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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

Underwood, Mark Henry

    Related profiles found in government register
  • Underwood, Mark Henry
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British born in March 1956

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 25
  • Mark Henry Underwood
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2006-07-20 ~ 2008-02-15
    IIF 17 - Director → ME
  • 2
    CRITICAL MAIL CONTINUITY SERVICES LIMITED
    - now 03369486
    SUBTRIAL LIMITED - 1997-07-23
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-12-06 ~ 2006-05-26
    IIF 22 - Director → ME
  • 3
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-01-31
    IIF 15 - Director → ME
  • 4
    LOW LANE HEAD PROPERTIES LIMITED
    10084866
    Low Lane Head, Otley Road, Bingley, England
    Active Corporate (2 parents)
    Officer
    2016-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NCP SERVICES LIMITED
    - now 06612099 06033060
    NSL LIMITED - 2009-04-24
    ASCENT INTERNATIONAL SERVICES LTD - 2008-10-07
    Fourth Floor Westgate House, Westgate, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NCP SERVICES TOPCO LIMITED
    - now 06612095 06181220
    NSL SERVICES GROUP LIMITED - 2009-04-27
    ASCENT INTERNATIONAL SERVICES HOLDINGS LTD - 2008-10-07
    Fourth Floor Westgate House, Westgate, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 14 - Director → ME
  • 7
    NIRVANA BOND LIMITED
    - now 07302505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2020-01-07
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 9 - Director → ME
  • 8
    NIRVANA EQUITY LIMITED
    - now 07302509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2023-08-20
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 10 - Director → ME
  • 9
    NSL FINANCE LIMITED
    - now 07320939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    NIRVANA DEBTCO 2 LIMITED
    - 2011-03-14 07320939 07320999
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 12 - Director → ME
  • 10
    NSL INVESTMENTS LIMITED
    - now 07320999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-18
    NIRVANA DEBTCO 1 LIMITED
    - 2011-03-14 07320999 07320939
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 11 - Director → ME
  • 11
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED - 2007-02-21
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2014-12-31
    IIF 3 - Director → ME
  • 12
    NSL OLDHAM LIMITED
    - now 05261502
    NATIONAL CAR PARKS OLDHAM LIMITED
    - 2009-04-17 05261502
    4th Floor Westgate House, Westgate, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 13
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-09-27
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2014-12-31
    IIF 5 - Director → ME
  • 14
    PATIENT FIRST (HEREFORDSHIRE) LIMITED
    - now 07123372
    PATIENT TRANSPORTATION LIMITED
    - 2010-02-22 07123372
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PATIENT FIRST (SHROPSHIRE) LIMITED
    - now 07123378
    PFG (H) LIMITED
    - 2010-02-22 07123378
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 8 - Director → ME
  • 16
    PATIENT LOGISTICS LIMITED
    07123367
    Westgate House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 17
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-07-24 ~ 2014-12-31
    IIF 4 - Director → ME
  • 18
    RR DONNELLEY BSL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-07-28
    ASTRON BSL LIMITED
    - 2007-03-26 03851600
    HAYS BSL LTD. - 2003-08-07
    STEVTON (NO. 160) LIMITED - 2000-03-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2005-11-25 ~ 2006-05-26
    IIF 21 - Director → ME
  • 19
    RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-06-08
    ASTRON DOCUMENT MANAGEMENT LIMITED
    - 2007-03-26 04768804
    LEGISLATOR 1636 LIMITED - 2003-07-10
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2004-03-16 ~ 2006-05-26
    IIF 20 - Director → ME
  • 20
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2006-08-09 ~ 2008-02-15
    IIF 24 - Director → ME
  • 21
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 02651821... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-18 ~ 2008-02-15
    IIF 16 - Director → ME
  • 22
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2006-07-04 ~ 2008-02-15
    IIF 19 - Director → ME
  • 23
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2014-12-31
    IIF 2 - Director → ME
  • 24
    THE GEO GROUP LIMITED
    05864435
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 18 - Director → ME
  • 25
    THE GEO GROUP UK LTD
    - now 02878845
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 23 - Director → ME

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