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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

Foster, Mark Hardwick

    Related profiles found in government register
  • Foster, Mark Hardwick
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Northallerton Road, Thornaby, Stockton-on-tees, TS17 8ER, England

      IIF 1

    • Carlton Lodge, Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ

      IIF 2 IIF 3
  • Foster, Mark Hardwick
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 4

    • One Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 5 IIF 6
  • Foster, Mark Hardwick
    British ch td accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 7 IIF 8
  • Foster, Mark Hardwick
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 9

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 10

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 11 IIF 12

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, Cleveland, TS18 3HR, United Kingdom

      IIF 13

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 14

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR, England

      IIF 15

    • 1 Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR

      IIF 16

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, England

      IIF 17 IIF 18

    • One Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, United Kingdom

      IIF 19 IIF 20

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 21
  • Foster, Mark Hardwick
    British chartered accountant and director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stokesley School, Station Road, Stokesley, North Yorkshire, TS9 5AL, United Kingdom

      IIF 22
  • Foster, Mark Hardwick
    British chartered accoutant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 23
  • Foster, Mark Hardwick
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 24

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 25 IIF 26

    • 1 Surtees Way, Surtees Business Park, Stockton On Trees, TS18 3HR

      IIF 27
  • Foster, Mark Hardwick
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 28

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 29
  • Foster, Mark Hardwick
    British

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 30

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 31
  • Foster, Mark Hardwick
    British ca-finance dir

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 32
  • Foster, Mark Hardwick
    British ch td accountant

    Registered addresses and corresponding companies

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 33 IIF 34
  • Foster, Mark Hardwick
    British chartered accountant

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 35 IIF 36 IIF 37

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 38 IIF 39 IIF 40

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 41

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, England

      IIF 42

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, United Kingdom

      IIF 43
  • Foster, Mark Hardwick
    British director

    Registered addresses and corresponding companies

    • Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG

      IIF 44

    • 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 45
  • Foster, Mark Hardwick
    British finance director

    Registered addresses and corresponding companies

    • 1 Surtees Way, Surtees Business Park, Stockton On Trees, TS18 3HR

      IIF 46
  • Mr Mark Hardwick Foster
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Northallerton Road, Thornaby, Stockton-on-tees, TS17 8ER, England

      IIF 47
  • Foster, Mark Hardwick

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 48

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, Cleveland, TS18 3HR, United Kingdom

