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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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Edwards, Mark Simon
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Edwards, Mark Simon
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Edwards, Mark Simon
    British born in May 1970

    Registered addresses and corresponding companies

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

      IIF 9
  • Edwards, Mark Simon
    British accountant born in May 1970

    Registered addresses and corresponding companies

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

      IIF 10
  • Edwards, Mark Simon
    British director born in May 1970

    Registered addresses and corresponding companies

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

      IIF 11
  • 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

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

      IIF 31 IIF 32
  • Mr Mark Simon Edwards
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Brook House Court, Lakeside Road, Lymm, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-29
    Officer
    2020-08-28 ~ now
    IIF 1 - Director → ME
  • 2
    2 Brook House Court, Lakeside Road, Lymm, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,637 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    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
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 30 - Director → ME
  • 2
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 14 - Director → ME
  • 3
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 16 - Director → ME
  • 4
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 18 - Director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 19 - Director → ME
  • 6
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 12 - Director → ME
  • 7
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 26 - Director → ME
    2005-10-20 ~ 2005-10-20
    IIF 31 - Secretary → ME
  • 8
    MCR BREWERY LIMITED - 2016-01-22
    FOR BETTER OR WORSE LTD - 2015-04-24
    83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2008-08-19
    IIF 10 - Director → ME
  • 9
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 21 - Director → ME
  • 10
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 23 - Director → ME
  • 11
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 28 - Director → ME
    2005-10-20 ~ 2005-10-20
    IIF 32 - Secretary → ME
  • 12
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    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
    2018-03-14 ~ 2023-01-09
    IIF 3 - Director → ME
  • 13
    MED IMAGING LIMITED - 2015-02-11
    MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
    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
    2018-03-14 ~ 2023-01-09
    IIF 4 - Director → ME
  • 14
    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
    2018-03-14 ~ 2023-01-09
    IIF 5 - Director → ME
  • 15
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 17 - Director → ME
  • 16
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 13 - Director → ME
  • 17
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-09-01
    IIF 15 - Director → ME
  • 18
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 20 - Director → ME
  • 19
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 9 - Director → ME
  • 20
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 24 - Director → ME
  • 21
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 29 - Director → ME
  • 22
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-02-06
    IIF 27 - Director → ME
  • 23
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 11 - Director → ME
  • 24
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2013-09-01
    IIF 8 - Director → ME
  • 25
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 25 - Director → ME
  • 26
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ 2007-02-06
    IIF 22 - Director → ME
  • 27
    Clarence House, 131-135 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,154,812 GBP2022-12-31
    Officer
    2023-04-29 ~ 2023-11-30
    IIF 6 - Director → ME
  • 28
    ENSCO 1476 LIMITED - 2023-04-26
    Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-29 ~ 2023-11-30
    IIF 7 - Director → ME

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