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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

Farrell, Mark Simon James

    Related profiles found in government register
  • Farrell, Mark Simon James
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 1
  • Farrell, Mark Simon James
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Porte Marsh Road, Calne, Wiltshire, SN11 9BW, United Kingdom

      IIF 2
    • 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom

      IIF 3
  • Farrell, Mark Simon James
    British general manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Shangri-la, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

      IIF 4 IIF 5
  • Farrell, Mark Simon James
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Shangri-la, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

      IIF 6 IIF 7
  • Farrell, Mark Simon James
    British

    Registered addresses and corresponding companies
    • 20, Fallow Field Close, Cepen Park, Chippenham, Wiltshire, SN14 6YA

      IIF 8
  • Mr Mark Simon James Farrell
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Porte Marsh Road, Calne, Wiltshire, SN11 9BW, United Kingdom

      IIF 9 IIF 10
    • Shangri-la, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BAZ-ROLL INTERNATIONAL LIMITED
    - now 07839217 02603821
    FWK EQUIPMENT LIMITED
    - 2020-01-15 07839217
    BAZ-ROLL INTERNATIONAL LIMITED
    - 2019-04-03 07839217 02603821
    BIL GROUP LIMITED
    - 2014-01-08 07839217 02603821
    Porte March Road, Calne, Wiltshire
    Active Corporate (9 parents)
    Officer
    2011-11-09 ~ 2022-06-13
    IIF 7 - Director → ME
  • 2
    BAZ-ROLL PRODUCTS LIMITED
    01109602
    Baz-roll Products Limited, Porte Marsh Road, Calne, England
    Active Corporate (12 parents)
    Officer
    2005-12-27 ~ 2022-06-13
    IIF 4 - Director → ME
  • 3
    BIL GROUP HOLDINGS LIMITED
    14042896
    Porte Marsh Road, Calne, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2022-06-13
    IIF 2 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-06-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BIL GROUP IH LIMITED
    14085053
    Bil Group, Porte Marsh Road, Calne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-06-13 ~ 2023-12-13
    IIF 3 - Director → ME
  • 5
    BIL GROUP LIMITED
    - now 02603821 07839217
    BAZ-ROLL INTERNATIONAL LIMITED
    - 2014-01-08 02603821 07839217... (more)
    Porte Marsh Road, Calne, Wiltshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-03-15 ~ 2022-06-13
    IIF 6 - Director → ME
    2007-10-31 ~ 2008-02-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PORTE PROPERTIES LIMITED
    14042040
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SKOOTS MOVING SYSTEMS LIMITED
    01336836
    Skoots Moving Systems Limited, Porte Marsh Road, Calne, England
    Active Corporate (11 parents)
    Officer
    2006-03-21 ~ 2022-06-13
    IIF 5 - Director → ME

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