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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

Smith, Mark

    Related profiles found in government register
  • Smith, Mark
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 1
  • Smith, Mark
    British finance director & company sec born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE

      IIF 2
  • Smith, Mark
    British financial controller born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Cadbury Heath Road, Bristol, Avon, BS30 8BY

      IIF 3
  • Mr Mark Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 4
  • Smith, Mark
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 183 Station Lane, Hornchurch, Essex, RM12 6LL

      IIF 5
  • Smith, Mark
    British finance director & company sec

    Registered addresses and corresponding companies
    • Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    CIRCA ELECTRICAL SOLUTIONS LTD
    05071897
    183 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 2
    JAMES ROSE CONSTRUCTION LTD
    12136497
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,926 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CHESHIRE CASTINGS LIMITED
    00937083
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1992-08-07 ~ 1995-07-26
    IIF 3 - Director → ME
  • 2
    KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
    - now 00529247
    BENDIX HVCG EUROPE LIMITED
    - 1995-01-05 00529247
    BENDIX LIMITED - 1980-12-31 00301598
    Century House, Folly Brook Road, Emersons Green, Bristol
    Active Corporate (5 parents)
    Officer
    1994-08-23 ~ 2023-09-29
    IIF 2 - Director → ME
    1998-06-30 ~ 2022-11-01
    IIF 6 - Secretary → ME

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