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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

Giles, Mark Bryan

    Related profiles found in government register
  • Giles, Mark Bryan
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom

      IIF 1
  • Giles, Mark Bryan
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom

      IIF 2
  • Giles, Mark Bryan
    British logistics director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom

      IIF 3
  • Mr Mark Bryan Giles
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ANGLIAN TRUCK & TRAILER LIMITED - now
    ROUTEMASTER DISTRIBUTION (1982) LIMITED
    - 2022-05-04 04288886
    7 Rutherford Way, Thetford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2021-08-03
    IIF 1 - Director → ME
    Person with significant control
    2016-09-08 ~ 2021-08-03
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
  • 2
    BE LOGISTICS (SUFFOLK) LIMITED - now
    TSM LOGISTICS LIMITED
    - 2024-07-09 04272052
    Unit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2021-08-03
    IIF 2 - Director → ME
  • 3
    R & P DISTRIBUTION LIMITED
    04404899
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-10-03
    Date of completion or termination of CVA on 2024-06-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-10-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (13 parents)
    Officer
    2002-05-01 ~ 2021-08-03
    IIF 3 - Director → ME

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