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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

Underwood, Mark Henry

    Related profiles found in government register
  • Underwood, Mark Henry
    British director born in March 1956

    Registered addresses and corresponding companies
    • Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

      IIF 1 IIF 2
  • Underwood, Mark Henry
    British managing director born in March 1956

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British president international services born in March 1956

    Registered addresses and corresponding companies
    • Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

      IIF 7 IIF 8
  • Underwood, Mark Henry
    British chief executive officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 13
  • Underwood, Mark Henry
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Henry
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 18
  • Mark Henry Underwood
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Low Lane Head, Otley Road, Bingley, BD16 3AY, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2006-07-20 ~ 2008-02-15
    IIF 1 - Director → ME
  • 2
    CRITICAL MAIL CONTINUITY SERVICES LIMITED
    - now 03369486
    SUBTRIAL LIMITED - 1997-07-23
    Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-06 ~ 2006-05-26
    IIF 2 - Director → ME
  • 3
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-01-31
    IIF 13 - Director → ME
  • 4
    LOW LANE HEAD PROPERTIES LIMITED
    10084866
    Low Lane Head, Otley Road, Bingley, England
    Active Corporate (2 parents)
    Officer
    2016-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NIRVANA BOND LIMITED
    - now 07302505
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 14 - Director → ME
  • 6
    NIRVANA EQUITY LIMITED
    - now 07302509
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 15 - Director → ME
  • 7
    NSL FINANCE LIMITED
    - now 07320939
    NIRVANA DEBTCO 2 LIMITED
    - 2011-03-14 07320939 07320999
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 17 - Director → ME
  • 8
    NSL INVESTMENTS LIMITED
    - now 07320999
    NIRVANA DEBTCO 1 LIMITED
    - 2011-03-14 07320999 07320939
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    IIF 16 - Director → ME
  • 9
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2014-12-31
    IIF 10 - Director → ME
  • 10
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2014-12-31
    IIF 12 - Director → ME
  • 11
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2008-07-24 ~ 2014-12-31
    IIF 11 - Director → ME
  • 12
    RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
    ASTRON DOCUMENT MANAGEMENT LIMITED
    - 2007-03-26 04768804
    LEGISLATOR 1636 LIMITED - 2003-07-10
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2004-03-16 ~ 2006-05-26
    IIF 5 - Director → ME
  • 13
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2006-08-09 ~ 2008-02-15
    IIF 6 - Director → ME
  • 14
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-18 ~ 2008-02-15
    IIF 3 - Director → ME
  • 15
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2006-07-04 ~ 2008-02-15
    IIF 4 - Director → ME
  • 16
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2014-12-31
    IIF 9 - Director → ME
  • 17
    THE GEO GROUP LIMITED
    05864435
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 7 - Director → ME
  • 18
    THE GEO GROUP UK LTD
    - now 02878845
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.