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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

Bigley, Mark Stuart

    Related profiles found in government register
  • Bigley, Mark Stuart
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

      IIF 1

    • 209, Liverpool Road, Southport, PR8 4PH, England

      IIF 2 IIF 3

    • C73, Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England

      IIF 4 IIF 5 IIF 6

    • C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, ST1 5GP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C73, Shelton Boulevard, Stoke-on-trent, Staffordshire, ST1 5GQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, WA8 0QR, United Kingdom

      IIF 18
  • Bigley, Mark Stuart
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 95, 6 Drury Lane, Liverpool, L2 0PH, United Kingdom

      IIF 19
  • Bigley, Mark Stuart
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Dowhills Road, Liverpool, L23 8SJ, England

      IIF 20

    • C73, Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England

      IIF 21 IIF 22

    • 5, Albright Road, Widnes, WA8 8FY, England

      IIF 23

    • Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR, England

      IIF 24
  • Bigley, Mark Stuart
    British business consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lansdowne Road, Southport, PR8 6AJ

      IIF 25
  • Bigley, Mark Stuart
    British co director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lansdowne Road, Southport, PR8 6AJ

      IIF 26
  • Bigley, Mark Stuart
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lansdowne Road, Southport, PR8 6AJ

      IIF 27
  • Bigley, Mark Stuart
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farriers Court, Old Odiham Road, Alton, GU34 4BW, England

      IIF 28

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 29

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom

      IIF 30
  • Bigley, Mark Stuart
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom

      IIF 31 IIF 32

    • Secured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD

      IIF 33
  • Bigley, Mark Stuart
    British

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom

      IIF 34 IIF 35
  • Mr Mark Stuart Bigley
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 209, Liverpool Road, Southport, PR8 4PH, England

      IIF 36
  • Mr Mark Stuart Bigley
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farriers Court, Old Odiham Road, Alton, GU34 4BW, England

      IIF 37

    • 41, Dowhills Road, Liverpool, L23 8SJ, England

      IIF 38

    • C73, Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England

      IIF 39

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom

      IIF 40
  • Bigley, Mark

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,041,026 GBP2024-12-31
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 3
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,439,709 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 4
    GOCLINCH LIMITED - 1988-03-31
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,113,004 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 21 - Director → ME
  • 5
    BRITISH AMERICAN SHIPPING LIMITED - 2021-03-29
    BRITAM SHIPPING LIMITED - 2012-08-28
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,740,015 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 6 - Director → ME
  • 6
    COUNTY FLOORING SUPPLIES (UK) LIMITED - 2008-02-05
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    624,080 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 10 - Director → ME
  • 7
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -277,480 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 8 - Director → ME
  • 8
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 16 - Director → ME
  • 9
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,704 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 9 - Director → ME
  • 10
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -907,996 GBP2024-12-31
    Officer
    2020-05-05 ~ now
    IIF 18 - Director → ME
  • 11
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,417 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Farriers Court, Old Odiham Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALEXTHEFATDAWG LIMITED - 2020-08-20
    209 Liverpool Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,636 GBP2024-03-31
    Officer
    2019-01-14 ~ now
    IIF 2 - Director → ME
  • 14
    SECURED GROUP LIMITED - 2018-07-12
    SMGHL 2016 LIMITED - 2016-09-27
    209 Liverpool Road, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,108 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    41 Dowhills Road, Blundellsands, Crosby, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,584,638 GBP2024-12-31
    Officer
    2022-04-19 ~ now
    IIF 23 - Director → ME
  • 17
    THE DELIVERY GROUP LIMITED - 2015-04-30
    Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    N.P VEHICLE HIRE LIMITED - 2016-02-10
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,635,136 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 19
    Apartment 95 6 Drury Lane, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 20
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,559 GBP2023-12-31
    Officer
    2020-05-15 ~ now
    IIF 24 - Director → ME
  • 21
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 12 - Director → ME
  • 22
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 11 - Director → ME
  • 23
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 17 - Director → ME
  • 24
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ now
    IIF 13 - Director → ME
  • 25
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME
  • 26
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 15 - Director → ME
Ceased 7
  • 1
    419 Lord Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ 2007-10-26
    IIF 25 - Director → ME
  • 2
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2020-05-16
    IIF 33 - Director → ME
  • 3
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2018-06-22
    IIF 31 - Director → ME
    2005-09-01 ~ 2018-06-22
    IIF 34 - Secretary → ME
  • 4
    SOUTHPORT AND DISTRICT CHAMBER OF TRADE, COMMERCE AND INDUSTRY LIMITED - 1992-05-22
    Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ 2006-06-30
    IIF 27 - Director → ME
  • 5
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2018-06-22
    IIF 29 - Director → ME
  • 6
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-08-11 ~ 2018-06-22
    IIF 30 - Director → ME
    2008-08-11 ~ 2017-05-04
    IIF 41 - Secretary → ME
  • 7
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ 2018-06-22
    IIF 26 - Director → ME
    2005-09-28 ~ 2018-06-22
    IIF 35 - Secretary → ME

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