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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

Bird, Mark Peter

    Related profiles found in government register
  • Bird, Mark Peter
    British business development born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33, Sanctus Road, Stratford-upon-avon, Warwickshire, CV37 9AE

      IIF 1
  • Bird, Mark Peter
    British business development director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23 Ashleigh Drive, Whitestone, Nuneaton, Warwickshire, CV11 6SF

      IIF 2
  • Bird, Mark Peter
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33, Sanctus Road, Stratford-upon-avon, Warwickshire, CV37 9AE

      IIF 3 IIF 4 IIF 5
    • Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, England

      IIF 8
    • 6 Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GA, England

      IIF 9
  • Bird, Mark Peter
    British health sector born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33, Sanctus Road, Stratford-upon-avon, Warwickshire, CV37 9AE

      IIF 10
  • Bird, Mark Peter
    British technology innovation born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33, Sanctus Road, Stratford-upon-avon, Warwickshire, CV37 9AE

      IIF 11
  • Bird, Mark Peter
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avon View Offices, 90 High Street, Bidford-on-avon, Alcester, B50 4AF, England

      IIF 12
    • 3, Broadway, Nottingham, NG1 1PR, England

      IIF 13
    • 2, Framlingham Crescent, Trowbridge, Wiltshire, BA14 6GR, United Kingdom

      IIF 14
  • Mr Mark Peter Bird
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avon View Offices, 90 High Street, Bidford-on-avon, Alcester, B50 4AF, England

      IIF 15
    • 2, Framlingham Crescent, Trowbridge, BA14 6GR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ACCESS FIRE AND SECURITY LIMITED
    - now 02625083
    HOMEWISE LIMITED - 1991-11-29
    Maple Barn, Beeches Farm Road, Uckfield, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-31 ~ 2015-07-17
    IIF 8 - Director → ME
  • 2
    BLACKBOX COMPANY (UK) LIMITED
    08250305
    Hullabaloo House, 42-46 Obelisk Way, Camberley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2023-08-29
    IIF 9 - Director → ME
  • 3
    BONWELL LTD
    15244871
    Avon View Offices 90 High Street, Bidford-on-avon, Alcester, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CAYDER LIMITED
    - now 06597425
    CY HEALTH LTD
    - 2009-09-07 06597425
    C-Y HEALTH LIMITED
    - 2009-02-19 06597425
    The Blade 3rd Floor, Abbey Square, Reading, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ 2011-01-14
    IIF 10 - Director → ME
  • 5
    FEEDBACK BLACK BOX COMPANY LIMITED
    - now 01770024
    SOURCE COMPUTER SYSTEMS LIMITED
    - 2011-05-19 01770024
    WEARDOUBLE LIMITED - 1984-02-06
    Health Foundry Canterbury House, I Royal Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2013-05-31
    IIF 4 - Director → ME
  • 6
    FEEDBACK PLC
    00598696
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2011-02-17 ~ 2013-05-31
    IIF 3 - Director → ME
  • 7
    FEEDBACK STRATEGIC IMPROVEMENT LTD - now
    FEEDBACK INSTRUMENTS LIMITED
    - 2012-08-10 00990620 08078112
    Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
    Dissolved Corporate (26 parents)
    Officer
    2011-02-17 ~ 2012-05-23
    IIF 7 - Director → ME
  • 8
    HUGENTIC AI LTD
    16724185
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INTERCITY RAILFREIGHT LIMITED
    09819596
    3 Broadway, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-04-18 ~ 2026-01-30
    IIF 13 - Director → ME
  • 10
    STELJES LIMITED
    02100043
    Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2007-07-01 ~ 2008-07-31
    IIF 5 - Director → ME
  • 11
    STELJES MANAGED SERVICES LIMITED
    - now 05359794
    SYON 2000 LTD - 2005-07-04
    Bagshot Manor, Green Lane, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2008-07-31
    IIF 1 - Director → ME
  • 12
    STELJES MARKETS LIMITED
    - now 05359780
    SYON 3000 LTD - 2005-07-04
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-25 ~ 2006-07-31
    IIF 2 - Director → ME
  • 13
    TOUCHSTAR ATC LIMITED - now
    FEEDBACK DATA LIMITED
    - 2016-10-03 00955977 10281710
    FEEDBACK DATA PLC
    - 2013-12-16 00955977 10281710
    FEEDBACK DATA LIMITED
    - 2011-10-20 00955977 10281710
    7 Commerce Way, Trafford Park, Manchester, England
    Active Corporate (27 parents)
    Officer
    2011-02-17 ~ 2015-07-17
    IIF 6 - Director → ME
  • 14
    TRITOUCH LTD
    06627392
    33 Sanctus Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.