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

Rollins, Mark

    Related profiles found in government register
  • Rollins, Mark
    United Kingdom chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rollins, Mark
    United Kingdom director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England

      IIF 21

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 22

    • Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

      IIF 23

    • 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

      IIF 24 IIF 25

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 26

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England

      IIF 27 IIF 28 IIF 29

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Rollins, Mark
    United Kingdom non executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 33
  • Rollins, Mark
    United Kingdom director

    Registered addresses and corresponding companies

    • 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    GREEN SITE SERVICES LIMITED - 2022-02-15
    Senior House, 59/61 High Street, Rickmansworth, Herts
    Corporate (1 parent)
    Officer
    2000-05-19 ~ now
    IIF 5 - director → ME
  • 2
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 20 - director → ME
  • 3
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 19 - director → ME
  • 4
    STAR DUCTWORKS LIMITED - 1991-10-28
    Senior House, 59/61,high Street, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 1 - director → ME
  • 5
    Senior House, 59/61 High Street, Rickmansworth, Herts
    Corporate (2 parents)
    Officer
    2000-05-19 ~ now
    IIF 8 - director → ME
  • 6
    SENIOR AEROSPACE LIMITED - 2002-04-18
    MODUCEL LIMITED - 2001-06-27
    Senior House, 59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 9 - director → ME
  • 7
    Senior Engineering Group Plc, Senior House, 59/61 High Street, Rickmansworth
    Corporate (2 parents)
    Officer
    2000-05-19 ~ now
    IIF 4 - director → ME
  • 8
    Senior House, 59-61 High Street, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-05-19 ~ now
    IIF 13 - director → ME
  • 9
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 21 - director → ME
  • 10
    WESTON ELECTRIC UNITS LIMITED - 2000-01-04
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 27 - director → ME
Ceased 23
  • 1
    UNITED FLEXIBLE LIMITED - 2004-12-08
    SENIOR FLEXONICS LIMITED - 2004-09-20
    SENIOR TIFT LIMITED - 1992-04-06
    TIFT LIMITED - 1989-04-26
    T.I. FLEXIBLE TUBES LIMITED - 1988-12-08
    COMPOFLEX COMPANY LIMITED - 1978-12-31
    Abercanaid, Merthyr Tydfil, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    4,321,000 GBP2023-07-31
    Officer
    2000-12-14 ~ 2004-08-10
    IIF 17 - director → ME
  • 2
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    59-61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-05-19 ~ 2015-05-18
    IIF 2 - director → ME
  • 3
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2018-01-01 ~ 2020-03-24
    IIF 23 - director → ME
  • 4
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED - 2017-11-30
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    4,182,000 GBP2020-12-31
    Officer
    2000-12-13 ~ 2012-10-16
    IIF 3 - director → ME
  • 5
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-05-19 ~ 2015-05-18
    IIF 16 - director → ME
  • 6
    KE-BURGMANN BREDAN (UK) LIMITED - 2003-03-19
    BREDAN (UK) LIMITED - 2002-11-01
    Unit 3b, Apollo Park, University Way, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-09-27
    IIF 6 - director → ME
  • 7
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-10-01 ~ 1998-03-27
    IIF 24 - director → ME
  • 8
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    1993-02-23 ~ 1998-03-27
    IIF 25 - director → ME
    1995-04-04 ~ 1998-03-27
    IIF 34 - secretary → ME
  • 9
    NITROTEC LIMITED - 2002-04-18
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    HAYDEN-NILOS LIMITED - 1993-03-30
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2000-05-19 ~ 2015-05-18
    IIF 15 - director → ME
  • 10
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2000-05-19 ~ 2015-05-18
    IIF 10 - director → ME
  • 11
    59/61 High Street, Rickmansworth, Herts
    Corporate (4 parents, 10 offsprings)
    Officer
    2000-05-19 ~ 2015-05-13
    IIF 18 - director → ME
  • 12
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-05-13
    IIF 30 - director → ME
  • 13
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-05-13
    IIF 31 - director → ME
  • 14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-09-13 ~ 2015-05-13
    IIF 32 - director → ME
  • 15
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2015-05-18
    IIF 7 - director → ME
  • 16
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2015-05-31
    IIF 14 - director → ME
  • 17
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (9 parents)
    Officer
    2000-05-31 ~ 2015-02-03
    IIF 12 - director → ME
  • 18
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2015-05-13
    IIF 11 - director → ME
  • 19
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2015-05-13
    IIF 28 - director → ME
  • 20
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-05-13
    IIF 29 - director → ME
  • 21
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 33 - director → ME
  • 22
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2013-10-02 ~ 2018-04-02
    IIF 26 - director → ME
  • 23
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2012-08-01
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.