logo
explain how to read the page

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

Carrol, Mark

    Related profiles found in government register
  • Carrol, Mark
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, SN11 9PS, England

      IIF 1

    • 28a, Hardenhuish Lane, Chippenham, SN14 6HN, United Kingdom

      IIF 2

    • 28a, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN, United Kingdom

      IIF 3

    • The Walled Garden, Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 4

    • Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL

      IIF 5

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 6

    • Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 7

    • Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

      IIF 8

    • Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 9

    • Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

      IIF 10

    • Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 11
  • Carrol, Andrew Mark
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 12
  • Carrol, Andrew Mark
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bond Road, Surbiton, Surrey, KT6 7SH

      IIF 13

    • 43, Regent Road, Surbiton, Surrey, KT5 8NN, United Kingdom

      IIF 14
  • Mr Mark Carrol
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28a, Hardenhuish Lane, Chippenham, SN14 6HN, United Kingdom

      IIF 15

    • 28a Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN, England

      IIF 16

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 17
  • Carrol, Andrew Mark
    British director

    Registered addresses and corresponding companies

    • 22 Bond Road, Surbiton, Surrey, KT6 7SH

      IIF 18
  • Carrol, Mark Andrew

    Registered addresses and corresponding companies

    • Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

      IIF 19
  • Mr Andrew Mark Carrol
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 20

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 21
  • Carrol, Mark

    Registered addresses and corresponding companies

    • Unit 1, Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, SN11 9PS, England

      IIF 22

    • Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL

      IIF 23

    • C/o Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 24

    • Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 25

    • Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    AM&C MEDIA LIMITED
    15162292
    141-143 High Street, Hampton Hill, Hampton, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ANDOVER CONSULTANTS LTD.
    07756355
    28a Hardenhuish Lane, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2011-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COPE & GLORY LIMITED
    04661234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 13 - Director → ME
    2003-02-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (20 parents, 26 offsprings)
    Officer
    2009-04-23 ~ 2011-04-19
    IIF 7 - Director → ME
  • 5
    CULINA LOGISTICS LIMITED
    - now 05128194
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    BAYLIS DISTRIBUTION LIMITED - 2006-04-20
    OVAL (1983) LIMITED - 2005-07-29
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (26 parents)
    Officer
    2009-04-23 ~ 2011-04-19
    IIF 8 - Director → ME
  • 6
    GEMINI RAIL SERVICES UK LTD - now
    KNORR-BREMSE RAILSERVICES (UK) LIMITED
    - 2018-11-09 08656105 03974921
    PIMCO 2935 LIMITED - 2013-08-29
    Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    2017-04-07 ~ 2018-10-31
    IIF 25 - Secretary → ME
  • 7
    KINDERWORLD LIMITED
    03094582
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2020-10-01
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    KNORR-BREMSE INVESTMENT (UK) LIMITED
    03965122
    Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-05-11 ~ dissolved
    IIF 5 - Director → ME
    2017-04-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
    - now 03974921 08656105
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-26 ~ now
    IIF 11 - Director → ME
    2017-04-07 ~ now
    IIF 26 - Secretary → ME
  • 10
    KNORR-BREMSE SA HOLDING COMPANY (UK) LTD
    06996809
    C/o Knorr-bremse Rail Systems (uk) Limited Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MANAGEMENT & TRAINING CORPORATION LIMITED - now
    MTCNOVO LTD
    - 2019-02-08 09284837
    6-9 Snow Hill, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2016-04-30
    IIF 6 - Director → ME
  • 12
    MERAK HVAC UK LIMITED
    - now 16523100
    MEERKAT LTD
    - 2025-09-22 16523100
    Unit 1 Porte Marsh Industrial Estate, Carnegie Road, Calne, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 1 - Director → ME
    2025-06-17 ~ now
    IIF 22 - Secretary → ME
  • 13
    THE BRITISH DEER SOCIETY
    03485785 02957152
    The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 4 - Director → ME
  • 14
    UNION FILM LIMITED
    - now 07726416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-08 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    THE DIGITAL FILM UNION LIMITED
    - 2011-12-12 07726416
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    WESTCODE (U.K.) LIMITED
    03390528
    Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (22 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 10 - Director → ME
    2023-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    WOLFHALL SPORTING LIMITED
    10451989
    28a Hardenhuish Lane, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Company number 06747108
    Non-active corporate
    Officer
    2009-04-29 ~ 2011-04-19
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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