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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

Taylor, Mark Steven

    Related profiles found in government register
  • Taylor, Mark Steven
    English born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AGILITY TOPCO LIMITED
    16267896
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 18 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED - 2007-06-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2010-12-20
    IIF 46 - Director → ME
  • 3
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2010-12-20
    IIF 47 - Director → ME
  • 4
    CONNACHT SPV 1 LIMITED
    - now 08170108 08448105... (more)
    EXPONENT (CONNACHT) SPV 1 LIMITED
    - 2015-10-15 08170108 08448105... (more)
    ALNERY NO. 3057 LIMITED
    - 2012-08-14 08170108 08146217... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 40 - Director → ME
  • 5
    CONNACHT SPV 2 LIMITED
    - now 08170160 08170110... (more)
    EXPONENT (CONNACHT) SPV 2 LIMITED
    - 2015-10-15 08170160 08448105... (more)
    ALNERY NO. 3056 LIMITED
    - 2012-08-14 08170160 08046731... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 41 - Director → ME
  • 6
    CONNACHT SPV 3 LIMITED
    - now 08170110 08448105... (more)
    EXPONENT (CONNACHT) SPV 3 LIMITED
    - 2015-10-15 08170110 08170108... (more)
    ALNERY NO. 3055 LIMITED
    - 2012-08-14 08170110 08170108... (more)
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 39 - Director → ME
  • 7
    CONNACHT SPV 6 LIMITED
    - now 08448105 08170110... (more)
    EXPONENT (CONNACHT) SPV 6 LIMITED
    - 2015-10-15 08448105 08170108... (more)
    ALNERY NO. 3095 LIMITED
    - 2013-05-15 08448105 08346340... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 37 - Director → ME
  • 8
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    BROOMCO (3993) LIMITED - 2006-03-21
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2014-10-20
    IIF 35 - Director → ME
  • 9
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 34 - LLP Member → ME
  • 10
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP018172... (more)
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 33 - LLP Member → ME
  • 11
    FLEET DEBTCO LIMITED
    14641682
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 3 - Director → ME
  • 12
    FLEET HOLDCO LIMITED
    14641819
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 17 - Director → ME
  • 13
    FLEET LOANCO LIMITED
    14641292
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 14 - Director → ME
  • 14
    FLEET SECURITYCO LIMITED
    14641526
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 16 - Director → ME
  • 15
    FLEET TOPCO LIMITED
    14641115
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 1 - Director → ME
  • 16
    GALENE BIDCO LIMITED
    10201004
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-10-10
    IIF 24 - Director → ME
  • 17
    GALENE MIDCO 1 LIMITED
    10199568 10199776... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 26 - Director → ME
  • 18
    GALENE MIDCO 2 LIMITED
    10199709 10199568... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 25 - Director → ME
  • 19
    GALENE MIDCO 3 LIMITED
    10199776 10199568... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 23 - Director → ME
  • 20
    GALENE TOPCO LIMITED
    10199456
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-09-02
    IIF 22 - Director → ME
  • 21
    GLEN SCOTIA DISTILLERY COMPANY LIMITED - now
    LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
    GALORE SPV 4 LIMITED
    - 2014-03-28 08617165 08617161... (more)
    ALNERY NO. 3114 LIMITED
    - 2013-08-19 08617165 08541244... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 38 - Director → ME
  • 22
    LOCH LOMOND DISTILLERS LIMITED - now
    GALORE SPV 5 LIMITED
    - 2014-03-19 08686920 08617163... (more)
    ALNERY NO. 3124 LIMITED
    - 2013-11-20 08686920 10537089... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-03-14
    IIF 36 - Director → ME
  • 23
    LOCH LOMOND DISTILLERY COMPANY LIMITED - now
    GALORE SPV 3 LIMITED
    - 2014-03-19 08617161 08617163... (more)
    ALNERY NO. 3113 LIMITED
    - 2013-08-19 08617161 02636684... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 43 - Director → ME
  • 24
    LOCH LOMOND HOLDINGS 1 LIMITED
    - now 08617163 08617165... (more)
    GALORE SPV 1 LIMITED
    - 2014-03-28 08617163 08617161... (more)
    ALNERY NO. 3111 LIMITED
    - 2013-08-19 08617163 08617179... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-06-06
    IIF 45 - Director → ME
  • 25
    MACSCO 76 LIMITED
    09145740 08033918... (more)
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 13 - Director → ME
  • 26
    NATARA GLOBAL LIMITED
    - now 14641931
    FLAVOUR SPECIALITY INGREDIENTS LTD
    - 2024-04-10 14641931
    FLAVOUR SPECIALITY INGREDIENTS LTD.
    - 2023-04-04 14641931
    FLEET UK BIDCO LIMITED
    - 2023-04-03 14641931
    Active Corporate (10 parents)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 15 - Director → ME
    2023-08-22 ~ 2025-09-05
    IIF 2 - Director → ME
  • 27
    NENER DEBTCO LIMITED
    14245450
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 28
    NENER SECURITYCO LIMITED
    14245323
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 29
    NENER TOPCO LIMITED
    14244320
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 30
    NENER VLNCO 1 LIMITED
    14245172 14244740
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 31
    NENER VLNCO 2 LIMITED
    14244740 14245172
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 32
    PROPER SNACKS TOPCO LIMITED
    - now 13068285
    WARP SNACKS TOPCO LIMITED
    - 2025-04-04 13068285
    BFY TOPCO LIMITED - 2021-03-26
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 33
    QUORN FOODS LIMITED
    - now 07435839 10528961
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Dissolved Corporate (11 parents)
    Officer
    2011-07-12 ~ 2014-03-17
    IIF 44 - Director → ME
  • 34
    SWAN BIDCO LIMITED
    11436870
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 21 - Director → ME
  • 35
    SWAN HOLDCO LIMITED
    11436639
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 20 - Director → ME
  • 36
    SWAN MIDCO LIMITED
    11436512
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 19 - Director → ME
  • 37
    SWAN TOPCO LIMITED
    11436426
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-11-29
    IIF 31 - Director → ME
  • 38
    THE LITTLEMILL DISTILLERY COMPANY LIMITED - now
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED
    - 2014-03-28 08617146 08617163... (more)
    ALNERY NO. 3112 LIMITED
    - 2013-08-19 08617146 11486001... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 42 - Director → ME
  • 39
    XEINADIN BIDCO LIMITED
    13834919
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 8 - Director → ME
  • 40
    XEINADIN DEBTCO 1 LIMITED
    13832759 13832553
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 6 - Director → ME
  • 41
    XEINADIN DEBTCO 2 LIMITED
    13832553 13832759
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 9 - Director → ME
  • 42
    XEINADIN HOLDCO LIMITED
    13834629
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 5 - Director → ME
  • 43
    XEINADIN MEMBER GP LIMITED
    13847302
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 7 - Director → ME
  • 44
    XEINADIN MIDCO 1 LIMITED
    13834293
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 10 - Director → ME
  • 45
    XEINADIN NOMINEE LIMITED
    14340552
    Active Corporate (12 parents)
    Officer
    2022-09-06 ~ now
    IIF 12 - Director → ME
  • 46
    XEINADIN TOPCO 1 LIMITED
    13833419
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.