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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

Timbs, Mark

    Related profiles found in government register
  • Timbs, Mark
    Irish born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, First House, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 1
  • Timbs, Mark
    Irish director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 2
    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 3
  • Timbs, Mark
    Irish head of digital, europe born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 4 IIF 5
  • Mr Mark Timbs
    Irish born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, First House, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    LENDLEASE DIGITAL EUR LIMITED
    13953768
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-03-04 ~ 2023-09-29
    IIF 2 - Director → ME
  • 2
    LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    13465386
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-09-29
    IIF 5 - Director → ME
  • 3
    LENDLEASE DIGITAL UK LIMITED
    13468203
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-06-21 ~ 2023-09-29
    IIF 4 - Director → ME
  • 4
    LENDLEASE UK PENSION TRUSTEE LIMITED
    - now 03849050
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-02-23 ~ 2023-09-29
    IIF 3 - Director → ME
  • 5
    NDG SERVICES LTD
    15080563
    C/o Hillier Hopkins Llp First House, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.