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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

Goldsworthy, Mark Stuart

    Related profiles found in government register
  • Goldsworthy, Mark Stuart

    Registered addresses and corresponding companies
  • Goldsworthy, Mark
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 14
  • Goldsworthy, Mark Stuart
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ

      IIF 15

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

      IIF 20 IIF 21 IIF 22

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Conway House, Vestry Road, Sevenoaks, TN14 5EL, England

      IIF 26

    • Foxwold, Pipers Lane, Westerham, TN16 1NE, England

      IIF 27
  • Goldsworthy, Mark Stuart
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldsworthy, Mark Stuart
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldsworthy, Mark Stuart
    British finance director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Stuart Goldsworthy
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

      IIF 68
child relation
Offspring entities and appointments 55
  • 1
    3D CURRENCY MANAGEMENT LIMITED
    - now 05870091
    BRABCO 622 LIMITED - 2006-12-05
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved Corporate (14 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    4 VECTOR LIMITED
    10826460
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 66 - Director → ME
  • 3
    BERKSHIRE MACADAMS LIMITED
    - now 10465707 02748341
    SHOO 123 LIMITED - 2016-12-13
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 60 - Director → ME
  • 4
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Officer
    2012-03-02 ~ 2015-08-12
    IIF 31 - Director → ME
  • 5
    CI-ONE CONSTRUCTION LIMITED
    09451654
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 48 - Director → ME
    2017-02-02 ~ 2020-04-01
    IIF 3 - Secretary → ME
  • 6
    CONWAY AECOM LIMITED
    08309204
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Officer
    2020-06-27 ~ 2026-03-31
    IIF 20 - Director → ME
  • 7
    CONWAY MINERALS LIMITED
    16465603 04237059
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-21 ~ 2026-03-31
    IIF 24 - Director → ME
  • 8
    DOVE BROTHERS LIMITED
    - now 01521211
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 37 - Director → ME
  • 9
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2013-02-12 ~ 2015-05-27
    IIF 29 - Director → ME
  • 10
    F M CONWAY LIMITED
    00706445
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2020-06-23 ~ 2026-03-31
    IIF 22 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-31
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    F.M. CONWAY BUILDING AND MAINTENANCE LIMITED
    02701475
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 61 - Director → ME
  • 12
    FLOWLINE LIMITED
    16465622
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-21 ~ 2026-03-31
    IIF 25 - Director → ME
  • 13
    HAMPSHIRE MACADAMS LIMITED
    - now 10482105 03879185
    SHOO 789 LIMITED - 2016-12-13
    Conway House, Vestry Road, Sevenoaks, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 67 - Director → ME
  • 14
    HAWBURY CLEANSING LIMITED
    - now 01744007
    BIRCHBLOCK LIMITED - 1984-02-21
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 15
    HEATHROW ASPHALT LIMITED
    08662528
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 63 - Director → ME
  • 16
    IMPERIAL BITUMEN LIMITED
    16465613 09095859
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-21 ~ 2026-03-31
    IIF 23 - Director → ME
  • 17
    INTERSERVE PILING LIMITED
    - now 00196260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-24
    Dissolved on 2023-12-27
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 8 - Secretary → ME
  • 18
    INTERSERVE RAIL LIMITED
    - now 00110192
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 47 - Director → ME
    2017-02-01 ~ 2020-04-01
    IIF 1 - Secretary → ME
  • 19
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (63 parents, 4 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 51 - Director → ME
  • 20
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 54 - Director → ME
  • 21
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 53 - Director → ME
  • 22
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (34 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 50 - Director → ME
  • 23
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-28 ~ 2016-10-30
    IIF 52 - Director → ME
  • 24
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 36 - Director → ME
  • 25
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 17 - Director → ME
  • 26
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 19 - Director → ME
  • 27
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 33 - Director → ME
  • 28
