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

Brinin, Mark Andrew

    Related profiles found in government register
  • Brinin, Mark Andrew
    Australian ceo born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brinin, Mark Andrew
    Australian director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Westpoint, Western Road, Bracknell, Berkshire, RG12 1HJ, England

      IIF 21

    • Wood Mackenzie, 26th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 22
  • Brinin, Mark Andrew
    Australian company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 23

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 24

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 25

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 26

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 27
  • Brinin, Mark Andrew
    Australian director - group fp&a born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 22 - director → ME
Ceased 27
  • 1
    The Lightbox, Willoughby Road, Bracknell, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,050,002 GBP2024-12-31
    Officer
    2021-09-23 ~ 2024-04-01
    IIF 21 - director → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 5 - director → ME
  • 3
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 8 - director → ME
  • 4
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 9 - director → ME
  • 5
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 4 - director → ME
  • 6
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 14 - director → ME
  • 7
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 10 - director → ME
  • 8
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 15 - director → ME
  • 9
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 24 - director → ME
  • 10
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    709,316 GBP2023-09-30
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 13 - director → ME
  • 11
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 16 - director → ME
  • 12
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 20 - director → ME
  • 13
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 12 - director → ME
  • 14
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 7 - director → ME
  • 15
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2024-05-03
    IIF 26 - director → ME
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 27 - director → ME
  • 17
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 23 - director → ME
  • 18
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2024-05-03
    IIF 25 - director → ME
  • 19
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-05-08 ~ 2017-06-30
    IIF 28 - director → ME
  • 20
    VERISK UK HOLDCO LIMITED - 2024-01-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 11 - director → ME
  • 21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 19 - director → ME
  • 22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 3 - director → ME
  • 23
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 17 - director → ME
  • 24
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 2 - director → ME
  • 25
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 1 - director → ME
  • 26
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 6 - director → ME
  • 27
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    IIF 18 - director → ME

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