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

Underwood, Mark Henry

    Related profiles found in government register
  • Underwood, Mark Henry
    British chief executive officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 5
  • Underwood, Mark Henry
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British director born in March 1956

    Registered addresses and corresponding companies

    • Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

      IIF 10 IIF 11
  • Underwood, Mark Henry
    British managing director born in March 1956

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British president international services born in March 1956

    Registered addresses and corresponding companies

    • Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

      IIF 16 IIF 17
  • Underwood, Mark Henry
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 18
  • Mark Henry Underwood
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Low Lane Head, Otley Road, Bingley, England
    Corporate (2 parents)
    Equity (Company account)
    60,414 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2006-07-20 ~ 2008-02-15
    IIF 10 - director → ME
  • 2
    SUBTRIAL LIMITED - 1997-07-23
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2006-05-26
    IIF 11 - director → ME
  • 3
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-01-31
    IIF 5 - director → ME
  • 4
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 6 - director → ME
  • 5
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 7 - director → ME
  • 6
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 9 - director → ME
  • 7
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 8 - director → ME
  • 8
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2014-12-31
    IIF 2 - director → ME
  • 9
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2014-12-31
    IIF 4 - director → ME
  • 10
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2008-07-24 ~ 2014-12-31
    IIF 3 - director → ME
  • 11
    ASTRON DOCUMENT MANAGEMENT LIMITED - 2007-03-26
    LEGISLATOR 1636 LIMITED - 2003-07-10
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2004-03-16 ~ 2006-05-26
    IIF 14 - director → ME
  • 12
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2008-02-15
    IIF 15 - director → ME
  • 13
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2008-02-15
    IIF 12 - director → ME
  • 14
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2006-07-04 ~ 2008-02-15
    IIF 13 - director → ME
  • 15
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2014-12-31
    IIF 1 - director → ME
  • 16
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 16 - director → ME
  • 17
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.