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

Rough, Mark Charles

    Related profiles found in government register
  • Rough, Mark Charles
    British bank official born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Vastern Road, Reading, RG1 8BU, England

      IIF 28
  • Rough, Mark Charles
    British company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rough, Mark Charles
    British management consultant born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 36
  • Mr Mark Charles Rough
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millhouse Croft, Auchleven, Insch, Aberdeenshire, AB52 6QD, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Millhouse Croft, Auchleven, Insch, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 10 - director → ME
  • 2
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 20 - director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 15 - director → ME
  • 4
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 16 - director → ME
  • 5
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 30 - director → ME
    2014-01-01 ~ 2015-04-01
    IIF 19 - director → ME
  • 6
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 18 - director → ME
  • 7
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 12 - director → ME
  • 8
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 32 - director → ME
  • 9
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2020-02-20 ~ 2023-07-31
    IIF 34 - director → ME
  • 10
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 33 - director → ME
  • 11
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 9 - director → ME
  • 12
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 14 - director → ME
  • 13
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-04-01
    IIF 17 - director → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2015-04-01
    IIF 28 - director → ME
  • 15
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 21 - director → ME
  • 16
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents)
    Officer
    2020-04-01 ~ 2023-07-31
    IIF 29 - director → ME
  • 17
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2018-04-13
    IIF 31 - director → ME
  • 18
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2023-07-31
    IIF 35 - director → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 13 - director → ME
  • 20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 26 - director → ME
  • 21
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-29
    IIF 27 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 2 - director → ME
  • 22
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-21
    IIF 5 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 3 - director → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 7 - director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 25 - director → ME
  • 25
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2017-03-27
    IIF 4 - director → ME
    2014-01-28 ~ 2015-04-01
    IIF 1 - director → ME
  • 26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 8 - director → ME
  • 27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 23 - director → ME
  • 28
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 24 - director → ME
  • 29
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 11 - director → ME
  • 30
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 22 - director → ME
  • 31
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    IIF 6 - director → ME

qrcode

Privacy policy

© 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.