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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

Phillips, Mark

child relation
Offspring entities and appointments 33
  • 1
    AITON & CO LIMITED
    - now 03573344
    Contact us for insolvency relation
    PINCO 1072 LIMITED - 1998-06-12
    Contact us for insolvency relation
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 44 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 26 - Secretary → ME
  • 2
    ANODE BIDCO LIMITED
    13408183
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 13 - Director → ME
  • 3
    ANODE TOPCO LIMITED
    13407695
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 20 - Director → ME
  • 4
    AZINOX GROUP LTD
    09789313
    Contact us for insolvency relation
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AZINOX LLP
    OC393961
    Contact us for insolvency relation
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 36 - Right to appoint or remove members → OE
  • 6
    BELMONT INVESTMENTS LIMITED
    06440802
    Contact us for insolvency relation
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 6 - Director → ME
  • 7
    CB&I GROUP UK HOLDINGS - now
    Contact us for insolvency relation
    SHAW GROUP UK HOLDINGS
    - 2015-08-12 03465918
    Contact us for insolvency relation
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Contact us for insolvency relation
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 48 - Director → ME
    2003-10-01 ~ 2011-06-30
    IIF 49 - Director → ME
    2002-06-30 ~ 2011-06-30
    IIF 32 - Secretary → ME
  • 8
    CB&I GROUP UK LIMITED - now
    Contact us for insolvency relation
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    Contact us for insolvency relation
    SHAW AITON LIMITED - 1998-01-13
    Contact us for insolvency relation
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Contact us for insolvency relation
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 45 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 28 - Secretary → ME
  • 9
    CB&I POWER LIMITED
    - now 04232396
    Contact us for insolvency relation
    SHAW GROUP POWER LIMITED
    - 2015-06-12 04232396
    Contact us for insolvency relation
    SHAW KNUTSFORD LIMITED
    - 2011-03-28 04232396
    Contact us for insolvency relation
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    Contact us for insolvency relation
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Contact us for insolvency relation
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 41 - Director → ME
    2011-02-28 ~ 2016-11-30
    IIF 50 - Secretary → ME
  • 10
    CELTIAID MEDICAL LTD
    08130836
    Contact us for insolvency relation
    Merlin House, 1 Langstone Business Park, Newport
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ENDOLOGIX INTERNATIONAL B.V.
    FC030547
    Contact us for insolvency relation
    33 Utopialaan, 's-hertogenbosch, 5232 Cd, Netherlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-04-30
    IIF 2 - Director → ME
  • 12
    ENERGIST (HOLDINGS) LIMITED
    07920186 04838458
    Contact us for insolvency relation
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 7 - Director → ME
  • 13
    ENERGIST LIMITED
    - now 04838458
    Contact us for insolvency relation
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    Contact us for insolvency relation
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    Contact us for insolvency relation
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 5 - Director → ME
  • 14
    FRONTIER MEDICAL GROUP LIMITED
    - now 08670394
    Contact us for insolvency relation
    LIME TOPCO LIMITED - 2014-03-14
    Contact us for insolvency relation
    DE FACTO 2043 LIMITED - 2013-09-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 19 - Director → ME
  • 15
    FRONTIER MEDICAL INVESTMENTS LIMITED
    - now 08670520
    Contact us for insolvency relation
    LIME FINCO LIMITED - 2014-03-07
    Contact us for insolvency relation
    DE FACTO 2044 LIMITED - 2013-09-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 15 - Director → ME
  • 16
    FRONTIER MEDICAL LIMITED
    - now 08673793
    Contact us for insolvency relation
    LIME BIDCO LIMITED - 2014-03-07
    Contact us for insolvency relation
    DE FACTO 2046 LIMITED - 2013-09-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 18 - Director → ME
  • 17
    FRONTIER MEDICAL PRODUCTS LIMITED
    05810454 02552048... (more)
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 10 - Director → ME
  • 18
    FRONTIER MEDICAL SOLUTIONS LIMITED
    - now 08670412
    Contact us for insolvency relation
    LIME MIDCO LIMITED - 2014-03-07
    Contact us for insolvency relation
