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

Wratten, Mark David

    Related profiles found in government register
  • Wratten, Mark David
    Australian chief finance officer born in October 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • 5 Trench Road, Mallusk, Newtownabbey, Co Antrim, BT36 4XA

      IIF 1
  • Wratten, Mark David
    Australian group cfo born in October 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • 155-156 Hockley Hill, Hockley, Birmingham, B18 5AN

      IIF 2 IIF 3

    • 155-156, Hockley Hill, Hockley, Birmingham, B18 5AN, United Kingdom

      IIF 4 IIF 5

    • 155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

      IIF 6 IIF 7

    • 5 Trench Road, Mallusk, Co.antrim, BT36 8XA

      IIF 8

    • Charrington Park, West Carr Lane, Hull, East Yorkshire, HU7 0BW

      IIF 9

    • Charrington Park, West Carr Lane, Hull, East Yorkshire, HU7 0BW, England

      IIF 10

    • 15, Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, Scotland

      IIF 11

    • Spa Industrial Estate, Buslingthorpe Green, Meanwood Road Leeds, West Yorkshire, LS7 2HG

      IIF 12

    • 5 Trench Road, Mallusk Industrial Estate, Newtownabbey, Co Antrim, BT36 4XA

      IIF 13

    • 5 Trench Road, Mallusk Industrial Estate, Newtownabbey, Co.antrim, BT36 4XA

      IIF 14 IIF 15

    • 5 Trench Road, Mallusk, Newtownabbey, BT36 4XA

      IIF 16

    • 5 Trench Road, Mallusk, Newtownabbey, Co Antrim, BT36 4XA

      IIF 17

    • 5 Trench Road, Mallusk, Newtownabbey, Co.antrim, BT36 4XA

      IIF 18

    • 5 Trench Road, Mallusk Industrial Estate, Newtownabbey Co Antrim, BT36 4XA

      IIF 19

    • 5,trench Road, Mallusk, Newtownabbey, Co.antrim, BT36 4XA

      IIF 20

    • Rotary House, Breakspear Road, Ruislip, Middlesex, HA4 7ST

      IIF 21 IIF 22

    • Rotary House, Breakspear Rd, Ruislip Middlesex, HA4 7ST

      IIF 23

    • Rotary House, 3-5 Brenkely Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS

      IIF 24

    • Phoenix House, Lakeside Drive, Centre Park, Warrington, Cheshire, WA1 1RX, United Kingdom

      IIF 25

    • 156 Hockley Hill, Birmingham, West Midlands, B18 5AN

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 18 - director → ME
  • 2
    BRENT LIMITED - 1989-04-03
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 2 - director → ME
    2011-10-25 ~ 2012-04-23
    IIF 3 - director → ME
  • 3
    155-156 Hockley Hill, Hockley, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 4 - director → ME
    2011-10-25 ~ 2012-04-23
    IIF 5 - director → ME
  • 4
    Rotary House, Breakspear Road, Ruislip, Middlesex
    Dissolved corporate
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 21 - director → ME
    2011-10-25 ~ 2012-04-23
    IIF 22 - director → ME
  • 5
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 17 - director → ME
  • 6
    NSV ENGINEERING LIMITED - 2012-08-06
    Charrington Park, West Carr Lane, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 9 - director → ME
  • 7
    NORTH SEA VENTILATION LIMITED - 2012-08-06
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 10 - director → ME
  • 8
    ROTARY FIREMATIC LIMITED - 2012-10-17
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 14 - director → ME
  • 9
    ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 13 - director → ME
  • 10
    ROTARY NORTHERN LIMITED - 2012-08-21
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 24 - director → ME
  • 11
    ROTARY LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 20 - director → ME
  • 12
    ROTARY (INTERNATIONAL) LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 15 - director → ME
  • 13
    ROTARY (SCOTLAND) LIMITED - 2012-08-20
    24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 11 - director → ME
  • 14
    ROTARY SERVICES LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 19 - director → ME
  • 15
    L&B (NO 94) LIMITED - 2005-09-13
    5 Trench Road, Mallusk, Newtownabbey
    Dissolved corporate
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 16 - director → ME
  • 16
    L&B (NO 193) LIMITED - 2009-06-30
    Forsyth House, Cromac Square, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 1 - director → ME
  • 17
    ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
    5 Trench Road, Mallusk, Co.antrim
    Dissolved corporate
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 8 - director → ME
  • 18
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 25 - director → ME
  • 19
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Corporate (5 parents)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 23 - director → ME
  • 20
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-25 ~ 2012-04-23
    IIF 12 - director → ME
  • 21
    Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 6 - director → ME
    2011-10-25 ~ 2012-04-23
    IIF 7 - director → ME
  • 22
    CAS NETWORK SERVICES LIMITED - 2009-07-31
    PRIORFORGE LIMITED - 1998-10-16
    BRENT LIMITED - 1992-11-30
    C.A.SOTHERS,LIMITED - 1989-04-03
    Phoenix House Lakeside Drive, Centre Park, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 27 - director → ME
    2011-10-25 ~ 2012-04-23
    IIF 26 - director → ME

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