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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

Edwards, Mark Simon

    Related profiles found in government register
  • Edwards, Mark Simon
    British born in May 1970

    Registered addresses and corresponding companies

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

      IIF 1
  • Edwards, Mark Simon
    British accountant born in May 1970

    Registered addresses and corresponding companies

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

      IIF 2
  • Edwards, Mark Simon
    British director born in May 1970

    Registered addresses and corresponding companies

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

      IIF 3
  • Edwards, Mark Simon
    British finance director born in May 1970

    Registered addresses and corresponding companies
  • Edwards, Mark Simon
    British gm - finance born in May 1970

    Registered addresses and corresponding companies
  • Edwards, Mark Simon
    British gm finance born in May 1970

    Registered addresses and corresponding companies
  • Edwards, Mark Simon
    British gm finance

    Registered addresses and corresponding companies

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

      IIF 23 IIF 24
  • Edwards, Mark Simon
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, England

      IIF 25

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, United Kingdom

      IIF 26
  • Edwards, Mark Simon
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, Scotland

      IIF 27

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 28
  • Edwards, Mark Simon
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Brooke House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, England

      IIF 29

    • icon of address Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, L34 9AB

      IIF 30 IIF 31

    • icon of address Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, L34 9AB, England

      IIF 32
  • Mr Mark Simon Edwards
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-29
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 2 Brook House Court, Lakeside Road, Lymm, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,637 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2007-02-06
    IIF 22 - Director → ME
  • 2
    POST AND PARCELS LIMITED - 2000-02-10
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 6 - Director → ME
  • 3
    HALLCO 528 PLC - 2000-11-13
    CARDPOINT PLC - 2007-12-05
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 8 - Director → ME
  • 4
    HALLCO 1034 LIMITED - 2004-04-28
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 10 - Director → ME
  • 5
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 11 - Director → ME
  • 6
    CASH WEB CORPORATION LIMITED - 2006-08-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 4 - Director → ME
  • 7
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2007-02-06
    IIF 18 - Director → ME
    icon of calendar 2005-10-20 ~ 2005-10-20
    IIF 23 - Secretary → ME
  • 8
    FOR BETTER OR WORSE LTD - 2015-04-24
    MCR BREWERY LIMITED - 2016-01-22
    icon of address 83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2008-08-19
    IIF 2 - Director → ME
  • 9
    INSUREDRESS LIMITED - 1996-01-26
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 13 - Director → ME
  • 10
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    INFINIS HYDRO LIMITED - 2018-02-23
    LAKETRACK LIMITED - 1989-03-23
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 15 - Director → ME
  • 11
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2007-02-06
    IIF 20 - Director → ME
    icon of calendar 2005-10-20 ~ 2005-10-20
    IIF 24 - Secretary → ME
  • 12
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    icon of address Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,043 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-09
    IIF 30 - Director → ME
  • 13
    MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
    MED IMAGING LIMITED - 2015-02-11
    icon of address Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    3,725,374 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-09
    IIF 31 - Director → ME
  • 14
    icon of address Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,002,751 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-09
    IIF 32 - Director → ME
  • 15
    CASH CARD SERVICES LIMITED - 2002-12-31
    CARDPOINT SERVICES LIMITED - 2008-10-23
    icon of address Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 9 - Director → ME
  • 16
    SWANGCO 8 LIMITED - 2000-11-27
    AMBIENT CORPORATION LIMITED - 2004-04-14
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 5 - Director → ME
  • 17
    NEWINCCO 324 LIMITED - 2003-12-10
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    IIF 7 - Director → ME
  • 18
    PLEDGEPOWER LIMITED - 1997-12-12
    AMBIENT ENERGY LIMITED - 2013-03-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 12 - Director → ME
  • 19
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 1 - Director → ME
  • 20
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 16 - Director → ME
  • 21
    ALNERY NO. 843 LIMITED - 1991-03-27
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 21 - Director → ME
  • 22
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-02-06
    IIF 19 - Director → ME
  • 23
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    NOVERA ENERGY UK LIMITED - 2005-01-31
    ROWHEAT LIMITED - 1988-05-27
    CPL ENERGY LIMITED - 2002-08-22
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 3 - Director → ME
  • 24
    icon of address 9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2013-09-01
    IIF 29 - Director → ME
  • 25
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 17 - Director → ME
  • 26
    MARKETNOTCH LIMITED - 1993-01-19
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    IIF 14 - Director → ME
  • 27
    icon of address Clarence House, 131-135 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,154,812 GBP2022-12-31
    Officer
    icon of calendar 2023-04-29 ~ 2023-11-30
    IIF 27 - Director → ME
  • 28
    ENSCO 1476 LIMITED - 2023-04-26
    icon of address Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-29 ~ 2023-11-30
    IIF 28 - Director → ME

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