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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

Lennock, Mark William

    Related profiles found in government register
  • Lennock, Mark William
    British born in May 1955

    Registered addresses and corresponding companies
    • 92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP

      IIF 1
    • 302 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RH

      IIF 2
  • Lennock, Mark William
    British investment manager born in May 1955

    Registered addresses and corresponding companies
    • 92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP

      IIF 3 IIF 4 IIF 5
  • Lennock, Mark William
    British

    Registered addresses and corresponding companies
  • Lennock, Mark William
    British accountant

    Registered addresses and corresponding companies
    • Green Acres, Old Churchstoke, Montgomery, SY15 6EL, United Kingdom

      IIF 12
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 13
  • Lennock, Mark William
    British commercial director

    Registered addresses and corresponding companies
    • 92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP

      IIF 14
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 15 IIF 16 IIF 17
  • Lennock, Mark William
    British company director

    Registered addresses and corresponding companies
  • Lennock, Mark William
    British investment manager

    Registered addresses and corresponding companies
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 22
  • Lennock, Mark William
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 23 IIF 24 IIF 25
    • 4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom

      IIF 26
  • Lennock, Mark William
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW, United Kingdom

      IIF 27
    • Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW

      IIF 28
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 29 IIF 30 IIF 31
  • Lennock, Mark William
    British co director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 32
  • Lennock, Mark William
    British commercial director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lennock, Mark William
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office E, Challenge Court, Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW, United Kingdom

      IIF 36
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 37 IIF 38 IIF 39
  • Lennock, Mark William
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lennock, Mark William
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lennock, Mark William
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 47
  • Lennock, Mark William

    Registered addresses and corresponding companies
    • Unit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW, United Kingdom

      IIF 48
    • 4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom

      IIF 49
  • Mr Mark William Lennock
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW

      IIF 50
    • Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, SY9 5DW, England

      IIF 51
    • Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW

      IIF 52
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
    • 4 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 54
    • 4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England

      IIF 55
  • Mark William Lennock
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cedargrove, Hagley, Stourbridge, DY9 0DR, England

