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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrell, Mark William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pollen House 10-12 Cork Street, London, W1S 3LW

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 22
  • 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 23
  • 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 40
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • 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 45
child relation
Offspring entities and appointments 36
  • 1
    00452813 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1993-10-27 ~ 1998-06-30
    IIF 29 - Director → ME
  • 2
    AVELEY PROPERTIES (WEST THURROCK) LIMITED
    - now 00166763
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (14 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 26 - Director → ME
  • 3
    BAKERS ENERGY LTD
    08292495
    4th Floor 7 Swallow Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-11-13 ~ 2025-12-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKERS FARMS LIMITED
    - now 03443104
    CRESTMILE LIMITED
    - 1998-04-20 03443104
    4th Floor 7 Swallow Street, London, England
    Active Corporate (10 parents)
    Officer
    1997-11-13 ~ 2025-12-09
    IIF 8 - Director → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-12
    Dissolved on 2010-07-21
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02021934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1999-09-10
    IIF 6 - Director → ME
  • 6
    BURMEDIA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    BURLINGTON MEDIA INVESTMENTS LIMITED
    - 1995-11-22 03060487
    EXPANDFRIEND LIMITED
    - 1995-08-03 03060487
    Acre House, 11-15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1995-07-20 ~ 1995-11-03
    IIF 36 - Director → ME
  • 7
    BURRELL ENTERPRISES LIMITED
    - now 03459091
    CROSSCARD LIMITED
    - 1998-04-20 03459091
    4th Floor 7 Swallow Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-11-14 ~ 2025-12-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    CHATELAIN PROPERTIES LIMITED
    01101779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 31 - Director → ME
  • 9
    COWDRAY TRUST,LIMITED(THE)
    00152433
    4th Floor 7 Swallow Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-11-13 ~ 2020-09-09
    IIF 21 - Director → ME
    (before 1991-12-14) ~ 1994-12-07
    IIF 13 - Director → ME
  • 10
    DICKINSON TRUST LIMITED(THE)
    00214811
    4th Floor 7 Swallow Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-12-07
    IIF 12 - Director → ME
    1997-11-13 ~ 2020-09-09
    IIF 20 - Director → ME
  • 11
    DRAGONS GREEN DEVELOPMENTS LIMITED
    03859556
    Pollen House 10-12 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 12
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 4 - Director → ME
  • 13
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (47 parents, 29 offsprings)
    Officer
    1994-11-21 ~ 1995-01-11
    IIF 38 - Director → ME
  • 14
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 28 - Director → ME
  • 15
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 03889348... (more)
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    (before 1992-04-20) ~ 1997-05-02
    IIF 5 - Director → ME
  • 16
    MARGARET PYKE TRUST
    - now 03438741
    MARGARET PYKE TRUST, WITH THE POPULATION & SUSTAINABILITY NETWORK
    - 2020-02-25 03438741
    MARGARET PYKE TRUST
    - 2016-07-08 03438741
    MARGARET PYKE MEMORIAL TRUST
    - 2007-11-23 03438741
    Archway Centre, 681 - 689 Holloway Road, London, England
    Active Corporate (40 parents)
    Officer
    2006-10-30 ~ 2020-06-30
    IIF 41 - Director → ME
    1999-10-18 ~ 2003-10-13
    IIF 14 - Director → ME
    2003-10-13 ~ 2006-10-30
    IIF 15 - Director → ME
    1997-10-06 ~ 1999-10-18
    IIF 17 - Director → ME
  • 17
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED
    - 1997-04-01 03264941 03196204
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2001-12-04
    IIF 23 - Director → ME
  • 18
    MILLBANK FINANCIAL SERVICES LIMITED
    02081191
    4th Floor 7 Swallow Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    ~ 2018-12-12
    IIF 39 - Director → ME
  • 19
    OVERHEAD DOOR COMPANY LTD
    NI736315
    31 Mount Street, Dromore, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    PEARSON AMSTERDAM FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-27
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED
    - 1995-05-31 03041245
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-26 ~ 1997-05-02
    IIF 27 - Director → ME
  • 21
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED
    - 1991-01-01 00096263
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    ~ 1997-05-02
    IIF 35 - Director → ME
  • 22
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC
    - 1984-06-01 00053723 00224878
    80 Strand, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    ~ 1997-05-02
    IIF 32 - Director → ME
  • 23
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED
    - 1987-01-29 01341060
    FAIREY ENGINEERING HOLDINGS LIMITED
    - 1978-12-31 01341060
    STORMWISE LIMITED
    - 1978-12-31 01341060
    80 Strand, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-01-26
    IIF 34 - Director → ME
  • 24
    POPULATION & SUSTAINABILITY NETWORK LIMITED
    09230792
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 25
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (52 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2002-05-27
    IIF 24 - Director → ME
  • 26
    SECOND THAMES LAND LIMITED
    - now 00382150
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (13 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 33 - Director → ME
  • 27
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-12-19 02247735 02042233... (more)
    BSB LIMITED
    - 1990-04-01 02247735 02042233
    MITNOTES LIMITED
    - 1988-08-11 02247735
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1991-06-27 ~ 1993-03-18
    IIF 37 - Director → ME
    (before 1991-11-07) ~ 1993-03-18
    IIF 19 - Director → ME
  • 28
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1992-09-11 ~ 1993-03-18
    IIF 25 - Director → ME
  • 29
    SOUTH EAST WOOD FUELS (MARKETING) LTD
    05554044
    Shawfield, Common Lane, Laughton Lodge, Laughton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 30
    SOUTH EAST WOOD FUELS LTD
    05064793
    Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-08 ~ 2025-12-09
    IIF 3 - Director → ME
  • 31
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    1993-07-07 ~ 1995-01-11
    IIF 18 - Director → ME
  • 32
    THE CRAWLEY & HORSHAM HUNT LIMITED
    05026871
    Bakers House Bakers Lane, Shipley, Horsham, West Sussex
    Active Corporate (21 parents)
    Officer
    2004-01-27 ~ 2025-05-01
    IIF 22 - Director → ME
  • 33
    THEMESCENE LIMITED
    02558557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-23) ~ 1997-05-02
    IIF 7 - Director → ME
  • 34
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-03 ~ 1995-03-06
    IIF 30 - Director → ME
  • 35
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-20) ~ 1993-09-02
    IIF 11 - Director → ME
  • 36
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC
    - 1992-08-24 01542206
    LEGIBUS EIGHTY-SIX LIMITED
    - 1981-12-31 01542206
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-23) ~ 1995-05-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.