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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

Cotterill, Mark John

    Related profiles found in government register
  • Cotterill, Mark John
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 1 IIF 2
    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 3 IIF 4
    • 72, New Cavendish Street, London, W1M 8AU, United Kingdom

      IIF 5
  • Cotterill, Mark John
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 6
  • Cotterill, Mark John
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Post Office, Saffron Walden, CB11 4UU, United Kingdom

      IIF 7
  • Cotterill, Mark John
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 8 IIF 9
    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 10
  • Cotterill, Mark John
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cotterill, Mark John
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cotterill, Mark John
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 38
    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 39
    • The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU, United Kingdom

      IIF 40
  • Cotterill, Mark
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 41
  • Cotterill, Mark John
    British born in September 1965

    Registered addresses and corresponding companies
    • 6 Wincham Road, Sale, Cheshire, M33 4PL

      IIF 42
  • Cotterill, Mark John
    British finance dir born in September 1965

    Registered addresses and corresponding companies
    • 2 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY

      IIF 43
  • Cotterill, Mark John
    British finance director born in September 1965

    Registered addresses and corresponding companies
    • 3 Newlands Cottages, Hatley Park Hatley St George, Sandy, Bedfordshire, SG19 3HR

      IIF 44
  • Cotterill, Mark John
    British

    Registered addresses and corresponding companies
    • 72, New Cavendish Street, London, W1M 8AU, United Kingdom

      IIF 45
    • 2 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AMDIPHARM MARKETING LIMITED
    - now 06062056
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 34 - Director → ME
  • 3
    AMDIPHARM UK LIMITED - now
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC
    - 2013-03-01 04606340 FC037871
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 37 - Director → ME
  • 4
    ATNAHS PHARMA UK LIMITED
    - now 08789556 09970108
    ATNAHS UK HOLDINGS LIMITED
    - 2014-04-23 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 8 - Director → ME
  • 5
    ATNAHS PHARMA US LIMITED
    09970108 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 9 - Director → ME
  • 6
    BCR HOLDINGS LIMITED
    - now 02931432
    BROOKBLOCK LIMITED - 1994-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 15 - Director → ME
  • 7
    BONE GUARDIAN LIMITED - now
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED
    - 2021-04-19 10808908
    55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 7 - Director → ME
  • 8
    BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
    09062601
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    212,762 GBP2022-12-31
    Officer
    2014-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BUSINESS VEHICLE SERVICES LIMITED
    - now 04915663
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    211,888 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DIPLEMA 272 LIMITED
    02810384 03017568, 02464098, 02388146... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 12 - Director → ME
    2007-12-19 ~ 2008-01-31
    IIF 30 - Director → ME
  • 11
    DIPLEMA 274 LIMITED
    02821614 03017568, 02464098, 02388146... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 17 - Director → ME
    2007-12-19 ~ 2008-01-31
    IIF 26 - Director → ME
  • 12
    DOCTOR CARE ANYWHERE GROUP PLC - now
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (34 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 10 - Director → ME
  • 13
    EUROPCAR CHAUFFEURDRIVE UK LIMITED
    - now 00841061
    EUROPCAR LEASE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1990-08-22
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 14 - Director → ME
  • 14
    EUROPCAR GROUP UK LIMITED
    - now 01089053
    PREMIERFIRST VEHICLE RENTAL UK LIMITED
    - 2008-12-18 01089053 02779999, NF003255
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2008-01-31
    IIF 32 - Director → ME
    2008-08-29 ~ 2010-11-30
    IIF 21 - Director → ME
  • 15
    EUROPCAR UK LIMITED
    - now 00875561
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-11-30
    IIF 19 - Director → ME
  • 16
    EVM FINANCE LIMITED
    13874845
    12 Helmet Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -115,058 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 41 - Director → ME
  • 17
    GADBROOK MANAGEMENT COMPANY LIMITED
    - now 02657774
    OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
    176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (62 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1997-07-08 ~ 1998-07-23
    IIF 43 - Director → ME
    1998-01-20 ~ 1998-07-23
    IIF 46 - Secretary → ME
  • 18
    GODFREY DAVIS (CAR HIRE) LIMITED
    - now 02691255 00875561
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (38 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 18 - Director → ME
  • 19
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 38 - Director → ME
  • 20
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 39 - Director → ME
  • 21
    PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    - now 04918854 00915008
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    Officer
    2008-12-18 ~ 2010-11-30
    IIF 28 - Director → ME
  • 22
    PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
    - now 03418813
    VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
    ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
    REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
    James House, 55 Welford Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2007-12-19 ~ 2008-01-31
    IIF 25 - Director → ME
    2008-08-11 ~ 2010-11-30
    IIF 13 - Director → ME
  • 23
    PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    - now 00915008 04918854
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 22 - Director → ME
  • 24
    PREMIERFIRST VEHICLE RENTAL LIMITED
    - now 02779999 NF003255, 01089053
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 31 - Director → ME
  • 25
    PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
    - now 01141626
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-19 ~ 2008-01-31
    IIF 27 - Director → ME
    2008-08-11 ~ 2010-11-30
    IIF 24 - Director → ME
  • 26
    PROVINCIAL ASSESSORS LIMITED
    - now 02810561
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 16 - Director → ME
    2007-12-19 ~ 2008-01-31
    IIF 29 - Director → ME
  • 27
    PROVINCIAL SECURITIES LIMITED
    00695158
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-12-19 ~ 2008-01-31
    IIF 33 - Director → ME
    2008-08-11 ~ 2010-11-30
    IIF 23 - Director → ME
  • 28
    ROVARD FACILITIES LIMITED
    - now 02235222
    DRYWOOD LIMITED - 1988-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 20 - Director → ME
  • 29
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-08-01 ~ 2000-04-15
    IIF 44 - Director → ME
  • 30
    SOVEREIGN HOUSE PROPERTIES LIMITED
    - now 03677276
    SOVEREIGN HOUSE PROPERTIES PLC
    - 2018-11-05 03677276
    WAYMADE UK PLC
    - 2018-11-05 03677276
    WAYMADE PLC
    - 2012-10-12 03677276 01856320
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 1 - Director → ME
    2011-12-16 ~ 2012-10-31
    IIF 5 - Director → ME
  • 31
    T G PRODUCTS LIMITED - now
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    1996-02-16 ~ 1998-12-22
    IIF 42 - Director → ME
  • 32
    WAYCAP MANAGEMENT SERVICES LIMITED
    11914785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,865 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 33
    WAYMADE B.V.
    FC036042
    Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 4 - Director → ME
  • 34
    WAYMADE PLC
    - now 01856320 03677276
    WAYMADE LIMITED
    - 2013-01-02 01856320 03677276
    WAYMADE PLC
    - 2012-10-29 01856320 03677276
    WAYMADE HEALTHCARE PLC
    - 2012-10-12 01856320
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2012-10-31
    IIF 35 - Director → ME
    2013-12-06 ~ now
    IIF 3 - Director → ME
    2011-12-16 ~ 2012-10-31
    IIF 45 - Secretary → ME
  • 35
    WIHL FINANCE PLC
    07680331
    Capital House, 85 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 36 - Director → ME

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