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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

Mr Mark Hildred

    Related profiles found in government register
  • Mr Mark Hildred
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hildred
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 8
  • Hildred, Mark
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England

      IIF 9 IIF 10

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 11
  • Mark Hildred
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 12
  • Hildred, Mark
    British born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 13
  • Hildred, Mark
    British accountant born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 14
  • Hildred, Mark
    British chartered accountant born in June 1964

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 15 IIF 16
  • Hildred, Mark
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boston Amateur Sports Association Limited, Rosebery Avenue, Boston, Lincolnshire, PE21 7QR, England

      IIF 17

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 18 IIF 19

    • Little Field, Fen Road, Frampton West, Boston, PE20 1RZ

      IIF 20

    • Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, KW14 7UZ, United Kingdom

      IIF 21

    • Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, KW14 7UZ, United Kingdom

      IIF 22

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 23 IIF 24 IIF 25

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB

      IIF 33

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England

      IIF 34

    • Bank House, Broad Street, Spalding, PE11 1TB, England

      IIF 35

    • Balmore House, Forss Business & Technology Park, Forss, Thurso, KW14 7UZ, Scotland

      IIF 36
  • Hildred, Mark
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

      IIF 37

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB

      IIF 38

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 39
  • Hildred, Mark
    British

    Registered addresses and corresponding companies

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 40

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 41
  • Hildred, Mark
    British chairman

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 42
  • Hildred, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • Little Field, Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

      IIF 43

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,199,299 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    IIF 26 - Director → ME
  • 2
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    IIF 27 - Director → ME
  • 3
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,759,343 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    IIF 23 - Director → ME
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 5
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,383 GBP2018-07-27
    Officer
    1995-11-20 ~ dissolved
    IIF 16 - Director → ME
    1995-11-20 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Boston Amateur Sports Association Limited, Rosebery Avenue, Boston, Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    90,596 GBP2024-06-30
    Officer
    1992-12-10 ~ now
    IIF 17 - Director → ME
  • 7
    BOSTON CROP MANAGEMENT LIMITED - 1996-06-11
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    930,233 GBP2024-12-31
    Officer
    1996-04-18 ~ now
    IIF 19 - Director → ME
    1996-04-18 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 9
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
  • 10
    Little Field, Fen Road, Frampton West, Boston
    Active Corporate (5 parents)
    Equity (Company account)
    -66,364 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 20 - Director → ME
  • 11
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -917 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
  • 12
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Officer
    2025-05-19 ~ now
    IIF 21 - Director → ME
  • 13
    Bank House, Broad Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-05-31 ~ dissolved
    IIF 15 - Director → ME
    2005-05-31 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,421 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 30 - Director → ME
  • 15
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,222 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
  • 16
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,779 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 22 - Director → ME
  • 17
    Bank House, Broad Street, Spalding, Lincs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2007-08-08 ~ dissolved
    IIF 14 - Director → ME
    2007-08-08 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Bank House, Broad Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    SUMER GROUP BIDCO 25 LIMITED - 2026-01-30
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 9 - Director → ME
  • 20
    MOORE THOMPSON LIMITED - 2026-01-28
    Bank House, Broad Street, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    SUMER GROUP BIDCO 27 LIMITED - 2026-01-30
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 10 - Director → ME
  • 22
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 34 - Director → ME
  • 23
    MOORE THOMPSON COMPUTER CONSULTING LIMITED - 2000-05-26
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,664 GBP2018-12-31
    Officer
    2000-12-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    MT PAY LIMITED - 2026-01-30
    Bank House, Broad Street, Spalding, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    R. AUSTIN AGRICULTURE LIMITED - 2009-08-13
    Little Field Fen Road, Frampton West, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,287 GBP2024-12-31
    Officer
    2009-06-17 ~ now
    IIF 18 - Director → ME
    2009-06-17 ~ now
    IIF 40 - Secretary → ME
  • 26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,909 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
  • 27
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    8,385,161 GBP2024-12-31
    Officer
    2022-05-04 ~ now
    IIF 11 - Director → ME
  • 28
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,223 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
Ceased 3
  • 1
    18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,119 GBP2024-09-30
    Officer
    2004-09-29 ~ 2014-07-18
    IIF 13 - Director → ME
  • 2
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-01-10 ~ 2026-01-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2006-04-24 ~ 2024-02-08
    IIF 39 - Director → ME

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