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

Wyllie, Mark Richard John

    Related profiles found in government register
  • Wyllie, Mark Richard John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 1

    • 125, Wharfedale Road, Winnersh, Wokingham, RG41 5RB, England

      IIF 2
  • Wyllie, Mark Richard John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wyllie, Mark Richard John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, Mark Richard John
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Richard John Wyllie
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chalk Ridge, White Lane, Guildford, GU4 8PS, England

      IIF 43

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 44
  • Wyllie, Mark
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Chalk Ridge, White Lane, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -190 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 2 - director → ME
Ceased 33
  • 1
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-13 ~ 2012-12-12
    IIF 34 - director → ME
  • 2
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-03-31
    IIF 27 - director → ME
  • 3
    4-12 Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-03-31
    IIF 25 - director → ME
  • 4
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2012-12-12
    IIF 30 - director → ME
  • 5
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2011-07-06 ~ 2012-12-12
    IIF 35 - director → ME
  • 6
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 14 - director → ME
    2013-03-15 ~ 2014-02-03
    IIF 12 - director → ME
  • 7
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,253,655 GBP2023-12-31
    Officer
    2014-12-17 ~ 2016-05-20
    IIF 8 - director → ME
    2011-04-28 ~ 2014-02-03
    IIF 19 - director → ME
  • 8
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 17 - director → ME
    2011-04-28 ~ 2014-02-03
    IIF 21 - director → ME
  • 9
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    194,089 GBP2023-12-31
    Officer
    2011-04-14 ~ 2012-12-12
    IIF 28 - director → ME
  • 10
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2011-10-13 ~ 2012-12-12
    IIF 38 - director → ME
  • 11
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2011-03-01 ~ 2011-06-10
    IIF 39 - director → ME
  • 12
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 10 - director → ME
    2013-03-15 ~ 2014-02-03
    IIF 5 - director → ME
  • 13
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-07-07 ~ 2012-12-12
    IIF 33 - director → ME
  • 14
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2012-12-12
    IIF 36 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2014-12-17 ~ 2016-05-27
    IIF 15 - director → ME
    2011-04-28 ~ 2014-02-03
    IIF 4 - director → ME
  • 16
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2011-05-12 ~ 2012-12-12
    IIF 29 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-18 ~ 2012-12-12
    IIF 32 - director → ME
  • 18
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-22 ~ 2012-12-12
    IIF 37 - director → ME
  • 19
    GRAYCE BRITAIN LTD - 2021-07-16
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,731,710 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 22 - director → ME
  • 20
    IMPACT PLUS LIMITED - 2012-05-15
    IMPACT PLUS PLC - 2012-01-18
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-01-22 ~ 2004-09-06
    IIF 42 - director → ME
  • 21
    IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
    BLENDBRAND LIMITED - 1994-10-21
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-03-24 ~ 2004-09-06
    IIF 41 - director → ME
  • 22
    AGHOCO 1691 LIMITED - 2018-06-05
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,887,147 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 45 - director → ME
  • 23
    AGHOCO 1690 LIMITED - 2018-06-05
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -90,306 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 23 - director → ME
  • 24
    AGHOCO 1689 LIMITED - 2018-06-05
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,497,250 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 24 - director → ME
  • 25
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Corporate (4 parents)
    Officer
    2006-02-09 ~ 2009-08-01
    IIF 40 - director → ME
  • 26
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,831,857 GBP2023-12-31
    Officer
    2013-10-10 ~ 2014-07-24
    IIF 16 - director → ME
  • 27
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2014-02-03
    IIF 9 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,000 GBP2017-12-31
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 11 - director → ME
    2011-04-28 ~ 2014-02-03
    IIF 20 - director → ME
  • 29
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ 2012-12-12
    IIF 31 - director → ME
  • 30
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    3rd Floor 2 St. Andrew's Hill, London, England
    Corporate (14 parents)
    Officer
    2004-06-16 ~ 2004-12-15
    IIF 26 - director → ME
  • 31
    12 Helmet Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    533,287 GBP2020-06-30
    Officer
    2017-01-09 ~ 2022-07-06
    IIF 1 - director → ME
    Person with significant control
    2017-01-09 ~ 2021-04-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 6 - director → ME
    2013-03-15 ~ 2014-02-03
    IIF 7 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 13 - director → ME
    2013-03-15 ~ 2014-02-03
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.