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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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Phillips, Mark
    British corporate director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 14
  • Phillips, Mark
    British director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ, United Kingdom

      IIF 15
  • Phillips, Mark
    British general manager born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 4-4a, Bloomsbury Square, London, WC1A 2RP, United Kingdom

      IIF 16

    • 2 Park Pavilions Clos Llwyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 17

    • 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

      IIF 18 IIF 19
  • Phillips, Mark
    British non executive director born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 2340/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom

      IIF 20
  • Phillips, Mark
    British director born in November 1968

    Registered addresses and corresponding companies

    • Foxes, Itton, Monmouthshire, NP16 6BX

      IIF 21
  • Phillips, Mark
    born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, United Kingdom

      IIF 22
  • Mr Mark Phillips
    British born in November 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, 1 Langstone Business Park, Newport, NP18 2HJ

      IIF 23

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom

      IIF 24

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP

      IIF 25

    • 21, Teilo Crescent Mayhill, Swansea, SA1 6SU, Wales

      IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 6 - Director → ME
  • 2
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 13 - Director → ME
  • 3
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE
  • 5
    Merlin House, 1 Langstone Business Park, Newport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,055 GBP2023-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 12 - Director → ME
  • 7
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 8 - Director → ME
  • 8
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
  • 9
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
  • 10
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 4 - Director → ME
  • 11
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 10 - Director → ME
  • 12
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 5 - Director → ME
  • 13
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-04-20 ~ now
    IIF 7 - Director → ME
  • 14
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-04-20 ~ now
    IIF 2 - Director → ME
  • 15
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-04-20 ~ now
    IIF 9 - Director → ME
  • 16
    2340/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 20 - Director → ME
  • 17
    21 Teilo Crescent Mayhill, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -7,733 GBP2023-03-31
    Officer
    2019-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 5
  • 1
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 18 - Director → ME
  • 2
    33 Utopialaan, 's-hertogenbosch, 5232 Cd, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-04-30
    IIF 16 - Director → ME
  • 3
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 19 - Director → ME
  • 4
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Officer
    2014-08-27 ~ 2015-06-02
    IIF 17 - Director → ME
  • 5
    SNG NURSING SERVICES LIMITED - 2007-05-14
    OVAL (1853) LIMITED - 2003-07-18
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2009-09-29
    IIF 21 - Director → ME

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