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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Mcgilley

    Related profiles found in government register
  • Mr Mark Mcgilley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 1

    • The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, United Kingdom

      IIF 2

    • The Hill, Kingshill Lane, Old Warden, Biggleswade, SG18 9DR, United Kingdom

      IIF 3

    • The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 7 IIF 8 IIF 9

    • Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 11
  • Mr Mark Mc Gilley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, England

      IIF 12
  • Mc Gilley, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, England

      IIF 13
  • Mcgilley, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 14

    • The Hill House, Kingshill, Old Warden, Biggleswade, Bedfordshire, SG18 9DR, England

      IIF 15

    • The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 16 IIF 17

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD, England

      IIF 18

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD, United Kingdom

      IIF 19

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 20 IIF 21 IIF 22

    • Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 23
  • Mcgilley, Mark
    British developer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD, United Kingdom

      IIF 24
  • Mcgilley, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill Rise, Kings Hill Lane, Old Warden, Biggleswade, Bedfordshire, SG18 9DR, United Kingdom

      IIF 25

    • The Hill Rise, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 26
  • Mcgilley, Mark
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 27
  • Mcgilley, Mark
    British roof tiler born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 28
  • Mcgilley, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown, The Hill House, Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,134,576 GBP2016-10-31
    Officer
    2012-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    The Hill House, Kings Hill, Old Warden, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    333,780 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,360 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    25,845 GBP2024-10-31
    Officer
    2021-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    M.A.P. THOMPSON ROOFING (HERTS) LIMITED - 1999-03-01
    The Hill House, Kings Hill Lane, Old Warden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    36,707 GBP2024-05-31
    Officer
    1992-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    The Hill House, Kings Hill Lane, Old Warden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580 GBP2024-05-31
    Officer
    1992-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Unit 18 Gateway 1000 Whittle Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 11
    The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    924,216 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 19 - Director → ME
  • 12
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    2011-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Hill House, King Hill Lane, Old Warden
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 28 - Director → ME
Ceased 5
  • 1
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2018-04-26
    IIF 27 - Director → ME
  • 2
    2 2 Leaping Birds Rise, 18, Emperor Court, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ 2025-05-14
    IIF 13 - Director → ME
    Person with significant control
    2023-12-08 ~ 2025-05-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,129 GBP2024-06-30
    Officer
    2009-01-15 ~ 2010-08-05
    IIF 26 - Director → ME
  • 4
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,721 GBP2021-10-31
    Officer
    2009-01-15 ~ 2010-08-05
    IIF 25 - Director → ME
  • 5
    The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    924,216 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.