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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

Sprigg, Mark Stephen

    Related profiles found in government register
  • Sprigg, Mark Stephen
    British ceo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sprigg, Mark Stephen
    British cheif executive officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 5
  • Sprigg, Mark Stephen
    British chief executive officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radman House 3a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB

      IIF 6
  • Sprigg, Mark Stephen
    British commercial director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Wistow Lane Kibworth, Leicester, Leicestershire, LE8 0RG

      IIF 7
  • Sprigg, Mark Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radman House, 1a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB, United Kingdom

      IIF 8

    • Radman House, 3a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB, United Kingdom

      IIF 9

    • Chapters, Stratford Road, Loxley, CV35 9JW, United Kingdom

      IIF 10

    • Chapters, Stratford Road, Loxley, Warwick, CV35 9JW, United Kingdom

      IIF 11
  • Sprigg, Mark Stephen
    British i t manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Wistow Lane Kibworth, Leicester, Leicestershire, LE8 0RG

      IIF 12
  • Sprigg, Mark
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 13
  • Sprigg, Mark Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 14

    • 5 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL, England

      IIF 15
  • Sprigg, Mark
    British commercial director born in June 1964

    Registered addresses and corresponding companies

    • Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS

      IIF 16
  • Sprigg, Mark
    British director born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Chapters Stratford Road, Loxley, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    MODESTYLE LIMITED - 2010-05-06
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 2 - Director → ME
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 13
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 10 - Director → ME
  • 2
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2011-12-16
    IIF 6 - Director → ME
  • 3
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2011-12-16
    IIF 5 - Director → ME
  • 4
    TILLEY ESTATES LTD - 2015-03-24
    MAE ESTATES LIMITED - 2014-07-16
    THE IMAGE VILLAGE LIMITED - 2006-06-20
    Bridge House Wistow Lane, Kibworth Harcourt, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    805,359 GBP2024-05-31
    Officer
    2006-06-01 ~ 2010-05-01
    IIF 7 - Director → ME
  • 5
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2004-04-30
    IIF 16 - Director → ME
  • 6
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-04-30
    IIF 20 - Director → ME
  • 7
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2005-01-31
    IIF 19 - Director → ME
  • 8
    NO. 68 LEICESTER LIMITED - 1987-04-03
    Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -287,291 GBP2024-09-30
    Officer
    2011-06-08 ~ 2011-08-02
    IIF 9 - Director → ME
  • 9
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-12-16
    IIF 13 - Director → ME
  • 10
    The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-10-14
    IIF 8 - Director → ME
  • 11
    Cba 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2006-08-16 ~ 2010-05-01
    IIF 12 - Director → ME
  • 12
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 18 - Director → ME
  • 13
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 17 - Director → ME

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