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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

Burrell, Mark William

child relation
Offspring entities and appointments 37
  • 1
    00452813 LIMITED - now
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Dissolved Corporate (35 parents)
    Officer
    1993-10-27 ~ 1998-06-30
    IIF 14 - Director → ME
  • 2
    AVELEY PROPERTIES (WEST THURROCK) LIMITED
    - now 00166763
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Active Corporate (14 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 9 - Director → ME
  • 3
    BAKERS ENERGY LTD
    08292495
    Active Corporate (6 parents)
    Officer
    2012-11-13 ~ 2025-12-09
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKERS FARMS LIMITED
    - now 03443104
    CRESTMILE LIMITED
    - 1998-04-20 03443104
    Active Corporate (10 parents)
    Officer
    1997-11-13 ~ 2025-12-09
    IIF 38 - Director → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02493506... (more)
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1999-09-10
    IIF 33 - Director → ME
  • 6
    BURMEDIA INVESTMENTS LIMITED - now
    BURLINGTON MEDIA INVESTMENTS LIMITED
    - 1995-11-22 03060487
    EXPANDFRIEND LIMITED
    - 1995-08-03 03060487
    Dissolved Corporate (24 parents)
    Officer
    1995-07-20 ~ 1995-11-03
    IIF 25 - Director → ME
  • 7
    BURRELL ENTERPRISES LIMITED
    - now 03459091
    CROSSCARD LIMITED
    - 1998-04-20 03459091
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-11-14 ~ 2025-12-09
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    CHATELAIN PROPERTIES LIMITED
    01101779
    Dissolved Corporate (19 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 17 - Director → ME
  • 9
    COWDRAY TRUST,LIMITED(THE)
    00152433
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1994-12-07
    IIF 22 - Director → ME
    1997-11-13 ~ 2020-09-09
    IIF 37 - Director → ME
  • 10
    DICKINSON TRUST LIMITED(THE)
    00214811
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1997-11-13 ~ 2020-09-09
    IIF 36 - Director → ME
    (before 1991-12-17) ~ 1994-12-07
    IIF 13 - Director → ME
  • 11
    DRAGONS GREEN DEVELOPMENTS LIMITED
    03859556
    Dissolved Corporate (6 parents)
    Officer
    1999-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 12
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Dissolved Corporate (18 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 12 - Director → ME
  • 13
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    Active Corporate (47 parents, 30 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    IIF 35 - Director → ME
  • 14
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 11 - Director → ME
  • 15
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660... (more)
    Active Corporate (130 parents, 1 offspring)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    IIF 18 - Director → ME
  • 16
    MARGARET PYKE TRUST
    - now 03438741
    MARGARET PYKE TRUST, WITH THE POPULATION & SUSTAINABILITY NETWORK
    - 2020-02-25 03438741
    MARGARET PYKE TRUST
    - 2016-07-08 03438741
    MARGARET PYKE MEMORIAL TRUST
    - 2007-11-23 03438741
    Active Corporate (40 parents)
    Officer
    2006-10-30 ~ 2020-06-30
    IIF 2 - Director → ME
    1999-10-18 ~ 2003-10-13
    IIF 24 - Director → ME
    1997-10-06 ~ 1999-10-18
    IIF 29 - Director → ME
    2003-10-13 ~ 2006-10-30
    IIF 26 - Director → ME
  • 17
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED
    - 1997-04-01 03264941 03196204
    BROOMCO (1162) LIMITED - 1996-11-26
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2001-12-04
    IIF 30 - Director → ME
  • 18
    MILLBANK FINANCIAL SERVICES LIMITED
    02081191
    Active Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-05-16) ~ 2018-12-12
    IIF 41 - Director → ME
  • 19
    OVERHEAD DOOR COMPANY LTD
    NI736315
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    PEARSON AMSTERDAM FINANCE LIMITED - now
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED
    - 1995-05-31 03041245
    Dissolved Corporate (23 parents)
    Officer
    1995-05-26 ~ 1997-05-02
    IIF 10 - Director → ME
  • 21
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED
    - 1991-01-01 00096263
    Active Corporate (33 parents)
    Officer
    (before 1992-04-10) ~ 1997-05-02
    IIF 23 - Director → ME
  • 22
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC
    - 1984-06-01 00053723 00224878
    Active Corporate (62 parents, 18 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-05-02
    IIF 19 - Director → ME
  • 23
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED
    - 1987-01-29 01341060
    STORMWISE LIMITED
    - 1978-12-31 01341060
    FAIREY ENGINEERING HOLDINGS LIMITED
    - 1978-12-31 01341060
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ 1993-01-26
    IIF 21 - Director → ME
  • 24
    POPULATION & SUSTAINABILITY NETWORK LIMITED
    09230792
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 25
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    Active Corporate (52 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2002-05-27
    IIF 4 - Director → ME
  • 26
    SECOND THAMES LAND LIMITED
    - now 00382150
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Active Corporate (13 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 20 - Director → ME
  • 27
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-12-19 02247735 02042233... (more)
    BSB LIMITED
    - 1990-04-01 02247735 02042233
    MITNOTES LIMITED
    - 1988-08-11 02247735
    Active Corporate (88 parents, 10 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-03-18
    IIF 32 - Director → ME
    1991-06-27 ~ 1993-03-18
    IIF 27 - Director → ME
  • 28
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1992-09-11 ~ 1993-03-18
    IIF 7 - Director → ME
  • 29
    SOUTH EAST WOOD FUELS (MARKETING) LTD
    05554044
    Dissolved Corporate (6 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 30
    SOUTH EAST WOOD FUELS LTD
    05064793
    Active Corporate (11 parents)
    Officer
    2004-03-08 ~ 2025-12-09
    IIF 5 - Director → ME
  • 31
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    Active Corporate (41 parents)
    Officer
    1993-07-07 ~ 1995-01-11
    IIF 31 - Director → ME
  • 32
    THE CRAWLEY & HORSHAM HUNT LIMITED
    05026871
    Active Corporate (21 parents)
    Officer
    2004-01-27 ~ 2025-05-01
    IIF 42 - Director → ME
  • 33
    THEMESCENE LIMITED
    02558557
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-23) ~ 1997-05-02
    IIF 34 - Director → ME
  • 34
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Dissolved Corporate (18 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 16 - Director → ME
  • 35
    WHITEHALL TRUST LIMITED
    00156543
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-23) ~ 1997-05-02
    IIF 15 - Director → ME
  • 36
    YORKSHIRE TELEVISION LIMITED
    00899713
    Active Corporate (50 parents)
    Officer
    (before 1992-03-20) ~ 1993-09-02
    IIF 8 - Director → ME
  • 37
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC
    - 1992-08-24 01542206
    LEGIBUS EIGHTY-SIX LIMITED
    - 1981-12-31 01542206
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-23) ~ 1995-05-25
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.