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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 Derek Percival

    Related profiles found in government register
  • Mr Mark Derek Percival
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Kings Court, Kingsfield Road, Barwell, LE9 8NZ, United Kingdom

      IIF 1
    • 17a Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ, United Kingdom

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 22 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 4
  • Percival, Mark Derek
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Kings Court, Kingsfield Road, Barwell, LE9 8NZ, United Kingdom

      IIF 5
    • 17a Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ, United Kingdom

      IIF 6
  • Percival, Mark Derek
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 7
  • Percival, Mark Derek
    English engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Percival, Mark Derek
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Ireton Road, Leicester, Leicestershire, LE4 9ES

      IIF 9
  • Percival, Mark Derek
    British contracts director born in May 1965

    Registered addresses and corresponding companies
    • 26 Wentworth Road, Coalville, Leicestershire, LE67 3DJ

      IIF 10
  • Percival, Mark Derek

    Registered addresses and corresponding companies
    • 17a Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BMS CONTROLS AND ENERGY LIMITED
    - now 09653397
    BUILDING CONTROL SOLUTIONS LIMITED
    - 2015-11-16 09653397
    23 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-10-19 ~ 2018-07-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 4 - Has significant influence or control OE
  • 2
    BTS LEAK DETECTION LTD
    14943624
    31 West Street, Swadlincote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2024-04-18
    IIF 8 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-04-18
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BUILDING & MAINTENANCE SERVICES LIMITED
    02825406
    22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire
    Active Corporate (17 parents)
    Officer
    1993-07-08 ~ 1995-01-06
    IIF 10 - Director → ME
  • 4
    BUILDING TECHNICAL SOLUTIONS LIMITED
    11956223
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 6 - Director → ME
    2025-12-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    CLIMATE AIR (MIDLANDS) LIMITED
    06272472
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MINT SERVICES LIMITED
    11496482
    17 Kings Court Kingsfield Road, Barwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.