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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Mark John

    Related profiles found in government register
  • Griffiths, Mark John
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southfield Avenue, Watford, WD24 7DU, United Kingdom

      IIF 1
  • Griffiths, Mark John
    English director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Mark John
    English operations director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Mark John
    English regional director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Becket House, 1, Lambeth Palace Road, London, SE1 7EU, England

      IIF 12
    • 6th Floor, Becket House, Lambeth Palace Road, London, SE1 7EU, England

      IIF 13
    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 14 IIF 15
    • Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 16 IIF 17
  • Mr Mark John Griffiths
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southfield Avenue, Watford, WD24 7DU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
    04949259
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-14 ~ 2019-08-15
    IIF 4 - Director → ME
  • 2
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2019-07-31
    IIF 15 - Director → ME
  • 3
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 11 - Director → ME
    2013-04-29 ~ 2013-05-01
    IIF 17 - Director → ME
  • 4
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents)
    Officer
    2013-04-29 ~ 2013-05-01
    IIF 16 - Director → ME
    2018-02-28 ~ 2019-08-01
    IIF 8 - Director → ME
  • 5
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 9 - Director → ME
  • 6
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 10 - Director → ME
  • 7
    CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
    - now 04691615
    WATCHPOUND LIMITED - 2003-04-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-04-04 ~ 2019-08-15
    IIF 6 - Director → ME
  • 8
    LEWISHAM SCHOOLS PROJECT LIMITED
    05785529
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-04-04 ~ 2019-08-15
    IIF 7 - Director → ME
  • 9
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2018-01-31 ~ 2019-08-16
    IIF 13 - Director → ME
  • 10
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-08-16
    IIF 12 - Director → ME
  • 11
    MID ESSEX HOSPITAL PROJECT LIMITED
    05494535
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-05-31 ~ 2019-08-15
    IIF 5 - Director → ME
  • 12
    NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
    06236059
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-06 ~ 2019-08-15
    IIF 3 - Director → ME
  • 13
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2015-02-01 ~ 2019-07-31
    IIF 14 - Director → ME
  • 14
    WEST MIDDLESEX HOSPITAL PROJECT LIMITED
    04077676
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-07-23 ~ 2019-08-15
    IIF 2 - Director → ME
  • 15
    WMA CONSULTANCY SERVICES LTD
    11992603
    58 Southfield Avenue, Watford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,039 GBP2025-05-31
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.