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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Stephen

    Related profiles found in government register
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
    • icon of address 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB

      IIF 1
  • Wilson, Mark Stephen
    British director born in November 1965

    Registered addresses and corresponding companies
  • Wilson, Mark Stephen
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Northern Office, Park Hall, Middleton St Georges Hospital, Durham Tees Valley Airport, Darlington, County Durham, DL2 1TS, United Kingdom

      IIF 13
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2011-06-16
    IIF 14 - Director → ME
    icon of calendar 2012-01-26 ~ 2020-12-09
    IIF 13 - Director → ME
  • 2
    SOUTHELM LIMITED - 2001-10-11
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 11 - Director → ME
  • 3
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 5 - Director → ME
  • 4
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 9 - Director → ME
  • 5
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 4 - Director → ME
  • 6
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 7 - Director → ME
  • 7
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 1 - Director → ME
  • 8
    SOUTHWEST LIMITED - 2002-10-23
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 12 - Director → ME
  • 9
    BURNGOLD EIGHT LIMITED - 1999-07-15
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 8 - Director → ME
  • 10
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 6 - Director → ME
  • 11
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 2 - Director → ME
  • 12
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 10 - Director → ME
  • 13
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.