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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reynolds, Mark Peter

    Related profiles found in government register
  • Reynolds, Mark Peter
    British ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 1

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 2
  • Reynolds, Mark Peter
    British chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 3

    • Mace Limited, 155 Moorgate, London, EC2M 6XB, United Kingdom

      IIF 4 IIF 5
  • Reynolds, Mark Peter
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Peter
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th, Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England

      IIF 31

    • 155, Moorgate, London, EC2M 6XB

      IIF 32

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 33

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 34
  • Reynolds, Mark Peter
    British deputy chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 35
  • Reynolds, Mark Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Peter
    British project manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 44
  • Reynolds, Mark Peter
    British deputy chief executive born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 45

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 46
  • Mr Mark Peter Reynolds
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 47

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 48
  • Mr Mark Peter Reynolds
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 32
  • 1
    BOTLEY INVESTMENTS LIMITED - 2019-06-03
    155 Moorgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,663,359 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 8 - director → ME
  • 2
    155 Moorgate, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -55,616,074 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 11 - director → ME
  • 3
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,833 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 15 - director → ME
  • 4
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2016-12-01 ~ now
    IIF 5 - director → ME
  • 5
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 21 - director → ME
  • 6
    155 Moorgate, London
    Corporate (5 parents)
    Officer
    2022-08-31 ~ now
    IIF 7 - director → ME
  • 7
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 2 - director → ME
  • 8
    EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED - 2015-02-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 43 - director → ME
  • 9
    155 Moorgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 6 - director → ME
  • 10
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2020-01-27 ~ now
    IIF 13 - director → ME
  • 11
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 14 - director → ME
  • 12
    155 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 39 - director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    155 Moorgate, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 41 - director → ME
  • 15
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    MACE REAL ESTATE LIMITED - 2016-06-14
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    155 Moorgate, London
    Corporate (5 parents, 34 offsprings)
    Officer
    2016-06-07 ~ now
    IIF 1 - director → ME
  • 16
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2020-04-08 ~ now
    IIF 16 - director → ME
  • 17
    155 Moorgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 24 - director → ME
  • 18
    MACE DEVELOP LIMITED - 2021-11-04
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 19 - director → ME
  • 19
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 10 - director → ME
  • 20
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    155 Moorgate, London
    Corporate (14 parents)
    Officer
    2012-07-16 ~ now
    IIF 35 - director → ME
  • 22
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-03 ~ now
    IIF 37 - director → ME
  • 23
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 33 - director → ME
  • 24
    155 Moorgate, London
    Corporate (7 parents, 34 offsprings)
    Officer
    2001-01-01 ~ now
    IIF 44 - director → ME
  • 25
    55 Station Road, Beaconsfield, Bucks
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-01-01 ~ dissolved
    IIF 9 - director → ME
  • 26
    155 Moorgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    153,881 GBP2023-11-30
    Officer
    2016-11-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 40 - director → ME
  • 28
    One, St Peter's Square, Manchester
    Corporate (14 parents)
    Equity (Company account)
    284,125 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    IIF 4 - director → ME
  • 29
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,842,917 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 20 - director → ME
  • 30
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,034,417 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 18 - director → ME
  • 31
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,305 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 26 - director → ME
  • 32
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2015-09-30
    Officer
    2012-06-29 ~ dissolved
    IIF 31 - director → ME
Ceased 14
  • 1
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2021-02-22
    IIF 42 - director → ME
  • 2
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 29 - director → ME
  • 3
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 17 - director → ME
  • 4
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 27 - director → ME
  • 5
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2017-02-03 ~ 2021-02-22
    IIF 28 - director → ME
  • 6
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 22 - director → ME
  • 7
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-21 ~ 2021-02-22
    IIF 30 - director → ME
  • 8
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 12 - director → ME
  • 9
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2021-12-31
    IIF 3 - director → ME
  • 10
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ 2018-07-30
    IIF 38 - director → ME
  • 11
    MACE TECHNOLOGY LIMITED - 2018-12-20
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-27 ~ 2024-11-15
    IIF 23 - director → ME
  • 12
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-17 ~ 2023-11-01
    IIF 34 - director → ME
  • 13
    MACETPT LIMITED - 2014-10-16
    DENE CONSULTANTS LIMITED - 2007-01-03
    Union House 182-194 Union Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ 2014-08-05
    IIF 45 - director → ME
  • 14
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2010-12-21 ~ 2014-05-15
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.