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 35 - Director → ME
  • 29
    LAING MANAGEMENT LIMITED
    - now 01488784
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (34 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 42 - Director → ME
  • 30
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 40 - Director → ME
  • 31
    LAING O'ROURKE INFRASTRUCTURE LIMITED
    - now 04309441
    LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
    LAING CIVIL ENGINEERING LIMITED - 2003-01-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2015-05-27
    IIF 28 - Director → ME
  • 32
    LAING O'ROURKE INTERIORS LIMITED
    - now 04424130
    LAING INTERIORS LIMITED - 2003-03-23
    SHELFCO (NO 2706) LIMITED - 2002-06-18
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 39 - Director → ME
  • 33
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 41 - Director → ME
  • 34
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2015-08-12
    IIF 30 - Director → ME
  • 35
    MALLING PRE-CAST LIMITED
    00586199
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 32 - Director → ME
  • 36
    MAP16 ASSET MANAGEMENT LTD
    10554183
    Cetiri, 4 Hunters Way, Stroud, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2026-03-20
    IIF 26 - Director → ME
  • 37
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 16 - Director → ME
  • 38
    O'ROURKE LIMITED
    - now 04244212 04222545... (more)
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 43 - Director → ME
  • 39
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 18 - Director → ME
  • 40
    PARAGON MANAGEMENT UK LIMITED
    05437375
    30-40 Eastcheap, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 49 - Director → ME
    2017-02-02 ~ 2020-04-01
    IIF 2 - Secretary → ME
  • 41
    THE CONWAY CHARITABLE FOUNDATION
    08486506
    Foxwold, Pipers Lane, Westerham, England
    Active Corporate (6 parents)
    Officer
    2022-11-07 ~ now
    IIF 27 - Director → ME
  • 42
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 62 - Director → ME
  • 43
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now
    INTERSERVE CONSTRUCTION LIMITED
    - 2021-03-08 00303359 03299588
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2016-12-19 ~ 2020-04-01
    IIF 55 - Director → ME
    2017-02-02 ~ 2020-04-01
    IIF 6 - Secretary → ME
  • 44
    TILBURY DOUGLAS ENGINEERING LIMITED - now
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2021-03-08 03044398 00725578... (more)
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (37 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 46 - Director → ME
    2017-02-02 ~ 2020-04-01
    IIF 7 - Secretary → ME
  • 45
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Active Corporate (19 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 44 - Director → ME
    2017-02-01 ~ 2020-04-01
    IIF 4 - Secretary → ME
  • 46
    TOPPESFIELD LIMITED
    05054176
    Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich
    Active Corporate (17 parents)
    Officer
    2021-03-01 ~ 2026-03-31
    IIF 15 - Director → ME
  • 47
    UNITED ASPHALT (CROYDON) LIMITED
    - now 06227783
    ACRAMAN (450) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 65 - Director → ME
    2020-07-01 ~ 2021-02-18
    IIF 11 - Secretary → ME
  • 48
    UNITED ASPHALT CONTRACTING LIMITED
    - now 06711369 07611938
    UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 56 - Director → ME
    2020-07-01 ~ 2021-02-18
    IIF 9 - Secretary → ME
  • 49
    UNITED ASPHALT LIMITED
    - now 06227761 06227771
    ACRAMAN (452) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2020-06-23 ~ dissolved
    IIF 59 - Director → ME
    2020-07-01 ~ 2021-02-18
    IIF 12 - Secretary → ME
  • 50
    UNITED ASPHALT LIMITED
    - now 06227771 06227761
    UNITED ASPHALT (THEALE) LIMITED
    - 2025-06-09 06227771
    ACRAMAN (451) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Officer
    2020-06-23 ~ 2026-03-31
    IIF 21 - Director → ME
    2020-07-01 ~ 2021-02-18
    IIF 13 - Secretary → ME
  • 51
    UNITED CONCRETE LIMITED
    06711269
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 57 - Director → ME
    2020-07-01 ~ 2021-02-18
    IIF 10 - Secretary → ME
  • 52
    UNITED CONSTRUCTION MATERIALS LIMITED
    - now 07611938 06711369
    UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-06-23 ~ dissolved
    IIF 58 - Director → ME
  • 53
    WHITTLE CONTRACTS LIMITED
    - now 02047119
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 45 - Director → ME
    2017-02-01 ~ 2020-04-01
    IIF 5 - Secretary → ME
  • 54
    ZETA-FORM GROUP HOLDINGS LTD.
    02558967
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 38 - Director → ME
  • 55
    ZETA-FORM LIMITED
    02318980
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 34 - Director → ME

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