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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Mark Roger

    Related profiles found in government register
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 1 IIF 2
  • Jones, Mark Roger
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 3

    • icon of address 61, Lower Mead, Petersfield, Hampshire, GU31 4NR, United Kingdom

      IIF 4
  • Jones, Mark Roger
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 69
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 70 IIF 71
  • Jones, Mark Roger
    British

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British finance director

    Registered addresses and corresponding companies

    • icon of address 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 75
  • Jones, Mark Roger
    Other

    Registered addresses and corresponding companies
  • Jones, Mark Roger

    Registered addresses and corresponding companies

    • icon of address 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    icon of address Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-05-31
    IIF 45 - Director → ME
  • 2
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2010-09-17 ~ 2010-11-26
    IIF 70 - Director → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2005-01-10 ~ 2005-10-07
    IIF 65 - Director → ME
  • 4
    icon of address D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-02-07
    IIF 40 - Director → ME
  • 5
    icon of address Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-14
    IIF 1 - Director → ME
  • 6
    icon of address Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-14
    IIF 2 - Director → ME
  • 7
    icon of address 41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,711 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2011-12-01
    IIF 37 - Director → ME
  • 8
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    icon of calendar 2011-06-10 ~ 2012-02-16
    IIF 10 - Director → ME
  • 9
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-16
    IIF 62 - Director → ME
  • 10
    icon of address 91 Sheringham Avenue, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2011-06-10 ~ 2013-09-01
    IIF 11 - Director → ME
  • 11
    icon of address Foundation House, Coach & Horses Passage, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-08-16
    IIF 18 - Director → ME
  • 12
    OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED - 2019-10-02
    icon of address 4 Branston Close, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-07-12 ~ 2013-03-06
    IIF 5 - Director → ME
  • 13
    icon of address Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2013-08-16
    IIF 54 - Director → ME
  • 14
    icon of address 31 Claremont Road, Newhaven, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,962 GBP2024-04-30
    Officer
    icon of calendar 2009-01-30 ~ 2011-04-12
    IIF 14 - Director → ME
  • 15
    icon of address 62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-06-06
    IIF 55 - Director → ME
  • 16
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-16
    IIF 60 - Director → ME
  • 17
    icon of address Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-04-25
    IIF 21 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2009-01-01
    IIF 73 - Secretary → ME
  • 19
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2009-01-01
    IIF 76 - Secretary → ME
  • 20
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    icon of calendar 2008-12-19 ~ 2013-08-16
    IIF 34 - Director → ME
  • 21
    icon of address Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2011-01-24
    IIF 47 - Director → ME
  • 22
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2013-08-16
    IIF 52 - Director → ME
  • 23
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-01-01
    IIF 72 - Secretary → ME
  • 24
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-06-06
    IIF 29 - Director → ME
  • 25
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2009-01-28
    IIF 59 - Director → ME
  • 26
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2008-07-11
    IIF 30 - Director → ME
  • 27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2008-07-11
    IIF 43 - Director → ME
  • 28
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-01-01
    IIF 77 - Secretary → ME
  • 29
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-01
    IIF 74 - Secretary → ME
  • 30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-19
    IIF 12 - Director → ME
  • 31
    icon of address 1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2009-03-12
    IIF 58 - Director → ME
  • 32
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-10
    IIF 16 - Director → ME
  • 33
    icon of address 29a Osiers Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-08-19
    IIF 51 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 35 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 79 - Secretary → ME
  • 34
    icon of address 1st Floor, 126 High Street High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-12-19 ~ 2011-03-10
    IIF 53 - Director → ME
  • 35
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2014-03-03
    IIF 69 - Director → ME
  • 36
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    icon of calendar 2011-05-10 ~ 2013-08-16
    IIF 9 - Director → ME
  • 37
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-08-16
    IIF 3 - Director → ME
  • 38
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-12-19 ~ 2010-08-18
    IIF 36 - Director → ME
  • 39
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2013-08-16
    IIF 13 - Director → ME
  • 40
    icon of address 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-12-13
    IIF 71 - Director → ME
  • 41
    icon of address Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2012-06-07
    IIF 67 - Director → ME
  • 42
    icon of address Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    icon of calendar 2008-12-19 ~ 2012-04-16
    IIF 50 - Director → ME
  • 43
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-12-19 ~ 2012-08-08
    IIF 38 - Director → ME
  • 44
    icon of address 113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2011-12-07
    IIF 27 - Director → ME
  • 45
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    icon of calendar 2008-12-19 ~ 2013-08-16
    IIF 44 - Director → ME
  • 46
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2013-08-16
    IIF 24 - Director → ME
  • 47
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-06-06
    IIF 64 - Director → ME
  • 48
    ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
    icon of address 2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-10-26
    IIF 57 - Director → ME
  • 49
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2010-10-29 ~ 2013-08-16
    IIF 7 - Director → ME
  • 50
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    icon of address 24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2008-12-19 ~ 2012-09-27
    IIF 39 - Director → ME
  • 51
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2013-08-15
    IIF 32 - Director → ME
  • 52
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-19
    IIF 15 - Director → ME
  • 53
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-08-16
    IIF 20 - Director → ME
  • 54
    icon of address Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2013-08-27
    IIF 68 - Director → ME
  • 55
    icon of address 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2008-12-19 ~ 2010-08-16
    IIF 25 - Director → ME
  • 56
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2011-05-27 ~ 2011-07-23
    IIF 6 - Director → ME
  • 57
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2013-08-16
    IIF 63 - Director → ME
  • 58
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-19 ~ 2010-03-10
    IIF 26 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 49 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 78 - Secretary → ME
  • 59
    icon of address 29a Osiers Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-08-17
    IIF 56 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 48 - Director → ME
    icon of calendar 2005-06-21 ~ 2006-01-10
    IIF 75 - Secretary → ME
  • 60
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-01-01 ~ 2013-08-16
    IIF 19 - Director → ME
  • 61
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-12-19 ~ 2009-02-03
    IIF 31 - Director → ME
  • 62
    icon of address 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-12-19 ~ 2011-03-10
    IIF 61 - Director → ME
  • 63
    icon of address 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2012-10-05
    IIF 17 - Director → ME
  • 64
    icon of address Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-04-15
    IIF 46 - Director → ME
  • 65
    icon of address Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-04-15
    IIF 28 - Director → ME
  • 66
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2013-08-16
    IIF 41 - Director → ME
  • 67
    icon of address C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-06-30
    Officer
    icon of calendar 2012-06-21 ~ 2013-08-16
    IIF 8 - Director → ME
    icon of calendar 2005-01-10 ~ 2005-06-06
    IIF 33 - Director → ME
  • 68
    icon of address C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-06-06
    IIF 42 - Director → ME
  • 69
    icon of address 38 Craigweil Avenue, Radlett, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2011-10-04
    IIF 66 - Director → ME
  • 70
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    icon of address 2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-22 ~ 2013-08-27
    IIF 4 - Director → ME
  • 71
    RATEBRICK LIMITED - 2005-03-03
    icon of address 266 Kingsland Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-01
    IIF 23 - Director → ME
    icon of calendar 2005-04-19 ~ 2005-10-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.