      IIF 49

    • One, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 50

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, England

      IIF 51

    • One Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR, United Kingdom

      IIF 52

    • One, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 12 - Director → ME
    2006-01-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 29 - Director → ME
    2006-04-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    MACHINE INSITE LIMITED - 2010-12-21
    GWECO 298 LIMITED - 2006-05-10
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 26 - Director → ME
    2006-06-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 23 - Director → ME
    2006-01-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    EDENSURE LIMITED - 2006-02-13
    NORHAM HOUSE 1050 LIMITED - 2005-11-28
    One Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 14 - Director → ME
    2008-10-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    One Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 18 - Director → ME
    2010-04-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    3 Northallerton Road, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2025-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    1 Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 9
    One Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 19 - Director → ME
    2011-10-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    COIN METRICS LIMITED - 2010-12-21
    WIRELESS LEISURE LIMITED - 2004-10-13
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 11 - Director → ME
    2007-05-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    David Sharp, Carlton Lodge, Carlton Miniott, Thirsk, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-08-22 ~ now
    IIF 3 - Director → ME
  • 12
    COMMER INVESTMENTS LIMITED - 2007-03-05
    L&P 42 LIMITED - 2000-11-21
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 13
    EVER 1369 LIMITED - 2000-12-28
    1 Surtees Way, Surtees Business Park, Stockton On Trees
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 27 - Director → ME
    2009-06-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    One Surtees Way, Surtees Business Park, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 13 - Director → ME
    2010-06-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    COMTECH M2M LIMITED - 2011-01-17
    GWECO 477 LIMITED - 2010-12-14
    One, Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 21 - Director → ME
    2010-12-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 9 - Director → ME
    2009-05-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    David Sharp, Carlton Lodge, Carlton Miniott, Thirsk, North Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-08-22 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    Stokesley School, Station Road, Stokesley, North Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2024-04-18
    IIF 22 - Director → ME
  • 2
    VIANET M2M LIMITED - 2009-11-07
    DUNWILCO (1622) LIMITED - 2009-09-08
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2010-12-15
    IIF 4 - Director → ME
  • 3
    INSIGNIA TRADING LIMITED - 1999-02-05
    Po Box 9 Harclo Road, Aireworth Road, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-21 ~ 2005-12-31
    IIF 24 - Director → ME
    2001-02-21 ~ 2005-12-31
    IIF 44 - Secretary → ME
  • 4
    VIANET GROUP LIMITED - 2012-04-02
    GWECO 521 LIMITED - 2011-09-26
    One Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-14 ~ 2025-07-16
    IIF 15 - Director → ME
    2011-09-14 ~ 2025-07-16
    IIF 50 - Secretary → ME
  • 5
    UNIPLEXOR LIMITED - 2002-10-18
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (3 parents)
    Officer
    2006-01-03 ~ 2025-07-16
    IIF 7 - Director → ME
    2006-01-03 ~ 2025-07-16
    IIF 33 - Secretary → ME
  • 6
    GWECO 247 LIMITED - 2004-12-14
    Harden Limited, Po Box 9 Harclo Road, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2005-12-31
    IIF 37 - Secretary → ME
  • 7
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,323,855 GBP2022-12-31
    Officer
    1999-09-09 ~ 2005-12-31
    IIF 28 - Director → ME
    1999-09-09 ~ 2005-12-31
    IIF 32 - Secretary → ME
  • 8
    GWECO 210 LIMITED - 2003-10-23
    Unit 1 Ghyll Way, Airedale Business Centre, Skipton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,626,736 GBP2024-12-31
    Officer
    2003-10-21 ~ 2005-12-31
    IIF 30 - Secretary → ME
  • 9
    SBM INVESTMENT LIMITED - 2001-08-07
    Tennis World, Prissick Base., Marton Road,middlesbrough., Cleveland.
    Active Corporate (2 parents)
    Equity (Company account)
    590,166 GBP2024-03-31
    Officer
    1997-01-15 ~ 2000-09-17
    IIF 10 - Director → ME
    1997-01-15 ~ 2000-09-17
    IIF 36 - Secretary → ME
  • 10
    TITE SIX LIMITED - 2004-12-14
    GWECO 246 LIMITED - 2004-12-10
    Unit 1 Ghyll Way, Airedale Business Centre, Skipton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,736 GBP2024-12-31
    Officer
    2004-12-16 ~ 2005-12-31
    IIF 35 - Secretary → ME
  • 11
    VENDMAN LTD - 2011-10-28
    UK VAN LINERS LIMITED - 2009-07-06
    One Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,063 GBP2017-03-31
    Officer
    2017-10-03 ~ 2025-07-16
    IIF 6 - Director → ME
  • 12
    1 1 Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    278,389 GBP2017-03-31
    Officer
    2017-10-03 ~ 2025-07-16
    IIF 5 - Director → ME
  • 13
    BRULINES GROUP PLC - 2012-04-02
    BRULINES(HOLDINGS)PLC - 2008-07-23
    BRULINES (HOLDINGS) LIMITED - 2006-05-18
    GWECO 253 LIMITED - 2005-05-09
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-03 ~ 2025-07-16
    IIF 8 - Director → ME
    2006-01-03 ~ 2025-07-16
    IIF 34 - Secretary → ME
  • 14
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-11 ~ 2025-07-16
    IIF 20 - Director → ME
    2009-05-20 ~ 2025-07-16
    IIF 43 - Secretary → ME
  • 15
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED - 2012-04-02
    EGASSTATION EUROPE LIMITED - 2006-02-13
    The Technology Management Centre, Moss Lane View, Skelmersdale, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-24 ~ 2016-01-31
    IIF 17 - Director → ME
    2008-10-24 ~ 2016-01-31
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.