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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

Ross, Mark

    Related profiles found in government register
  • Ross, Mark

    Registered addresses and corresponding companies
  • Ross, Mark
    British

    Registered addresses and corresponding companies
  • Ross, Mark
    British engineering manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beehive Suite 15e, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 56
  • Ross, Mark
    British accountant born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 57
  • Ross, Mark
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Robert Drive, Glasgow, G51 3HE, United Kingdom

      IIF 58
  • Ross, Mark
    British chief executive/director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 59
  • Ross, Mark
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 60
  • Ross, Mark
    British finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Mark
    British joint managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 72
  • Ross, Mark
    British managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland

      IIF 73
  • Ross, Mark
    British project finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
Ceased 63
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    icon of address C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 49 - Secretary → ME
  • 2
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 54 - Secretary → ME
  • 3
    MACROCOM (512) LIMITED - 1999-01-27
    icon of address 15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,045,824 GBP2023-09-30
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 62 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 5 - Secretary → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 52 - Secretary → ME
  • 5
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 51 - Secretary → ME
  • 6
    icon of address 17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 63 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 4 - Secretary → ME
  • 7
    TITAN MANAGEMENT LIMITED - 1996-03-26
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 53 - Secretary → ME
  • 8
    OPTICARE (SCOTLAND) LIMITED - 1999-02-12
    TYDHALL LIMITED - 1987-06-10
    icon of address 17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 65 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 7 - Secretary → ME
  • 9
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 55 - Secretary → ME
  • 10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2006-09-30
    IIF 75 - Director → ME
  • 11
    icon of address The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    icon of calendar 2005-07-15 ~ 2006-09-30
    IIF 74 - Director → ME
  • 12
    MACROCOM (526) LIMITED - 1999-02-03
    icon of address 17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 61 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 1 - Secretary → ME
  • 13
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 21 - Secretary → ME
  • 14
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    icon of address Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 30 - Secretary → ME
  • 15
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 33 - Secretary → ME
  • 16
    icon of address 17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2015-03-26
    IIF 57 - Director → ME
    icon of calendar 2011-12-07 ~ 2015-03-26
    IIF 2 - Secretary → ME
  • 17
    icon of address 17 Robert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    icon of calendar 2011-10-17 ~ 2015-03-26
    IIF 58 - Director → ME
  • 18
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 40 - Secretary → ME
  • 19
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 45 - Secretary → ME
  • 20
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 10 - Secretary → ME
  • 21
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 37 - Secretary → ME
  • 22
    icon of address 15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2025-02-28
    Officer
    icon of calendar 2010-08-08 ~ 2015-03-26
    IIF 64 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 6 - Secretary → ME
  • 23
    icon of address 17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2015-03-26
    IIF 73 - Director → ME
    icon of calendar 2012-12-14 ~ 2015-03-26
    IIF 48 - Secretary → ME
  • 24
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 17 - Secretary → ME
  • 25
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 43 - Secretary → ME
  • 26
    IDEALFIND LIMITED - 1986-04-02
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 14 - Secretary → ME
  • 27
    icon of address The Beehive Suite 15e Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-10-12 ~ 2024-07-02
    IIF 56 - Director → ME
  • 28
    MACDONALD LYMM LIMITED - 2007-01-12
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 25 - Secretary → ME
  • 29
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 16 - Secretary → ME
  • 30
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2010-04-06
    IIF 38 - Secretary → ME
  • 31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 36 - Secretary → ME
  • 32
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 34 - Secretary → ME
  • 33
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 13 - Secretary → ME
  • 34
    GRASSGLASS LIMITED - 2006-09-20
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 12 - Secretary → ME
  • 35
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 20 - Secretary → ME
  • 36
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 42 - Secretary → ME
  • 37
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 32 - Secretary → ME
  • 38
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 11 - Secretary → ME
  • 39
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 31 - Secretary → ME
  • 40
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 18 - Secretary → ME
  • 41
    DMWS 895 LIMITED - 2009-05-29
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-06-16 ~ 2010-04-16
    IIF 23 - Secretary → ME
  • 42
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 19 - Secretary → ME
  • 43
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2010-04-01
    IIF 39 - Secretary → ME
  • 44
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-05-19 ~ 2010-04-06
    IIF 24 - Secretary → ME
  • 45
    DMWS 631 LIMITED - 2003-07-24
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 47 - Secretary → ME
  • 46
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 22 - Secretary → ME
  • 47
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 44 - Secretary → ME
  • 48
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 15 - Secretary → ME
  • 49
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 35 - Secretary → ME
  • 50
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 26 - Secretary → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 28 - Secretary → ME
  • 52
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 8 - Secretary → ME
  • 53
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 29 - Secretary → ME
  • 54
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 46 - Secretary → ME
  • 55
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 41 - Secretary → ME
  • 56
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 9 - Secretary → ME
  • 57
    MACROCOM (544) LIMITED - 1999-03-29
    icon of address 17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 66 - Director → ME
    icon of calendar 2010-08-18 ~ 2015-03-26
    IIF 3 - Secretary → ME
  • 58
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 27 - Secretary → ME
  • 59
    icon of address 1 Leith Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    icon of calendar 2019-04-15 ~ 2022-03-09
    IIF 59 - Director → ME
  • 60
    icon of address Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-11-07
    IIF 76 - Director → ME
  • 61
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Officer
    icon of calendar 2021-06-01 ~ 2022-05-09
    IIF 60 - Director → ME
  • 62
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    icon of address Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    icon of calendar 2015-05-21 ~ 2022-12-31
    IIF 72 - Director → ME
  • 63
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    IIF 50 - Secretary → ME

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