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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

Bullock, Mark William

child relation
Offspring entities and appointments 57
  • 1
    ACANTHURUS LTD
    07163542
    Active Corporate (3 parents)
    Officer
    2010-02-19 ~ now
    IIF 2 - Director → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    Active Corporate (43 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 16 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 12 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 19 - Director → ME
  • 5
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    Active Corporate (54 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 20 - Director → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    Active Corporate (50 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 23 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Active Corporate (65 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 5 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    Active Corporate (43 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 13 - Director → ME
  • 9
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Active Corporate (47 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 7 - Director → ME
  • 10
    BALFOUR BEATTY ENGINEERING LIMITED - now
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ 2021-02-10
    IIF 44 - Director → ME
  • 11
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    Active Corporate (51 parents)
    Officer
    2021-02-10 ~ 2023-04-24
    IIF 8 - Director → ME
  • 12
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 17 - Director → ME
  • 13
    BALFOUR BEATTY KILPATRICK LIMITED
    - now SC010625 00255342
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Active Corporate (57 parents)
    Officer
    2022-08-24 ~ 2023-12-31
    IIF 6 - Director → ME
  • 14
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    Active Corporate (50 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 9 - Director → ME
  • 15
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    Active Corporate (37 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 1 - Director → ME
  • 16
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    Active Corporate (41 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 11 - Director → ME
  • 17
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    BROOMCO (919) LIMITED - 1996-12-23
    Dissolved Corporate (22 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 52 - Director → ME
  • 18
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    Active Corporate (33 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 14 - Director → ME
  • 19
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Active Corporate (37 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 10 - Director → ME
  • 20
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Active Corporate (52 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 3 - Director → ME
  • 21
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    Active Corporate (31 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 28 - Director → ME
  • 22
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    Active Corporate (35 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 15 - Director → ME
  • 23
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Active Corporate (32 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 4 - Director → ME
  • 24
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 21 - Director → ME
  • 25
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    Active Corporate (55 parents)
    Officer
    2018-01-04 ~ 2021-02-10
    IIF 43 - Director → ME
  • 26
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    Active Corporate (34 parents)
    Officer
    2022-08-24 ~ 2023-12-31
    IIF 25 - Director → ME
  • 27
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    Active Corporate (29 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 26 - Director → ME
  • 28
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    Dissolved Corporate (32 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 56 - Director → ME
  • 29
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    Active Corporate (29 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 18 - Director → ME
  • 30
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Active Corporate (39 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 35 - Director → ME
  • 31
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Dissolved Corporate (25 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 32
    DROMENAGH MANAGEMENT COMPANY LIMITED
    05608767
    Active Corporate (10 parents)
    Officer
    2008-11-14 ~ 2016-10-09
    IIF 34 - Director → ME
    2008-11-14 ~ 2016-10-09
    IIF 58 - Secretary → ME
  • 33
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 34
    EDF ENERGY (CONTRACT SERVICES) LIMITED - now
    24 SEVEN CONTRACT SERVICES LTD.
    - 2003-06-30 03447977
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED
    - 2000-04-18 03447977
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2002-12-20
    IIF 30 - Director → ME
    2000-04-07 ~ 2001-01-01
    IIF 60 - Secretary → ME
  • 35
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Liquidation Corporate (36 parents)
    Officer
    2012-09-03 ~ now
    IIF 46 - Director → ME
  • 36
    EIMCO LIMITED
    03159250
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-03 ~ dissolved
    IIF 53 - Director → ME
  • 37
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2007-01-19 ~ 2008-05-31
    IIF 31 - Director → ME
  • 38
    LAMVA LIMITED
    - now 03681041
    GAG97 LIMITED - 1999-02-26
    Dissolved Corporate (22 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 39 - Director → ME
  • 39
    LASER RAIL LTD.
    02423114
    Active Corporate (26 parents)
    Officer
    2012-09-03 ~ 2021-02-10
    IIF 27 - Director → ME
  • 40
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC
    - 2012-04-18 02929801 03996387
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-10-20
    IIF 40 - Director → ME
  • 41
    MORFIND 2028 LIMITED - now
    NWP POWER SYSTEMS LIMITED
    - 2020-04-22 06458284
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 42 - Director → ME
  • 42
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Active Corporate (30 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 41 - Director → ME
  • 43
    NATIONAL SKILLS ACADEMY FOR POWER LIMITED
    07171687
    Active Corporate (37 parents)
    Officer
    2011-06-07 ~ 2012-02-22
    IIF 55 - Director → ME
  • 44
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 49 - Director → ME
  • 45
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Dissolved Corporate (29 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 46
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    Active Corporate (26 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 24 - Director → ME
  • 47
    RAILWAY INDUSTRY ASSOCIATION
    10036044
    Active Corporate (53 parents)
    Officer
    2016-03-01 ~ 2021-08-11
    IIF 37 - Director → ME
  • 48
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    Active Corporate (34 parents)
    Officer
    2021-02-10 ~ 2023-12-31
    IIF 22 - Director → ME
  • 49
    SEIMCO LIMITED
    03159074
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 50
    SOLARTECH HOLDINGS LIMITED
    06673907
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2011-01-12
    IIF 32 - Director → ME
    2010-05-17 ~ 2011-01-12
    IIF 57 - Secretary → ME
  • 51
    SOLARTECH LIMITED
    04696629 14093521
    Dissolved Corporate (12 parents)
    Officer
    2010-05-10 ~ 2011-01-12
    IIF 33 - Director → ME
  • 52
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 53
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 54
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 36 - Director → ME
  • 55
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Active Corporate (96 parents)
    Officer
    1995-11-20 ~ 1999-01-17
    IIF 29 - Director → ME
  • 56
    UK POWER NETWORKS (OPERATIONS) LIMITED - now
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD.
    - 2003-06-30 03870728
    OAK (NETWORKS O&M) LIMITED
    - 2000-03-17 03870728
    ALNERY NO. 1917 LIMITED
    - 1999-12-15 03870728 01594324... (more)
    Active Corporate (32 parents)
    Officer
    1999-12-10 ~ 2002-12-20
    IIF 59 - Secretary → ME
  • 57
    UTILITY TECHNOLOGY LIMITED
    - now 02066658
    GILLOBELL LIMITED - 1987-01-21
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2011-08-08
    IIF 38 - Director → ME

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