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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

Burrell, Mark William

    Related profiles found in government register
  • Burrell, Mark William
    British company director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British company director/farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ

      IIF 13
  • Burrell, Mark William
    British development director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 14
  • Burrell, Mark William
    British director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Mark William
    British director/farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 31
  • Burrell, Mark William
    British farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bakers House, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, United Kingdom

      IIF 32
  • Burrell, Mark William
    British farmer landowner born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bakers Farm, Bakers Lane, Shipley, Horsham, West Sussex, RH13 8GJ, England

      IIF 33
  • Burrell, Mark William
    British land owner/farmer born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 34
  • Burrell, Mark William
    British merchant banker born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43a Reeves Mews, South Audley Street, London, W1Y 3PA

      IIF 35
  • Burrell, Mark William
    British rural landowner born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bakers Farm, Shipley, Horsham, West Sussex, RH13 7JJ, United Kingdom

      IIF 36
  • Mr Mark William Burrell
    British born in April 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,911 GBP2024-03-31
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    CRESTMILE LIMITED - 1998-04-20
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,430 GBP2024-03-31
    Officer
    icon of calendar 1997-11-13 ~ now
    IIF 31 - Director → ME
  • 3
    CROSSCARD LIMITED - 1998-04-20
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,147,027 GBP2024-03-31
    Officer
    icon of calendar 1997-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Bakers House Bakers Lane, Shipley, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,112 GBP2025-03-31
    Officer
    icon of calendar 2004-03-08 ~ now
    IIF 36 - Director → ME
Ceased 25
  • 1
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-27 ~ 1998-06-30
    IIF 20 - Director → ME
  • 2
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    icon of address Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,199,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    IIF 17 - Director → ME
  • 3
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-20 ~ 1995-11-03
    IIF 27 - Director → ME
  • 4
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    IIF 22 - Director → ME
  • 5
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,193 GBP2023-12-31
    Officer
    icon of calendar 1997-11-13 ~ 2020-09-09
    IIF 11 - Director → ME
    icon of calendar ~ 1994-12-07
    IIF 3 - Director → ME
  • 6
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    99,065 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-12-07
    IIF 2 - Director → ME
    icon of calendar 1997-11-13 ~ 2020-09-09
    IIF 10 - Director → ME
  • 7
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1995-01-11
    IIF 29 - Director → ME
  • 8
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    IIF 19 - Director → ME
  • 9
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    LAZARD BANK LIMITED - 2002-04-29
    icon of address 20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-05-02
    IIF 35 - Director → ME
  • 10
    MARGARET PYKE MEMORIAL TRUST - 2007-11-23
    MARGARET PYKE TRUST - 2016-07-08
    MARGARET PYKE TRUST, WITH THE POPULATION & SUSTAINABILITY NETWORK - 2020-02-25
    icon of address Archway Centre, 681 - 689 Holloway Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2020-06-30
    IIF 33 - Director → ME
    icon of calendar 1999-10-18 ~ 2003-10-13
    IIF 4 - Director → ME
    icon of calendar 2003-10-13 ~ 2006-10-30
    IIF 5 - Director → ME
    icon of calendar 1997-10-06 ~ 1999-10-18
    IIF 7 - Director → ME
  • 11
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2001-12-04
    IIF 14 - Director → ME
  • 12
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,066,369 GBP2023-12-31
    Officer
    icon of calendar ~ 2018-12-12
    IIF 30 - Director → ME
  • 13
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-26 ~ 1997-05-02
    IIF 18 - Director → ME
  • 14
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-05-02
    IIF 26 - Director → ME
  • 15
    S. PEARSON & SON PLC - 1984-06-01
    icon of address 80 Strand, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1997-05-02
    IIF 23 - Director → ME
  • 16
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    icon of address 80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-01-26
    IIF 25 - Director → ME
  • 17
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    icon of address 142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2002-05-27
    IIF 15 - Director → ME
  • 18
    MINDEN SECURITIES LIMITED - 1977-12-31
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    icon of address Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    407,585 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    IIF 24 - Director → ME
  • 19
    SKY PLC - 2018-12-19
    BSB LIMITED - 1990-04-01
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1991-06-27 ~ 1993-03-18
    IIF 28 - Director → ME
    icon of calendar ~ 1993-03-18
    IIF 9 - Director → ME
  • 20
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1993-03-18
    IIF 16 - Director → ME
  • 21
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-07 ~ 1995-01-11
    IIF 8 - Director → ME
  • 22
    icon of address Bakers House Bakers Lane, Shipley, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    53,807 GBP2024-04-30
    Officer
    icon of calendar 2004-01-27 ~ 2025-05-01
    IIF 13 - Director → ME
  • 23
    FOURTH THAMES LIMITED - 1983-08-11
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    IIF 21 - Director → ME
  • 24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-02
    IIF 1 - Director → ME
  • 25
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.