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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

Philby, Mark

    Related profiles found in government register
  • Philby, Mark
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Stadium Business Court, Millenium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 1
    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 2
    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 3 IIF 4
  • Philby, Mark
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 5
  • Philby, Mark
    British chartered accountant born in March 1969

    Registered addresses and corresponding companies
    • 5 The Mews, Hall Lane Colston Bassett, Nottingham, NG12 3FB

      IIF 6
  • Philby, Mark
    British chartered accountants born in March 1969

    Registered addresses and corresponding companies
    • Manor Farmhouse, High Street, Duddington Stamford, Lincs, PE9 3QE

      IIF 7
  • Philby, Mark
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 8 IIF 9
    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 10
    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 11 IIF 12
    • Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 13 IIF 14
  • Philby, Mark
    English managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 15
  • Philby, Mark
    British

    Registered addresses and corresponding companies
    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 16
    • Unit 12, Stadium Business Court Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 17
  • Philby, Mark

    Registered addresses and corresponding companies
    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 18
    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 19
  • Mr Mark Philby
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    BACKGROUND (EUROPE) LIMITED
    11231346
    7 Swan Court Forder Way, Hampton, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-06-07
    IIF 15 - Director → ME
  • 2
    COMEX 2000 (UK) LIMITED
    03725452
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-02 ~ now
    IIF 2 - Director → ME
    2015-02-02 ~ now
    IIF 19 - Secretary → ME
    2006-03-23 ~ 2011-06-26
    IIF 17 - Secretary → ME
  • 3
    COMEX CIVILS LIMITED
    - now 12030386
    ANP CIVILS LIMITED - 2021-04-30
    3 Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-12-30 ~ now
    IIF 9 - Director → ME
  • 4
    MEREBROOK DEVELOPMENTS LIMITED
    16679371
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
  • 5
    PHILBYS LIMITED
    05753396
    Bank Chambers 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SIMPLY FIBRE LIMITED
    11372384
    3 Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 10 - Director → ME
    2018-05-21 ~ now
    IIF 18 - Secretary → ME
  • 7
    SOVEREIGN AUDIOVISUAL LIMITED
    - now 07429667
    COMEX CONSTRUCTION LIMITED
    - 2013-10-01 07429667
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 11 - Director → ME
    2010-11-04 ~ 2013-09-30
    IIF 3 - Director → ME
  • 8
    SOVEREIGN CREST COMMERCIAL LTD
    14177068
    Unit 3 Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 14 - Director → ME
  • 9
    SOVEREIGN CREST INVESTMENTS LIMITED
    12267275
    3 Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 8 - Director → ME
  • 10
    SOVEREIGN CREST LIMITED
    05030586
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ now
    IIF 12 - Director → ME
    2006-03-23 ~ now
    IIF 16 - Secretary → ME
  • 11
    SOVEREIGN CREST PROPERTY LIMITED
    16495529
    3 Stadium Business Court, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 4 - Director → ME
  • 12
    SOVEREIGN EVENTS (UK) LIMITED
    13351081
    Unit 3 Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 13 - Director → ME
  • 13
    ST. JOSEPH'S SCHOOL NOTTINGHAM
    02625721
    33 Derby Road, Nottingham, Nottinghamshire
    Active Corporate (44 parents)
    Officer
    2003-06-23 ~ 2006-09-21
    IIF 7 - Director → ME
  • 14
    TRENT VALLEY SECURITIES LIMITED
    01408968
    Cawley House, 149-155 Canal Street, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 2006-06-30
    IIF 6 - Director → ME

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