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
Individuals in focus
Silcock, Mark Anthony
- English company director born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20, Fox Lane View, Sheffield, South Yorkshire, S12 4UY, United Kingdom
IIF 1
- English managing director/chairman born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 2
- British born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 3
- British born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British chairman managing director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companiesProgress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 16
- British company director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies206, White Lane, Gleadless, Sheffield, S12 3GL, England
IIF 19206, White Lane, Sheffield, S12 3GL, England
IIF 20 IIF 21210, White Lane, Sheffield, S12 3GL, England
IIF 22 IIF 23 IIF 24212a, White Lane, Sheffield, S12 3GL, England
IIF 25212a, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 26 IIF 27Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 28 IIF 29
- British managing director-chairman born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companiesProgress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 30
- British born in July 1966
Mr Mark Anthony Silcock
Resident in United Kingdom
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 31
- British born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 32
- British ceo born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 36
- British born in July 1966
Mr Mark Silcock
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mark Silcock
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 42
- British born in July 1966
Mr Mark Anthony Silcock
Resident in England
Registered addresses and corresponding companies36, Church Fields, Rotherham, S61 1PU
IIF 43206, White Lane, Gleadless, Sheffield, S12 3GL
IIF 44206, White Lane, Sheffield, S12 3GL
IIF 45 IIF 46210, White Lane, Sheffield, S12 3GL
IIF 47 IIF 48 IIF 49 (more)210, White Lane, Sheffield, S12 3GL, England
IIF 54 IIF 55 IIF 56210, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 57210, White Lane, Sheffield, South Yorkshire, S12 3GL, United Kingdom
IIF 58212a, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 59Progress House, 206 Whie Lane, Sheffield, S12 3GL
IIF 60Progress House, 206 White Lane, Sheffield, South Yorkshire , S12 3GL
IIF 61Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 62 IIF 63 IIF 64 (more)
- British born in July 1966
Mark Anthony Silcock
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
36
- 1
365 AIRCON LIMITED
12678996210 White Lane, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BESPOKE DYNAMICS LIMITED
10577645212a White Lane, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 26 - Director → ME - 3
BESPOKE VEHICLE LEASING LTD
13941007210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
BESPOKE VEHICLES LTD
15914827210 White Lane, Sheffield, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
CENTRAL MONITORING STATION LTD
07832329210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2011-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COLEY COCO CANDLE SUPPLIES LIMITED
1069846336 Church Fields, RotherhamDissolved Corporate (3 parents)Officer2017-03-30 ~ 2018-05-04IIF 25 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CRUFT & CO LIMITED
13885003210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
CRUFT COLA LIMITED
13916615210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 9
CRUFTIES LIMITED
13885185210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10
DETECT PROTECT CONNECT LIMITED
08937372210 White Lane, SheffieldActive Corporate (1 parent)Officer2014-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 11
DIGITAL AUDIO VISION LTD
06091776Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 12
DOGS WORLD LIMITED
12156737210 White Lane, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KIRBY COMMUNICATIONS LIMITED
07092498210 White Lane, SheffieldActive Corporate (6 parents)Officer2009-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KIRBY ELECTRICAL LIMITED
01037768210 White Lane, SheffieldActive Corporate (8 parents)Officer2009-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
KIRBY FACILITIES LIMITED
09606884210 White Lane, Sheffield, United KingdomActive Corporate (1 parent)Officer2015-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 16
KIRBY FIRE LIMITED
06931390210 White Lane, SheffieldActive Corporate (5 parents)Officer2009-06-11 ~ nowIIF 8 - Director → ME - 17
KIRBY GROUP LTD
06929584210 White Lane, SheffieldActive Corporate (4 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18210 White Lane, SheffieldActive Corporate (1 parent)Officer2014-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 19
KIRBY SECURITY (UK) LIMITED
01865793210 White Lane, SheffieldActive Corporate (10 parents)Officer2009-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 20210 White Lane, SheffieldActive Corporate (4 parents)Officer2009-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
LIFE HOME INTEGRATION UK LIMITED
08732163206 White Lane, SheffieldDissolved Corporate (1 parent)Officer2013-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 22
MERCURY3 FINANCE LIMITED
06303776Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2007-07-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23210 White Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2003-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 24
MIDAC CENTRE LTD
07832297Haines Watts, 350 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 1 - Director → ME - 25
NEW LIGHT LED LIMITED
07347559Progress House, 206 Whie Lane, SheffieldDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26
NU-LIGHT LED LIMITED
07347462Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2010-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 27
NU-LIGHT LIMITED
08476106206 White Lane, Gleadless, SheffieldDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28
NULIGHT SYSTEMS LIMITED
08660845206 White Lane, SheffieldDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
OUTBACK DINER LTD.
05046665Progress House, 206 White Lane, Sheffield, South YorkshireActive Corporate (3 parents)Officer2004-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 30
PARATUS PRAESIDIO LIMITED
133671671 Kingdom Street, Paddington Central, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 31Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer1996-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2003-03-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 33
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
10095397210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2016-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 34
PEGASUS INVESTMENTS LTD.
04264465Progress House 206 White Lane, Sheffield, South YorkshireDissolved Corporate (23 parents)Officer2001-08-03 ~ dissolvedIIF 2 - Director → ME - 35
RESIN DRIVEWAYS LIMITED
12112892210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 36
RESIN DRIVEWAYS NORTHERN LIMITED
10833279212a White Lane, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.