logo
explain how to read the page

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 Charles Rough

    Related profiles found in government register
  • Mr Mark Charles Rough
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 1
  • Rough, Mark Charles
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 2
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British bank official born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Vastern Road, Reading, RG1 8BU, England

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 19 - Director → ME
  • 2
    DORSET LIGHTING LIMITED
    05803186
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 29 - Director → ME
  • 3
    EALING LIGHTING (FINANCE) LIMITED
    05452761
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 24 - Director → ME
  • 4
    EALING LIGHTING LIMITED
    05452550
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 25 - Director → ME
  • 5
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 4 - Director → ME
    2014-01-01 ~ 2015-04-01
    IIF 28 - Director → ME
  • 6
    ISLINGTON LIGHTING (FINANCE) LIMITED
    04635613
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 27 - Director → ME
  • 7
    ISLINGTON LIGHTING LIMITED
    04635617
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 21 - Director → ME
  • 8
    MARK ROUGH CONSULTANCY LIMITED
    SC783485
    Millhouse Croft, Auchleven, Insch, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,570 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    - now SC213459
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 6 - Director → ME
  • 10
    SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    - now SC213460
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (40 parents)
    Officer
    2020-02-20 ~ 2023-07-31
    IIF 8 - Director → ME
  • 11
    SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    - now SC213461
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 7 - Director → ME
  • 12
    SEC HIGHWAY LIGHTING (NO.2) LIMITED
    - now 04635671 05803259... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 18 - Director → ME
  • 13
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 05803259... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 23 - Director → ME
  • 14
    SEC HIGHWAY LIGHTING (NO.4) LIMITED
    - now 05803259 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 26 - Director → ME
  • 15
    SEC HIGHWAY LIGHTING DORSET LIMITED
    09067127
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ 2015-04-01
    IIF 37 - Director → ME
  • 16
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 30 - Director → ME
  • 17
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    - now 04094290
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 3 - Director → ME
  • 18
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 5 - Director → ME
  • 19
    SSEN DISTRIBUTION LIMITED
    SC742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2023-07-31
    IIF 9 - Director → ME
  • 20
    TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
    07011224
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 22 - Director → ME
  • 21
    TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
    07511202
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 35 - Director → ME
  • 22
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-11-24 ~ 2017-03-29
    IIF 36 - Director → ME
    2014-01-28 ~ 2015-04-01
    IIF 11 - Director → ME
  • 23
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-01-28 ~ 2015-04-01
    IIF 12 - Director → ME
    2016-11-24 ~ 2017-03-21
    IIF 14 - Director → ME
  • 24
    TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
    07208914
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 16 - Director → ME
  • 25
    TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
    07011178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 34 - Director → ME
  • 26
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-11-24 ~ 2017-03-27
    IIF 13 - Director → ME
    2014-01-28 ~ 2015-04-01
    IIF 10 - Director → ME
  • 27
    TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
    07011151
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 17 - Director → ME
  • 28
    TVL (HAMPSHIRE) HOLDING LIMITED
    07011232
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 32 - Director → ME
  • 29
    TVL (KNOWSLEY) HOLDING LIMITED
    07511178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 33 - Director → ME
  • 30
    TVL (NOTTINGHAM) HOLDING LIMITED
    07232707
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 20 - Director → ME
  • 31
    TVL (SOUTHAMPTON) HOLDING LIMITED
    07011217
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 31 - Director → ME
  • 32
    TVL (WEST SUSSEX) HOLDING LIMITED
    07011161
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 15 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.