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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

Brinin, Mark Andrew

    Related profiles found in government register
  • Brinin, Mark Andrew
    Australian born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN, England

      IIF 1 IIF 2 IIF 3
    • Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 15
    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 16
    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 17
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 18
    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 19
    • Wood Mackenzie, 26th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 20
    • Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, EC2N 4BQ, United Kingdom

      IIF 21
  • Brinin, Mark Andrew
    Australian ceo born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Brinin, Mark Andrew
    Australian director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1 Westpoint, Western Road, Bracknell, Berkshire, RG12 1HJ, England

      IIF 41
  • Brinin, Mark Andrew
    Australian director - group fp&a born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    ACTEGY HEALTH LIMITED
    07911151
    The Lightbox, Willoughby Road, Bracknell, England
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2024-04-01
    IIF 41 - Director → ME
  • 2
    BABYLON BIDCO LIMITED
    15248950
    100 Wood Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 11 - Director → ME
  • 3
    BABYLON FINCO LIMITED
    15248957
    100 Wood Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 5 - Director → ME
  • 4
    BABYLON MIDCO 1 LIMITED
    15248953 15248967
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 7 - Director → ME
  • 5
    BABYLON MIDCO 2 LIMITED
    15248967 15248953
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 3 - Director → ME
  • 6
    BABYLON TOPCO LIMITED
    15249122
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-22 ~ now
    IIF 1 - Director → ME
  • 7
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 21 - Director → ME
  • 8
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 28 - Director → ME
  • 9
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358126... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 29 - Director → ME
  • 10
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC356383... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 25 - Director → ME
  • 11
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC356383... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 34 - Director → ME
  • 12
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC356383... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 30 - Director → ME
  • 13
    COMMODITY VECTORS LIMITED
    - now 07918137
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (20 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 35 - Director → ME
  • 14
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 16 - Director → ME
  • 15
    GENSCAPE UK LIMITED
    - now 02026765
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (31 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 33 - Director → ME
  • 16
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 36 - Director → ME
  • 17
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 40 - Director → ME
  • 18
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 32 - Director → ME
  • 19
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 27 - Director → ME
  • 20
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-11-06 ~ 2024-05-03
    IIF 18 - Director → ME
  • 21
    KIRK BIDCO LIMITED
    - now 11374780
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 9 - Director → ME
  • 22
    KIRK HEDGECO 2 LIMITED
    14525503 14525447
    100 Wood Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-08 ~ now
    IIF 2 - Director → ME
  • 23
    KIRK MIDCO 1 LIMITED
    11380968 11381123
    100 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 12 - Director → ME
  • 24
    KIRK MIDCO 2 LIMITED
    11381123 11380968
    100 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 6 - Director → ME
  • 25
    KIRK TOPCO LIMITED
    11380824
    100 Wood Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 4 - Director → ME
  • 26
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 19 - Director → ME
  • 27
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 15 - Director → ME
  • 28
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 17 - Director → ME
  • 29
    PEI GROUP LTD
    - now 06135779
    PEI MEDIA GROUP LIMITED - 2023-01-11
    PEI MEDIA LIMITED - 2007-07-16
    NEWINCCO 682 LIMITED - 2007-03-30
    100 Wood Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 13 - Director → ME
  • 30
    PEI GROUP TOPCO LIMITED
    09791145
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 10 - Director → ME
  • 31
    PEI MEDIA LIMITED
    - now 04270060 06135779
    INVESTORACCESS LIMITED - 2007-07-16
    DRUMMONDPRINT LIMITED - 2001-11-28
    100 Wood Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 8 - Director → ME
  • 32
    PEWMCGG LIMITED - now
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-08 ~ 2017-06-30
    IIF 42 - Director → ME
  • 33
    PLANET JERSEY BUYER LTD
    FC040917
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 20 - Director → ME
  • 34
    PLANET UK HOLDCO LIMITED
    - now 09571576
    VERISK UK HOLDCO LIMITED
    - 2024-01-29 09571576
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 31 - Director → ME
  • 35
    RESPONSE GLOBAL MEDIA LIMITED
    06123092
    100 Wood Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-08 ~ now
    IIF 14 - Director → ME
  • 36
    ROSKILL CONSULTING GROUP LIMITED
    02985357
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 39 - Director → ME
  • 37
    ROSKILL HOLDINGS LIMITED
    07456265
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 24 - Director → ME
  • 38
    ROSKILL INFORMATION SERVICES LIMITED
    - now 04162269
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 37 - Director → ME
  • 39
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 23 - Director → ME
  • 40
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 22 - Director → ME
  • 41
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 26 - Director → ME
  • 42
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 38 - Director → ME

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