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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

Mr Mark William Burrell

    Related profiles found in government register
  • Mr Mark William Burrell
    British born in April 1937

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 1 IIF 2
  • Burrell, Mark William
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ, United Kingdom

      IIF 3

    • 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 4

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 5 IIF 6 IIF 7
  • Burrell, Mark William
    British company director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British company director/farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ

      IIF 19
  • Burrell, Mark William
    British development director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 20
  • Burrell, Mark William
    British director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers House, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, United Kingdom

      IIF 37
  • Burrell, Mark William
    British farmer landowner born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakers Farm, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, England

      IIF 38
  • Mr William Mark Burrell
    Northern Irish born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Mount Street, Dromore, BT25 1AT, Northern Ireland

      IIF 39
  • Burrell, William Mark
    Northern Irish born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Mount Street, Dromore, BT25 1AT, Northern Ireland

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    31 Mount Street, Dromore, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 37 - Director → ME
Ceased 29
  • 1
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-10-27 ~ 1998-06-30
    IIF 26 - Director → ME
  • 2
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,199,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 23 - Director → ME
  • 3
    4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,911 GBP2024-03-31
    Officer
    2012-11-13 ~ 2025-12-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CRESTMILE LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,430 GBP2024-03-31
    Officer
    1997-11-13 ~ 2025-12-09
    IIF 5 - Director → ME
  • 5
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 1995-11-03
    IIF 33 - Director → ME
  • 6
    CROSSCARD LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,147,027 GBP2024-03-31
    Officer
    1997-11-14 ~ 2025-12-09
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 28 - Director → ME
  • 8
    4th Floor 7 Swallow Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,193 GBP2023-12-31
    Officer
    ~ 1994-12-07
    IIF 10 - Director → ME
    1997-11-13 ~ 2020-09-09
    IIF 18 - Director → ME
  • 9
    4th Floor 7 Swallow Street, London, England
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    99,065 GBP2023-12-31
    Officer
    1997-11-13 ~ 2020-09-09
    IIF 17 - Director → ME
    ~ 1994-12-07
    IIF 9 - Director → ME
  • 10
    PEARSON TELEVISION LIMITED - 2001-08-20
    Related registration: 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    IIF 35 - Director → ME
  • 11
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    Related registration: 00932947
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 25 - Director → ME
  • 12
    Other registered number: 03903842
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    Related registrations: 02022660, 03889348
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-05-02
    IIF 4 - Director → ME
  • 13
    MARGARET PYKE TRUST, WITH THE POPULATION & SUSTAINABILITY NETWORK - 2020-02-25
    MARGARET PYKE TRUST - 2016-07-08
    MARGARET PYKE MEMORIAL TRUST - 2007-11-23
    Archway Centre, 681 - 689 Holloway Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ 2006-10-30
    IIF 12 - Director → ME
    1997-10-06 ~ 1999-10-18
    IIF 14 - Director → ME
    2006-10-30 ~ 2020-06-30
    IIF 38 - Director → ME
    1999-10-18 ~ 2003-10-13
    IIF 11 - Director → ME
  • 14
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    Related registration: 03196204
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2001-12-04
    IIF 20 - Director → ME
  • 15
    4th Floor 7 Swallow Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,066,369 GBP2023-12-31
    Officer
    ~ 2018-12-12
    IIF 36 - Director → ME
  • 16
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-26 ~ 1997-05-02
    IIF 24 - Director → ME
  • 17
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-02
    IIF 32 - Director → ME
  • 18
    Other registered number: 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    ~ 1997-05-02
    IIF 29 - Director → ME
  • 19
    Other registered number: 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-26
    IIF 31 - Director → ME
  • 20
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    Related registrations: 05259733, 01148594
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-03-26 ~ 2002-05-27
    IIF 21 - Director → ME
  • 21
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    407,585 GBP2023-02-01 ~ 2024-01-31
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 30 - Director → ME
  • 22
    Other registered number: 09256967
    SKY PLC - 2018-12-19
    Related registration: 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    Related registration: 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    Related registrations: 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1991-06-27 ~ 1993-03-18
    IIF 34 - Director → ME
    ~ 1993-03-18
    IIF 16 - Director → ME
  • 23
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1993-03-18
    IIF 22 - Director → ME
  • 24
    Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,112 GBP2025-03-31
    Officer
    2004-03-08 ~ 2025-12-09
    IIF 3 - Director → ME
  • 25
    Other registered numbers: 02263617, 02583077
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    Related registrations: 02263617, 02583077
    1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    1993-07-07 ~ 1995-01-11
    IIF 15 - Director → ME
  • 26
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    53,807 GBP2024-04-30
    Officer
    2004-01-27 ~ 2025-05-01
    IIF 19 - Director → ME
  • 27
    Other registered number: 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 27 - Director → ME
  • 28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-02
    IIF 8 - Director → ME
  • 29
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-25
    IIF 13 - Director → ME

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