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

O'connell, Mark

    Related profiles found in government register
  • O'connell, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connell, Mark
    British management consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nexus Building, Po Box 501, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 5
  • O'connell, Mark
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8JR

      IIF 6
  • O'connell, Mark
    British human resources director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 7
  • O'connell, Mark
    British people management consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brewery House, High Street, Twyford, Winchester, SO21 1RG, England

      IIF 8
  • Mr Mark O'connell
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brewery House, High Street, Twyford, Winchester, SO21 1RG, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,441 GBP2024-03-31
    Officer
    2011-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    LIONTARI CAPITAL LIMITED - 2020-01-14
    LANSING SERVICES LIMITED - 2017-12-07
    17 Hill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -243,118 GBP2024-02-29
    Officer
    2019-01-16 ~ 2019-02-26
    IIF 7 - Director → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ 2005-08-19
    IIF 1 - Director → ME
  • 3
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2004-05-14
    IIF 4 - Director → ME
  • 4
    PC OLD LLP - 2012-08-29
    PERFORMANCE CONSULTANTS LLP - 2012-05-08
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,803 GBP2024-04-05
    Officer
    2011-02-03 ~ 2013-06-30
    IIF 6 - LLP Designated Member → ME
  • 5
    PERFORMANCE CONSULTANTS LIMITED - 2012-08-29
    PERFORMANCE NEWCO LTD - 2012-05-09
    264 Banbury Road, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2013-06-30
    IIF 5 - Director → ME
  • 6
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2004-06-01 ~ 2007-12-07
    IIF 3 - Director → ME
  • 7
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2006-08-31
    IIF 2 - Director → ME

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