      IIF 56
child relation
Offspring entities and appointments 32
  • 1
    ADVANCE BUNZL LIMITED
    - now 04569295
    ADVANCE LABEL PRINTING SERVICES LIMITED
    - 2004-08-13 04569295
    FRANCIS GREEN LIMITED - 2003-01-17
    C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
    Active Corporate (10 parents)
    Officer
    2004-04-23 ~ 2005-11-01
    IIF 37 - Director → ME
    2004-04-23 ~ 2005-11-01
    IIF 19 - Secretary → ME
  • 2
    BEECHES CONSTRUCTION GROUP LIMITED
    - now 03464925
    Insolvency (Case 1) In administration
    Administration started on 2010-05-13
    Administration ended on 2011-05-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2014-01-08
    SPEED 6608 LIMITED
    - 1997-11-26 03464925 02539514... (more)
    Vantis 104-106 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1997-11-13 ~ 2000-02-29
    IIF 31 - Director → ME
    1997-11-13 ~ 2000-02-29
    IIF 13 - Secretary → ME
  • 3
    BEECHES MEWS MANAGEMENT LIMITED - now
    PINEGROVE MANAGEMENT (1999) LIMITED
    - 2007-05-11 03903085
    1 Beeches Mews, West Hagley, West Midlands
    Active Corporate (13 parents)
    Officer
    2000-01-07 ~ 2004-03-31
    IIF 43 - Director → ME
  • 4
    BEECHES TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2024-02-17
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    1994-09-30 ~ 2002-03-20
    IIF 7 - Secretary → ME
  • 5
    BLAST FURNACE SLAG LIMITED
    09184654
    Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2024-03-04
    IIF 27 - Director → ME
    2014-08-21 ~ 2024-03-04
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CEDAR GROVE (HAGLEY) LIMITED
    - now 01984694
    PEMBERSTONE RESIDENTIAL LIMITED
    - 2004-08-20 01984694
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED - 1993-07-29
    ROLLSINGLE LIMITED - 1986-02-28
    4 Cedargrove, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 24 - Director → ME
    1999-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    CEDARGROVE MATERIALS LIMITED
    - now 03539005
    KERBEROS MANAGEMENT LIMITED
    - 2016-07-16 03539005
    MWL SECRETARIES LIMITED
    - 2005-12-22 03539005
    TRADING SUB (TWENTY-THREE) LIMITED
    - 1999-06-03 03539005
    4 Cedargrove, Hagley, Stourbridge, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 23 - Director → ME
    1999-05-20 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 8
    CHARLESWORTH PLASTIC SOLUTIONS LIMITED
    06564933
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2014-04-17
    IIF 30 - Director → ME
  • 9
    CHESTERFIELD MACHINE SERVICES LIMITED
    - now 02360583
    EXECUTIVE PRODUCTS LIMITED
    - 1992-08-05 02360583 01356926
    FOLDERS GALORE LIMITED
    - 1991-01-29 02360583 01356926
    Peak Unit 3, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    (before 1991-01-18) ~ 1993-02-26
    IIF 5 - Director → ME
    1992-07-15 ~ 2003-11-26
    IIF 11 - Secretary → ME
  • 10
    COPPICE ALUPACK LIMITED
    - now 01075225
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, Wales
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-05-18 ~ 1994-09-06
    IIF 3 - Director → ME
  • 11
    DUDLEY WATER SPORTS CENTRE LIMITED
    03476097
    Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West Midlands
    Active Corporate (56 parents)
    Officer
    2001-01-31 ~ 2003-05-19
    IIF 40 - Director → ME
    2005-02-17 ~ 2005-12-12
    IIF 32 - Director → ME
  • 12
    EBNAL MANAGEMENT COMPANY LIMITED
    02730028
    21 Hill View, Barons Cross, Leominster, Herefordshire
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1996-10-10
    IIF 2 - Director → ME
    1994-09-30 ~ 1996-10-10
    IIF 6 - Secretary → ME
  • 13
    FEATHERCAST LIMITED
    - now 06241351 07391990
    FEATHERCAST STONE PRODUCTS LIMITED
    - 2010-10-20 06241351 07391990
    Green Acres, Old Churchstoke, Montgomery, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-24 ~ 2017-12-05
    IIF 28 - Director → ME
    2008-03-24 ~ 2019-11-27
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-09-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FEATHERCAST STONE PRODUCTS LIMITED
    - now 07391990 06241351
    FEATHERCAST LIMITED
    - 2010-10-20 07391990 06241351
    Unit 2-3 Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 26 - Director → ME
    2010-09-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    FOLDERS GALORE LIMITED
    - now 01356926 02360583
    Insolvency (Case 1) In administration
    Administration started on 2010-01-06
    Administration ended on 2011-01-04
    EXECUTIVE PRODUCTS LIMITED
    - 1991-01-29 01356926 02360583
    PAPAWELDA LIMITED
    - 1982-12-16 01356926
    KETANIN LIMITED
    - 1981-12-31 01356926
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-04) ~ 1993-06-07
    IIF 1 - Director → ME
  • 16
    HAND FORGED LIMITED
    05446055
    33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Active Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-05-15
    IIF 8 - Secretary → ME
  • 17
    HARPER GROUP CONSTRUCTION LIMITED
    - now 00182455
    HARPER GROUP (CONSTRUCTION) LIMITED
    - 1994-10-14 00182455
    J. HARPER & SONS (BLACKHEATH) LIMITED
    - 1994-10-03 00182455
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (23 parents)
    Officer
    1994-09-13 ~ 2004-03-31
    IIF 35 - Director → ME
    1994-09-13 ~ 2004-03-31
    IIF 15 - Secretary → ME
  • 18
    HARPER GROUP PLC
    - now 01854872
    ELVATON LIMITED - 1984-12-19
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 2004-03-31
    IIF 47 - Director → ME
    1994-10-04 ~ 2004-03-31
    IIF 22 - Secretary → ME
  • 19
    HOVAT LIMITED - now
    C I CONVERTERS LIMITED
    - 1999-10-22 01146599
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
    - 1993-06-14 01146599
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (21 parents)
    Officer
    1993-06-08 ~ 1994-09-06
    IIF 4 - Director → ME
  • 20
    J.HARPER & SONS(LEOMINSTER)LIMITED
    00782078
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
    Active Corporate (17 parents)
    Officer
    1994-09-13 ~ 2004-03-31
    IIF 34 - Director → ME
    1994-09-13 ~ 2004-03-31
    IIF 17 - Secretary → ME
  • 21
    JESMONITE LIMITED
    - now 04005802 06677120
    TERSUS LIMITED
    - 2008-09-25 04005802 06677120
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
    Active Corporate (14 parents)
    Officer
    2000-08-24 ~ 2021-12-01
    IIF 38 - Director → ME
    2000-08-24 ~ 2021-12-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-12-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED
    - 2010-07-02 04023048 06648431
    GOLF GREEN LIMITED
    - 2000-11-16 04023048 04189499
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2000-11-15 ~ 2005-11-01
    IIF 39 - Director → ME
    2000-11-15 ~ 2003-11-10
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    PGL (201) LIMITED - now
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1994-11-11 ~ 1999-02-17
    IIF 44 - Director → ME
    ~ 1999-01-29
    IIF 10 - Secretary → ME
  • 24
    PRIME PLASTIC MOULDINGS LIMITED
    - now 04820520
    SPENWOOD LIMITED - 2003-07-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 46 - Director → ME
  • 25
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    SEMIPLAS LIMITED
    06422868
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2014-04-17
    IIF 29 - Director → ME
  • 27
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-05-07 ~ 2014-04-17
    IIF 41 - Director → ME
  • 28
    TALISMAN PLASTICS LIMITED
    - now 02884997 04458915... (more)
    SPENWOOD LIMITED
    - 2010-01-26 02884997 04820520
    PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ 2014-04-17
    IIF 45 - Director → ME
  • 29
    TALISMAN SECURITY PRODUCTS LIMITED
    - now 05113552
    PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
    PGL (FIFTY-NINE) LIMITED - 2005-07-08
    Whittington Hall, Whittington Road Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2014-04-17
    IIF 42 - Director → ME
  • 30
    TERSUS LIMITED
    - now 06677120 04005802
    JESMONITE LIMITED
    - 2008-09-25 06677120 04005802
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THE PROTECTION ZONE LIMITED
    - now 12673500
    NANO GUARD LIMITED
    - 2020-07-06 12673500
    Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-09-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    WARLEY PAINTERS LIMITED
    00604363
    Insolvency (Case 1) In administration
    Administration started on 2010-05-13
    Administration ended on 2011-05-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2014-01-08
    Vantis 104-106 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-09-14 ~ 2000-02-29
    IIF 33 - Director → ME
    1994-09-14 ~ 2000-02-29
    IIF 16 - Secretary → ME
    1994-09-14 ~ 1994-09-14
    IIF 14 - Secretary → ME

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