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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

Mr Mark Phillips

    Related profiles found in government register
  • Mr Mark Phillips
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ

      IIF 1

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 2

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP

      IIF 3

    • 21, Teilo Crescent Mayhill, Swansea, SA1 6SU, Wales

      IIF 4
  • Phillips, Mark
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Phillips, Mark
    British corporate director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 18
  • Phillips, Mark
    British director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ, United Kingdom

      IIF 19
  • Phillips, Mark
    British general manager born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 4-4a, Bloomsbury Square, London, WC1A 2RP, United Kingdom

      IIF 20

    • 2 Park Pavilions Clos Llwyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 21

    • 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 22 IIF 23
  • Phillips, Mark
    British non executive director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 2340/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom

      IIF 24
  • Phillips, Mark
    British director born in November 1968

    Registered addresses and corresponding companies

    • Foxes, Itton, Monmouthshire, NP16 6BX

      IIF 25
  • Phillips, Mark
    British accountant born in December 1965

    Registered addresses and corresponding companies

    • 78 Button Hill, Ecclesall, Sheffield, South Yorkshire, S11 9HH

      IIF 26
  • Phillips, Mark
    born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, United Kingdom

      IIF 27
  • Phillips, Mark
    British accountant

    Registered addresses and corresponding companies
  • Phillips, Mark
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA, United Kingdom

      IIF 49
  • Phillips, Mark

    Registered addresses and corresponding companies

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 44 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 30 - Secretary → ME
  • 2
    ANODE BIDCO LIMITED
    13408183
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 10 - Director → ME
  • 3
    ANODE TOPCO LIMITED
    13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 17 - Director → ME
  • 4
    AZINOX GROUP LTD
    09789313
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AZINOX LLP
    OC393961
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
  • 6
    BELMONT INVESTMENTS LIMITED
    06440802
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 22 - Director → ME
  • 7
    CB&I GROUP UK HOLDINGS - now
    SHAW GROUP UK HOLDINGS
    - 2015-08-12 03465918
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 49 - Director → ME
    2003-10-01 ~ 2011-06-30
    IIF 48 - Director → ME
    2002-06-30 ~ 2011-06-30
    IIF 36 - Secretary → ME
  • 8
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 45 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 32 - Secretary → ME
  • 9
    CB&I POWER LIMITED
    - now 04232396
    SHAW GROUP POWER LIMITED
    - 2015-06-12 04232396
    SHAW KNUTSFORD LIMITED
    - 2011-03-28 04232396
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 41 - Director → ME
    2011-02-28 ~ 2016-11-30
    IIF 50 - Secretary → ME
  • 10
    CELTIAID MEDICAL LTD
    08130836
    Merlin House, 1 Langstone Business Park, Newport
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ENDOLOGIX INTERNATIONAL B.V.
    FC030547
    33 Utopialaan, 's-hertogenbosch, 5232 Cd, Netherlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-04-30
    IIF 20 - Director → ME
  • 12
    ENERGIST (HOLDINGS) LIMITED
    07920186 04838458
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 23 - Director → ME
  • 13
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 21 - Director → ME
  • 14
    FRONTIER MEDICAL GROUP LIMITED
    - now 08670394
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 16 - Director → ME
  • 15
    FRONTIER MEDICAL INVESTMENTS LIMITED
    - now 08670520
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 12 - Director → ME
  • 16
    FRONTIER MEDICAL LIMITED
    - now 08673793
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 15 - Director → ME
  • 17
    FRONTIER MEDICAL PRODUCTS LIMITED
    05810454 02552048... (more)
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 7 - Director → ME
  • 18
    FRONTIER MEDICAL SOLUTIONS LIMITED
    - now 08670412
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 8 - Director → ME
  • 19
    FRONTIER THERAPEUTICS LIMITED
    - now 02552048
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 14 - Director → ME
  • 20
    GENIE CARE LIMITED
    - now 03170194
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-20 ~ now
    IIF 9 - Director → ME
  • 21
    INDEPENDENT CLINICAL SERVICES LIMITED
    - now 04768329
    SNG NURSING SERVICES LIMITED - 2007-05-14
    OVAL (1853) LIMITED - 2003-07-18
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-11 ~ 2009-09-29
    IIF 25 - Director → ME
  • 22
    KANSAS BIDCO LIMITED
    - now 13077355 13006639
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
  • 23
    KANSAS MIDCO LIMITED
    - now 13006639 13077355
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 6 - Director → ME
  • 24
    KANSAS TOPCO LIMITED
    - now 12929384
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 13 - Director → ME
  • 25
    MERCURI HEALTH LTD
    09059519
    2340/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 24 - Director → ME
  • 26
    MP COURIER SERVICES LTD
    11887419
    21 Teilo Crescent Mayhill, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2016-11-30
    IIF 43 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 31 - Secretary → ME
  • 28
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-12-14 ~ 2016-11-30
    IIF 46 - Director → ME
    2011-12-12 ~ 2011-12-12
    IIF 39 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 34 - Secretary → ME
  • 29
    T.EN PMC SERVICES LIMITED - now
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD
    - 2012-10-23 05053002
    S & W CONSULTANTS HOLDINGS LIMITED
    - 2006-03-20 05053002
    100 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-04 ~ 2009-10-05
    IIF 38 - Director → ME
    2004-02-25 ~ 2005-03-01
    IIF 26 - Director → ME
    2004-02-25 ~ 2005-01-31
    IIF 37 - Secretary → ME
  • 30
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2016-11-30
    IIF 35 - Secretary → ME
  • 31
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 40 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 28 - Secretary → ME
  • 32
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-09-17 ~ 2016-11-30
    IIF 47 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 33 - Secretary → ME
  • 33
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 42 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 29 - Secretary → ME

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