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

Higson, Mark Vincent

    Related profiles found in government register
  • Higson, Mark Vincent
    British advisor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1

    • The Hornets Nest, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ, England

      IIF 2
  • Higson, Mark Vincent
    British ceo born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Holborn, London, WC1V 7NA, United Kingdom

      IIF 3 IIF 4
  • Higson, Mark Vincent
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

      IIF 5 IIF 6 IIF 7

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 8

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 9 IIF 10
  • Higson, Mark Vincent
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ, United Kingdom

      IIF 11

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 12 IIF 13 IIF 14

    • Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 16 IIF 17
  • Higson, Mark Vincent
    British operations director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higson, Mark Vincent
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 22
  • Higson, Mark Vincent
    British chief executive born in May 1956

    Registered addresses and corresponding companies

    • 4 Collingwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JP

      IIF 23
  • Mr Mark Vincent Higson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 24

    • West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ, United Kingdom

      IIF 25
  • Higson, Mark Vincent
    British company director

    Registered addresses and corresponding companies

    • West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    The Hornets Nest, Miller Place, Gerrards Cross, Buckinghamshire
    Corporate (5 parents)
    Officer
    2015-06-28 ~ now
    IIF 2 - director → ME
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,319 GBP2019-09-30
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    West Common House, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Company number 06203184
    Non-active corporate
    Officer
    2007-04-04 ~ now
    IIF 5 - director → ME
    2007-04-04 ~ now
    IIF 26 - secretary → ME
Ceased 19
  • 1
    MOBILE MINI UK HOLDINGS LIMITED - 2023-03-14
    LAMPGRASS LIMITED - 2006-05-11
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,782 GBP2022-12-31
    Officer
    2023-01-31 ~ 2024-07-31
    IIF 16 - director → ME
  • 2
    MOBILE MINI UK LIMITED - 2023-03-14
    ROYALWOLF TRADING (UK) LIMITED - 2006-05-11
    TRITON MOBILE STORAGE (UK) LIMITED - 2001-04-30
    HAAVE CONTAINER TRADING LIMITED - 2000-12-29
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    132,312 GBP2022-12-31
    Officer
    2023-01-31 ~ 2024-07-31
    IIF 17 - director → ME
  • 3
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ 2024-07-31
    IIF 22 - director → ME
  • 4
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ 2024-07-31
    IIF 12 - director → ME
  • 5
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2024-07-31
    IIF 15 - director → ME
  • 6
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    IIF 13 - director → ME
  • 7
    PRECIS (2539) LIMITED - 2005-09-15
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2006-05-31
    IIF 18 - director → ME
  • 8
    PRECIS (2520) LIMITED - 2005-08-02
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-21 ~ 2006-05-31
    IIF 20 - director → ME
  • 9
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2006-05-31
    IIF 21 - director → ME
  • 10
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (34 parents)
    Equity (Company account)
    2,309,568 GBP2023-12-31
    Officer
    1995-07-06 ~ 1996-05-07
    IIF 23 - director → ME
  • 11
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2014-07-24
    IIF 8 - director → ME
  • 12
    ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2024-07-31
    IIF 3 - director → ME
  • 13
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2024-07-31
    IIF 4 - director → ME
  • 14
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    IIF 14 - director → ME
  • 15
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2007-11-05 ~ 2012-04-01
    IIF 7 - director → ME
  • 16
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2007-11-05 ~ 2014-07-24
    IIF 6 - director → ME
  • 17
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-05-03 ~ 2006-05-31
    IIF 19 - director → ME
  • 18
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2018-03-01 ~ 2019-12-18
    IIF 10 - director → ME
  • 19
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-03-01 ~ 2019-12-18
    IIF 9 - director → ME

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