA LIMITED
- 2015-01-07 03063669TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (25 parents)Officer2011-06-22 ~ 2012-12-12IIF 37 - Director → ME - 20GRAYCE GROUP LIMITED - now
GRAYCE BRITAIN LTD
- 2021-07-16 081607771st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 22 - Director → ME - 21IMPACT PLUS - nowIMPACT PLUS LIMITED - 2012-05-15
IMPACT PLUS PLC
- 2012-01-18 02501781Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1999-01-22 ~ 2004-09-06IIF 42 - Director → ME - 22IMPACT PLUS HOLDINGS - now
IMPACT PLUS HOLDINGS LIMITED
- 2012-05-15 02974827BLENDBRAND LIMITED - 1994-10-21Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1999-03-24 ~ 2004-09-06IIF 41 - Director → ME - 23C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (13 parents, 3 offsprings)Officer2024-08-29 ~ nowIIF 2 - Director → ME
- 24AGHOCO 1691 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (15 parents, 2 offsprings)Officer2018-07-12 ~ 2020-03-31IIF 45 - Director → ME
- 25AGHOCO 1690 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 23 - Director → ME
- 26AGHOCO 1689 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 24 - Director → ME
- 27MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-1136-38 Cornhill, LondonActive Corporate (274 parents)Officer2006-02-09 ~ 2009-08-01IIF 40 - Director → ME
- 28CAPITA (BDRS) LIMITED - 2013-09-20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (28 parents)Officer2013-10-10 ~ 2014-07-24IIF 16 - Director → ME
- 29
RED PROCUREMENT AND BUSINESS SYSTEMS LTD
0671944830 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-05-26 ~ 2014-02-03IIF 9 - Director → ME - 30
SDP REGENERATION SERVICES 2 LIMITED
046269631 More London Place, LondonDissolved Corporate (20 parents)Officer2011-04-28 ~ 2014-02-03IIF 20 - Director → ME2014-12-17 ~ 2016-07-26IIF 11 - Director → ME - 3130 Berners Street, London, EnglandDissolved Corporate (14 parents)Officer2012-01-31 ~ 2012-12-12IIF 31 - Director → ME
- 32INSURANCE ORPHANS' FUND(THE) - 2003-09-1072 Cannon Street Cannon Street, London, EnglandActive Corporate (106 parents)Officer2004-06-16 ~ 2004-12-15IIF 27 - Director → ME
- 33
THE RETEARN GROUP LTD
0962737512 Helmet Row, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-01-09 ~ 2022-07-06IIF 3 - Director → MEPerson with significant control2017-01-09 ~ 2021-04-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 34THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (23 parents)Officer2013-03-15 ~ 2014-02-03IIF 7 - Director → ME2014-12-17 ~ 2016-07-26IIF 6 - Director → ME
- 35
WESTHILL CONSULTING LIMITED
045765451 More London Place, LondonDissolved Corporate (19 parents)Officer2014-12-17 ~ 2016-07-26IIF 13 - Director → ME2013-03-15 ~ 2014-02-03IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.