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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

Mark William Wilson

    Related profiles found in government register
  • Mark William Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 1

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, United Kingdom

      IIF 2
  • Mr William Mark Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom

      IIF 3
  • Wilson, William Mark
    British paralegal born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom

      IIF 4
  • Wilson, Mark William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Meadowhall Road, Sheffield, S9 1BN

      IIF 5

    • Cedar House, 63 Napier Street, Sheffield, S11 8HA, England

      IIF 6

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 7

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, United Kingdom

      IIF 8 IIF 9

    • Riverside Court 202, Meadow Hall Road, Sheffield South Yorkshire, S9 1BN

      IIF 10

    • Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN

      IIF 11
  • Wilson, Mark William
    British director recruitment born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Millhouses Lane, Ecclesall, Sheffield, South Yorkshire, S11 9HX

      IIF 12
  • Wilson, Mark William
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 13
  • Wilson, Mark William
    British finance born in April 1963

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British finance dir born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 17
  • Wilson, Mark William
    British finance director born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 18 IIF 19
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British accountant

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 30
  • Wilson, Mark William
    British director

    Registered addresses and corresponding companies

    • Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN

      IIF 31
  • Wilson, Mark William
    British finance

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 32
  • Wilson, Mark William
    British finance director

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 33
  • Wilson, Mark William
    British group finance director

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 34
  • Wilson, Mark William

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 35 IIF 36

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    ATKINSON MORLEY LEGAL CONSULTANTS LTD.
    11521186
    16 Steppes Meadow, Martock, Yeovil, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AVANT (BBH) NO.2 LIMITED - now
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY
    - 1997-06-04 00405045
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (27 parents)
    Officer
    1995-05-26 ~ 1997-02-07
    IIF 18 - Director → ME
    1995-04-10 ~ 1997-02-07
    IIF 23 - Secretary → ME
  • 3
    AVANT HOMES (ENGLAND) LIMITED - now
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED
    - 2007-09-05 01043597 07488352... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (63 parents, 65 offsprings)
    Officer
    1995-04-05 ~ 1997-02-07
    IIF 19 - Director → ME
    1995-04-05 ~ 1997-02-07
    IIF 33 - Secretary → ME
  • 4
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED - 1996-11-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 25 - Secretary → ME
  • 5
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 16 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 24 - Secretary → ME
  • 6
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 26 - Secretary → ME
  • 7
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED - 1989-05-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 15 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 22 - Secretary → ME
  • 8
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2000-10-09
    IIF 17 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 28 - Secretary → ME
  • 9
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27
    Commencement of winding up on 2022-01-28
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2001-02-13 ~ 2001-08-31
    IIF 21 - Secretary → ME
  • 10
    DRIVING PLUS LIMITED - now
    SYNERGIST GROUP LIMITED - 2013-02-28
    ARDENT GROUP LIMITED - 2008-10-06
    STAFF-LINE SLR LIMITED
    - 2008-06-23 02436612
    STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
    STAFFLINE RECRUITMENT LIMITED - 1997-08-29
    19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
    Active Corporate (27 parents)
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 36 - Secretary → ME
  • 11
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (22 parents)
    Officer
    1999-05-19 ~ 1999-11-15
    IIF 35 - Secretary → ME
  • 12
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 20 - Secretary → ME
  • 13
    MAIN-BOARD CONSULTANCY LIMITED
    - now 09673545
    MAIN-BOARD LIMITED - 2017-06-19
    Riverside Court, 202 Meadowhall Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 8 - Director → ME
  • 14
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED - 1989-05-18
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 2001-08-31
    IIF 27 - Secretary → ME
  • 15
    SHARP APPOINTMENTS LIMITED
    04051500
    Riverside Court, 202 Meadowhall Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 6 - Director → ME
  • 16
    SHARP CONSULTANCY EOT LIMITED
    15692850
    Riverside Court, 202 Meadowhall Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHARP CONSULTANCY HOLDINGS LIMITED
    - now 10711759
    HLWKH 647 LIMITED
    - 2017-07-21 10711759 10702320... (more)
    Riverside Court, 202 Meadowhall Road, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 7 - Director → ME
    2017-07-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-07-21 ~ 2024-05-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    SHARP CONSULTANCY HR LIMITED
    - now 03493931 03741717
    SHARP SELECTION LIMITED - 2014-12-16
    PROOFCAREER LIMITED - 1998-04-20
    Riverside Court 202, Meadow Hall Road, Sheffield South Yorkshire
    Active Corporate (9 parents)
    Officer
    2017-08-31 ~ now
    IIF 10 - Director → ME
  • 19
    SHARP CONSULTANCY LIMITED
    03741717 03493931
    Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-03-06 ~ now
    IIF 11 - Director → ME
    2001-03-06 ~ now
    IIF 31 - Secretary → ME
  • 20
    SHARPMOVES LIMITED
    - now 03814074
    SHARP RECRUITMENT GROUP LIMITED - 2003-02-14
    202 Meadowhall Road, Sheffield
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    IIF 5 - Director → ME
  • 21
    ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
    03800187
    17 St Nicholas Place, Milford Street, Derby, De1 3gd, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-02 ~ 2000-10-09
    IIF 34 - Secretary → ME
  • 22
    STAFF-LINE TRUSTEES LIMITED
    - now 04346051
    CASTLEGATE 217 LIMITED
    - 2002-03-28 04346051 04346054... (more)
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2002-03-25 ~ 2002-07-31
    IIF 13 - Director → ME
    2002-03-25 ~ 2002-07-31
    IIF 30 - Secretary → ME
  • 23
    STAFFLINE RECRUITMENT LIMITED - now
    STAFF-LINE RECRUITMENT LIMITED
    - 2002-10-02 03996086 02436612... (more)
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 14 - Director → ME
    2001-09-27 ~ 2002-07-31
    IIF 32 - Secretary → ME
  • 24
    TECHSEARCH TECHNOLOGY LIMITED - now
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED
    - 2015-05-06 03494598
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2002-02-05 ~ 2002-07-31
    IIF 29 - Secretary → ME
  • 25
    UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04469249
    Unit 12 United Business Park, Low Fields Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2004-08-13 ~ 2014-02-27
    IIF 12 - Director → ME

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