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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

Mr Mark Richard Charles Hutchings

    Related profiles found in government register
  • Mr Mark Richard Charles Hutchings
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Hutchings, Mark Richard Charles
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hutchings, Mark Richard Charles
    British business executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT

      IIF 7 IIF 8
  • Hutchings, Mark
    British business executive born in August 1958

    Registered addresses and corresponding companies
    • 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 9
  • Hutchings, Mark
    British coo born in August 1958

    Registered addresses and corresponding companies
    • 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    SECURAIR LIMITED - 2023-04-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,699 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    Other registered numbers: 01987495, 03001938
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,146 GBP2023-12-31
    Officer
    2013-12-13 ~ 2023-08-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 10 - Director → ME
  • 3
    MC119 LIMITED - 2000-06-15
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-03-02
    IIF 8 - Director → ME
  • 4
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    RESOLUTE SECURITY LIMITED - 2001-06-22
    Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2008-12-31
    IIF 9 - Director → ME
  • 5
    FRONTIER MEDEX LIMITED - 2017-03-31
    EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
    EXPLORATION LOGISTICS GROUP PLC - 2010-12-15
    EXPLORATION LOGISTICS LIMITED - 1997-12-10
    Related registrations: 03001938, 08813788
    SWIFT 1750 LIMITED - 1986-04-16
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2011-08-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.