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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

Naylor, Mark Mckenzie

    Related profiles found in government register
  • Naylor, Mark Mckenzie
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Main Street, Wilsford, Grantham, NG32 3NP, United Kingdom

      IIF 1
  • Naylor, Mark Mckenzie
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Central Way, Cheltenham Trade Park, Cheltenham, GL51 8LX, England

      IIF 2

    • icon of address Lansdowne Gate, 65 New Road, Solihull, B91 3DL, England

      IIF 3 IIF 4 IIF 5

    • icon of address Lansdowne Gate, New Road, Solihull, B91 3DL, England

      IIF 6 IIF 7
  • Naylor, Mark Mckenzie
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church House, Church Road, Filton, Bristol, BS34 7BD, England

      IIF 8 IIF 9 IIF 10

    • icon of address Kelvin House, London Road, Derby, DE24 8UP, England

      IIF 11 IIF 12 IIF 13

    • icon of address Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP, England

      IIF 14 IIF 15

    • icon of address Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom

      IIF 16 IIF 17
  • Mr Mark Mckenzie Naylor
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Main Street, Grantham, NG32 3NP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Main Street, Wilsford, Grantham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    LAGONI ENGINEERING LIMITED - 2021-06-15
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,953 GBP2018-10-31
    Officer
    icon of calendar 2019-09-07 ~ 2021-07-31
    IIF 14 - Director → ME
  • 2
    EAST KILBRIDE ENGINEERING SERVICES LIMITED - 2018-03-26
    CRISPHORN LIMITED - 1996-04-03
    icon of address Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2021-07-31
    IIF 11 - Director → ME
  • 3
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2021-07-31
    IIF 16 - Director → ME
  • 4
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 15 - Director → ME
  • 5
    ENERGY RESOURCES MANAGEMENT LIMITED - 2018-03-22
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2021-07-31
    IIF 17 - Director → ME
  • 6
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-31 ~ 2021-07-31
    IIF 2 - Director → ME
  • 7
    icon of address Lansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    85,495 GBP2017-07-31
    Officer
    icon of calendar 2022-03-04 ~ 2022-10-17
    IIF 4 - Director → ME
  • 8
    XOSERVE SUBSIDIARY A LTD - 2021-01-29
    icon of address Lansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-10-17
    IIF 3 - Director → ME
  • 9
    icon of address Lansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2022-10-17
    IIF 5 - Director → ME
  • 10
    icon of address Lansdowne Gate, New Road, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2022-10-16
    IIF 6 - Director → ME
  • 11
    icon of address Lansdowne Gate, New Road, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2022-10-16
    IIF 7 - Director → ME
  • 12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 9 - Director → ME
  • 13
    SITEC INVESTMENTS LIMITED - 2016-07-26
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 10 - Director → ME
  • 14
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 8 - Director → ME
  • 15
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-27
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 12 - Director → ME
  • 16
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-31
    IIF 13 - Director → ME

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