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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British

    Registered addresses and corresponding companies
    • Taylor Maxwell House, Clifton Down, Bristol, BS8 3NW, England

      IIF 1
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 2
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, United Kingdom

      IIF 3
    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 4 IIF 5
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 6 IIF 7
  • Phillips, Mark
    British company director

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW

      IIF 8 IIF 9
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon, BS8 3NW

      IIF 10
    • Taylor Maxwell House, The Promenade Clifton Down, Bristol, BS8 3NW

      IIF 11
    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 12
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 13 IIF 14
  • Phillips, Mark
    British director

    Registered addresses and corresponding companies
    • 96, Sandy Lane, Fair Oak, Eastleigh, Hampshire, SO50 8GD

      IIF 15
  • Phillips, Mark
    British director born in November 1969

    Registered addresses and corresponding companies
    • 96, Sandy Lane, Fair Oak, Eastleigh, Hampshire, SO50 8GD

      IIF 16
  • Phillips, Mark

    Registered addresses and corresponding companies
    • 2, Saunders Close, Hastings, East Sussex, TN34 3UG, United Kingdom

      IIF 17
  • Phillips, Mark Andrew

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 18
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, England

      IIF 19
  • Phillips, Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW

      IIF 20 IIF 21 IIF 22
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon, BS8 3NW

      IIF 23
    • Taylor Maxwell House, The Promenade Clifton Down, Bristol, BS8 3NW

      IIF 24
    • The Promenade, Clifton, Bristol, BS8 3NW

      IIF 25
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 26 IIF 27
  • Phillips, Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW

      IIF 28
  • Phillips, Mark
    British retired born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Barlaston Old Road, Stoke On Trent, Staffordshire, ST4 8HB

      IIF 29
  • Phillips, Mark
    British builder born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Saunders Close, Hastings, East Sussex, TN34 3UG, United Kingdom

      IIF 30
  • Phillips, Mark John
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 31
  • Phillips, Mark John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Road, Rugeley, Staffordshire, WS15 3HA, England

      IIF 32
  • Phillips, Mark John
    British owner born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 33
  • Phillips, Mark
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Salterford Road, London, SW17 9TE, United Kingdom

      IIF 34
  • Phillips, Mark Andrew
    British group financial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7a Whitecliff Road, Poole, Dorset, BH14 8DU, United Kingdom

      IIF 35
  • Phillips, Mark
    British retail born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Woodmere Avenue, Croydon, London, CR0 7PF, United Kingdom

      IIF 36
  • Phillips, Mark Andrew
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, England

      IIF 37
    • Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, United Kingdom

      IIF 38
  • Phillips, Mark Andrew
    British group financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 39
  • Phillips, Mark Andrew
    British production director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a, Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY

      IIF 40
  • Mr Mark Phillips
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Saunders Close, Hastings, TN34 3UG, England

      IIF 41
  • Mr Mark Phillips
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 42
  • Mr Mark John Phillips
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Road, Rugeley, Staffordshire, WS15 3HA, England

      IIF 43
  • Mr Mark Andrew Phillips
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7a Whitecliff Road, Poole, Dorset, BH14 8DU, United Kingdom

      IIF 44
  • Mr Mark Phillips
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, King Street, Penrith, Cumbria, CA11 7AY

      IIF 45
  • Mr Mark John Phillips
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm House, Church Lane, Himbleton, Himbleton, Worcestershire, WR9 7LG, United Kingdom

      IIF 46
  • Mark Andrew Phillips
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a, Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY

      IIF 47
  • Mr Mark Andrew Phillips
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,976 GBP2024-02-29
    Officer
    2007-08-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    65 Belmont Road, Hastings, England
    Corporate (3 parents)
    Equity (Company account)
    6,112 GBP2024-08-31
    Officer
    2013-04-06 ~ now
    IIF 30 - director → ME
    2008-04-01 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Station House, Station Road, Rugeley, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    57,367 GBP2023-11-30
    Officer
    2006-09-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 4
    Church Farm House Church Lane, Himbleton, Himbleton, Worcestershire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    973 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 46 - Has significant influence or controlOE
  • 5
    Church Farm House Church Lane, Himbleton, Himbleton, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 6
    7a Whitecliff Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 19
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 21 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 9 - secretary → ME
  • 2
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 20 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 8 - secretary → ME
  • 3
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-06-30
    IIF 37 - director → ME
    2014-10-01 ~ 2021-06-30
    IIF 19 - secretary → ME
  • 4
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 4 - secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327 GBP2023-08-30
    Officer
    2019-08-20 ~ 2025-03-19
    IIF 36 - director → ME
  • 6
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 5 - secretary → ME
  • 7
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2021-06-30
    IIF 39 - director → ME
    2017-02-02 ~ 2021-06-30
    IIF 18 - secretary → ME
    Person with significant control
    2017-02-02 ~ 2017-07-01
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 8
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2021-06-30
    IIF 38 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 3 - secretary → ME
  • 9
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 1 - secretary → ME
  • 10
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2021-06-30
    IIF 22 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 2 - secretary → ME
  • 11
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 23 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 10 - secretary → ME
  • 12
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 6 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 27 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 14 - secretary → ME
  • 13
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 16 - director → ME
    2002-04-02 ~ 2021-06-30
    IIF 28 - director → ME
    2008-04-01 ~ 2008-04-01
    IIF 15 - secretary → ME
    2007-07-01 ~ 2021-06-30
    IIF 6 - secretary → ME
  • 14
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 7 - secretary → ME
  • 15
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 24 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 11 - secretary → ME
  • 16
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Corporate (6 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 26 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 13 - secretary → ME
  • 17
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-01 ~ 2021-06-30
    IIF 25 - director → ME
    2007-07-01 ~ 2021-06-30
    IIF 12 - secretary → ME
  • 18
    14 Barlaston Old Road, Stoke On Trent, Staffordshire
    Corporate (7 parents)
    Officer
    2023-10-05 ~ 2024-03-23
    IIF 29 - director → ME
  • 19
    40 King Street, Penrith, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2017-08-12
    IIF 34 - director → ME
    Person with significant control
    2016-11-11 ~ 2017-08-12
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.