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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

Oliver, Mark Stephen

    Related profiles found in government register
  • Oliver, Mark Stephen
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 1

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 2

    • 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP

      IIF 3

    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 4
  • Oliver, Mark Stephen
    British chief executive officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 5
  • Oliver, Mark Stephen
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 6

    • Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 7

    • Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 8
  • Oliver, Mark Stephen
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Mark Stephen
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 22
  • Oliver, Mark Stephen
    British company director

    Registered addresses and corresponding companies

    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 23
  • Mr Mark Stephen Oliver
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank House, 14a Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AIRCRETE LIMITED
    02121050
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (28 parents)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 12 - Director → ME
  • 2
    AIRCRETE PRODUCTS ASSOCIATION LTD
    - now 01558038
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 9 - Director → ME
  • 3
    CELCON BLOCKS LIMITED
    - now 01821058 00247647
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 16 - Director → ME
  • 4
    CELCON LIMITED
    - now 00873987 01821058... (more)
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 11 - Director → ME
  • 5
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2020-12-31
    IIF 5 - Director → ME
  • 6
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 8 - Director → ME
  • 7
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 6 - Director → ME
  • 8
    COLT INVESTMENTS - now
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 7 - Director → ME
  • 9
    FORTIS IBA HOLDCO LIMITED
    11766288
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
  • 10
    H+H CELCON LIMITED
    - now 00532402 00247647
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 10 - Director → ME
  • 11
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 18 - Director → ME
  • 12
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 15 - Director → ME
  • 13
    KINGSWAY BUILDING MATERIALS LIMITED
    - now 01401929
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (24 parents)
    Officer
    2007-11-06 ~ 2018-06-14
    IIF 13 - Director → ME
  • 14
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-11-06 ~ 2011-07-11
    IIF 14 - Director → ME
  • 15
    LINCOLN PROPERTIES LIMITED
    - now 02005712
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 20 - Director → ME
  • 16
    MOTORSPAN LIMITED
    - now 03998071
    HAMSARD 2191 LIMITED
    - 2000-07-31 03998071 05322483... (more)
    Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-07-24 ~ now
    IIF 4 - Director → ME
    2000-07-24 ~ 2002-06-05
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    NICHOLLS & CLARKE LIMITED
    00066664
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 3 - Director → ME
  • 18
    RYARSH BRICK LIMITED
    - now 00360354 00873987
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (21 parents)
    Officer
    2007-11-06 ~ 2017-03-27
    IIF 17 - Director → ME
  • 19
    SHERBURN FURNITURE COMPANY LIMITED
    - now 01329608
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (27 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 19 - Director → ME
  • 20
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    1998-11-12 ~ 2000-05-16
    IIF 22 - Director → ME
  • 21
    TROLDTEKT LIMITED - now
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 21 - Director → ME
  • 22
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME

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