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.
Carrol, Mark Andrew
- Registered addresses and corresponding companies
Carrol, Mark Andrew
Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England
IIF 1
- Registered addresses and corresponding companies
Carrol, Mark
Unit 1, Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, SN11 9PS, England
IIF 2Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL
IIF 3C/o Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
IIF 4Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
IIF 5Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
IIF 6
- British born in May 1966
Carrol, Mark Andrew
Resident in England
Registered addresses and corresponding companiesUnit 1, Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, SN11 9PS, England
IIF 728a, Hardenhuish Lane, Chippenham, SN14 6HN, United Kingdom
IIF 828a, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN, United Kingdom
IIF 9The Walled Garden, Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
IIF 10Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL
IIF 11Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
IIF 12
- British accountant born in May 1966
Carrol, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1966
Carrol, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Mark Andrew Carrol
Resident in England
Registered addresses and corresponding companies
- 1
ANDOVER CONSULTANTS LTD.
0775635528a Hardenhuish Lane, Chippenham, WiltshireActive Corporate (2 parents)Officer2011-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2BAYLIS HOLDINGS LIMITED - 2008-03-14OVAL (2053) LIMITED - 2005-10-14Culina Logistics Limited, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (20 parents, 26 offsprings)Officer2009-04-23 ~ 2011-04-19IIF 13 - Director → ME
- 3BAYLIS LOGISTICS LIMITED - 2008-03-14BAYLIS DISTRIBUTION LIMITED - 2006-04-20OVAL (1983) LIMITED - 2005-07-29Culina Logistics Limited, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (26 parents)Officer2009-04-23 ~ 2011-04-19IIF 14 - Director → ME
- 4GEMINI RAIL SERVICES UK LTD - nowPIMCO 2935 LIMITED - 2013-08-29Wolverton Works Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (23 parents)Officer2017-04-07 ~ 2018-10-31IIF 5 - Secretary → ME
- 5
KINDERWORLD LIMITED
0309458255 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (12 parents)Person with significant control2016-06-30 ~ 2020-10-01IIF 19 - Has significant influence or control over the trustees of a trust → OE - 6
KNORR-BREMSE INVESTMENT (UK) LIMITED
03965122Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, WiltshireDissolved Corporate (19 parents, 1 offspring)Officer2023-05-11 ~ dissolvedIIF 11 - Director → ME2017-04-07 ~ dissolvedIIF 3 - Secretary → ME - 7WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02Westinghouse Way, Hampton Park East, Melksham, WiltshireActive Corporate (19 parents, 2 offsprings)Officer2022-08-26 ~ nowIIF 12 - Director → ME2017-04-07 ~ nowIIF 6 - Secretary → ME
- 8
KNORR-BREMSE SA HOLDING COMPANY (UK) LTD
06996809C/o Knorr-bremse Rail Systems (uk) Limited Westinghouse Way, Hampton Park East, Melksham, WiltshireActive Corporate (7 parents)Officer2017-04-07 ~ nowIIF 4 - Secretary → ME - 9MANAGEMENT & TRAINING CORPORATION LIMITED - now
MTCNOVO LTD
- 2019-02-08 092848376-9 Snow Hill, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-12-11 ~ 2016-04-30IIF 15 - Director → ME - 10
MEERKAT LTD
- 2025-09-22 16523100Unit 1 Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, EnglandActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 7 - Director → ME2025-06-17 ~ nowIIF 2 - Secretary → ME - 11The Walled Garden, Burgate Manor, Fordingbridge, HampshireActive Corporate (58 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 10 - Director → ME
- 12
WESTCODE (U.K.) LIMITED
03390528Westinghouse Way Westinghouse Way, Bowerhill, Melksham, EnglandDissolved Corporate (22 parents)Officer2023-03-01 ~ dissolvedIIF 16 - Director → ME2023-03-01 ~ dissolvedIIF 1 - Secretary → ME - 13
WOLFHALL SPORTING LIMITED
1045198928a Hardenhuish Lane, Chippenham, United KingdomActive Corporate (2 parents)Officer2016-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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