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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

Hutchings, Mark Richard Charles

    Related profiles found in government register
  • Hutchings, Mark Richard Charles
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Hutchings, Mark Richard Charles
    British business executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • icon of address Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT

      IIF 4 IIF 5
  • Mr Mark Richard Charles Hutchings
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 6
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Hutchings, Mark
    British business executive born in August 1958

    Registered addresses and corresponding companies
    • icon of address 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 9
  • Hutchings, Mark
    British coo born in August 1958

    Registered addresses and corresponding companies
    • icon of address 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    SECURAIR LIMITED - 2023-04-19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,699 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    46,146 GBP2023-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2023-08-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY LIMITED - 2004-04-30
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    icon of address Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    icon of calendar 2006-04-25 ~ 2006-12-07
    IIF 10 - Director → ME
  • 3
    MC119 LIMITED - 2000-06-15
    icon of address Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2011-03-02
    IIF 5 - Director → ME
  • 4
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    RESOLUTE SECURITY LIMITED - 2001-06-22
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    icon of address Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2008-12-31
    IIF 9 - Director → ME
  • 5
    EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
    EXPLORATION LOGISTICS LIMITED - 1997-12-10
    EXPLORATION LOGISTICS GROUP PLC - 2010-12-15
    SWIFT 1750 LIMITED - 1986-04-16
    FRONTIER MEDEX LIMITED - 2017-03-31
    icon of address Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2011-08-01
    IIF 4 - Director → ME

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