    DE FACTO 2045 LIMITED - 2013-09-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
  • 19
    FRONTIER THERAPEUTICS LIMITED
    - now 02552048
    Contact us for insolvency relation
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    Contact us for insolvency relation
    NOTIONSTATUS LIMITED - 1990-12-11
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 17 - Director → ME
  • 20
    GENIE CARE LIMITED
    - now 03170194
    Contact us for insolvency relation
    GENIE PRODUCTS LIMITED - 2000-05-19
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-20 ~ now
    IIF 12 - Director → ME
  • 21
    INDEPENDENT CLINICAL SERVICES LIMITED
    - now 04768329
    Contact us for insolvency relation
    SNG NURSING SERVICES LIMITED - 2007-05-14
    Contact us for insolvency relation
    OVAL (1853) LIMITED - 2003-07-18
    Contact us for insolvency relation
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-11 ~ 2009-09-29
    IIF 21 - Director → ME
  • 22
    KANSAS BIDCO LIMITED
    - now 13077355 13006639
    Contact us for insolvency relation
    DE FACTO 2291 LIMITED - 2021-02-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 14 - Director → ME
  • 23
    KANSAS MIDCO LIMITED
    - now 13006639 13077355
    Contact us for insolvency relation
    DE FACTO 2290 LIMITED - 2021-02-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 9 - Director → ME
  • 24
    KANSAS TOPCO LIMITED
    - now 12929384
    Contact us for insolvency relation
    DE FACTO 2273 LIMITED - 2021-02-04
    Contact us for insolvency relation
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 16 - Director → ME
  • 25
    MERCURI HEALTH LTD
    09059519
    Contact us for insolvency relation
    2340/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 1 - Director → ME
  • 26
    MP COURIER SERVICES LTD
    11887419
    Contact us for insolvency relation
    21 Teilo Crescent Mayhill, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 37 - Has significant influence or control → OE
  • 27
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    Contact us for insolvency relation
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    Contact us for insolvency relation
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2016-11-30
    IIF 43 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 27 - Secretary → ME
  • 28
    SHAW DUNN LIMITED
    - now 03465940
    Contact us for insolvency relation
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    Contact us for insolvency relation
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-12-12 ~ 2011-12-12
    IIF 39 - Director → ME
    2011-12-14 ~ 2016-11-30
    IIF 46 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 30 - Secretary → ME
  • 29
    T.EN PMC SERVICES LIMITED - now
    Contact us for insolvency relation
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    Contact us for insolvency relation
    SHAW GROUP UK INTERNATIONAL SERVICES LTD
    - 2012-10-23 05053002
    Contact us for insolvency relation
    S & W CONSULTANTS HOLDINGS LIMITED
    - 2006-03-20 05053002
    Contact us for insolvency relation
    100 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-04 ~ 2009-10-05
    IIF 38 - Director → ME
    2004-02-25 ~ 2005-03-01
    IIF 22 - Director → ME
    2004-02-25 ~ 2005-01-31
    IIF 33 - Secretary → ME
  • 30
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    Contact us for insolvency relation
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    Contact us for insolvency relation
    DE FACTO 189 LIMITED - 1990-09-24
    Contact us for insolvency relation
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2016-11-30
    IIF 31 - Secretary → ME
  • 31
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    Contact us for insolvency relation
    CASTLEGATE 192 LIMITED - 2001-07-23
    Contact us for insolvency relation
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 40 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 24 - Secretary → ME
  • 32
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    Contact us for insolvency relation
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    Contact us for insolvency relation
    PINCO 937 LIMITED - 1997-07-08
    Contact us for insolvency relation
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-09-17 ~ 2016-11-30
    IIF 47 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 29 - Secretary → ME
  • 33
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    Contact us for insolvency relation
    PINCO 1073 LIMITED - 1998-06-12
    Contact us for insolvency relation
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 42 - Director → ME
    2002-06-30 ~ 2016-11-30
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.