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

Derry, Mark John

    Related profiles found in government register
  • Derry, Mark John
    British managing director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Derry, Mark John
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW, England

      IIF 9
  • Derry, Mark John
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 10 IIF 11

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 12

    • Blackwood House, Union Grove Lane, Aberdeen, Aberdeen, AB10 6XU

      IIF 13

    • Unit 11, Burford Way, Boldon Business Park, Boldon, NE35 9PZ, England

      IIF 14

    • Unit 6 Pacific Park, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PN, Wales

      IIF 15
  • Derry, Mark
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 16
  • Mr Mark John Derry
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW, England

      IIF 17
  • Mark John Derry
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Pacific Park, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PN, Wales

      IIF 18
  • Derry, John Mark
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Royal Park, Ramsey, IM8 3UH, United Kingdom

      IIF 19
  • Mr John Mark Derry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Royal Park, Ramsey, IM8 3UH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,261 GBP2017-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2023-06-30
    Officer
    2013-08-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    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
  • 3
    Unit 6 Pacific Park Bridge Road, Wrexham Industrial Estate, Wrexham, Wales
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2012-09-14
    IIF 7 - director → ME
  • 2
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ 2012-09-14
    IIF 6 - director → ME
  • 3
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-01-05 ~ 2012-09-14
    IIF 8 - director → ME
  • 4
    PTS OFFSHORE LIMITED - 2015-12-02
    ROSS OFFSHORE CONSULTANCY LIMITED - 2015-12-02
    Blackwood House, Union Grove Lane, Aberdeen, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,259 GBP2024-03-31
    Officer
    2013-08-16 ~ 2015-01-15
    IIF 13 - director → ME
  • 5
    PROFESSIONAL TESTING SERVICES LIMITED - 2018-04-04
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -2,092,185 GBP2024-03-31
    Officer
    2014-02-28 ~ 2015-01-15
    IIF 16 - director → ME
  • 6
    PROFESSIONAL TESTING SERVICES UK LIMITED - 2018-05-18
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,999,900 GBP2024-03-31
    Officer
    2014-02-18 ~ 2015-01-15
    IIF 10 - director → ME
  • 7
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    2013-04-26 ~ 2015-07-10
    IIF 12 - director → ME
  • 8
    PTS OFFSHORE LIMITED - 2015-12-02
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2014-01-28 ~ 2015-01-15
    IIF 11 - director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2009-12-15
    IIF 1 - director → ME
  • 10
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-15
    IIF 2 - director → ME
  • 11
    Unit 66 Gravelly Industrial Park, Walker Drive, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,128,311 GBP2024-03-31
    Officer
    2013-04-26 ~ 2015-07-06
    IIF 14 - director → ME
  • 12
    LIMELEE LIMITED - 2008-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-12-15
    IIF 5 - director → ME
  • 13
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2009-12-15
    IIF 3 - director → ME
  • 14
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2009-12-15
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.