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

Williams, Mark Peter

    Related profiles found in government register
  • Williams, Mark Peter
    British ceo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 1
  • Williams, Mark Peter
    British chief executive born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manor Park, Banbury, OX16 3TB, England

      IIF 2

    • 18 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG

      IIF 3

    • Ceme Campus, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 4
  • Williams, Mark Peter
    British chief executive officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manor Park, Banbury, OX16 3TB, England

      IIF 5
  • Williams, Mark Peter
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rae House, Dane Street, Bishop's Stortford, Herts, CM23 3BT, United Kingdom

      IIF 6

    • Rae House, 49 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 7

    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 8
  • Williams, Mark Peter
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elutec, Yewtree Avenue, Dagenham, Essex, RM10 7FN, England

      IIF 9
  • Williams, Mark Peter
    British caterer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Richmond Road, Southport, Merseyside, PR8 4SB, England

      IIF 10
  • Williams, Mark Peter
    British chef manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Eastbourne Road, Southport, Merseyside, PR8 4DU, United Kingdom

      IIF 11
  • Williams, Mark Peter
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Richmond Road, Southport, PR8 4SB, United Kingdom

      IIF 12
  • Williams, Mark Peter
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shaws Avenue, Southport, PR8 4LD, England

      IIF 13
  • Williams, Peter Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 14
  • Mr Mark Peter Williams
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 15
  • Mr Mark Peter Williams
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Richmond Road, Southport, PR8 4SB, United Kingdom

      IIF 16

    • 8, Shaws Avenue, Southport, PR8 4LD, England

      IIF 17
  • Williams, Mark Peter

    Registered addresses and corresponding companies

    • 78, Eastbourne Road, Southport, Merseyside, PR8 4DU, United Kingdom

      IIF 18
  • Williams, Peter Mark
    British company director born in June 1960

    Registered addresses and corresponding companies

    • Cathedral Cottage Croydon Road, Westerham, Kent, TN16 1TX

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    55 Richmond Road, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    Rae House, 49 Dane Street, Bishops Stortford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    990,762 GBP2024-03-31
    Officer
    2023-10-09 ~ now
    IIF 7 - director → ME
  • 3
    8 Shaws Avenue, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    1,704 GBP2022-10-29
    Officer
    2015-10-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    NOTTCOR 52 LIMITED - 1997-12-12
    11 Manor Park, Banbury, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 2 - director → ME
  • 6
    Rae House, Dane Street, Bishop's Stortford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 6 - director → ME
  • 7
    78 Eastbourne Road, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-26 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    55 Richmond Road, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 10 - director → ME
  • 9
    11 Manor Park, Banbury, England
    Corporate (13 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    IIF 5 - director → ME
  • 10
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 3 - director → ME
Ceased 6
  • 1
    Marsh Way, Rainham, Essex
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2022-01-13
    IIF 1 - director → ME
  • 2
    CENTRE OF EXCELLENCE FOR MANUFACTURING AND ENGINEERING LIMITED - 2002-03-07
    Ceme Campus, Marsh Way, Rainham, Essex
    Corporate (11 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2022-01-13
    IIF 4 - director → ME
  • 3
    Elutec, Yewtree Avenue, Dagenham, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ 2020-11-23
    IIF 9 - director → ME
  • 4
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1991-03-26 ~ 1994-06-06
    IIF 19 - director → ME
  • 5
    78 Eastbourne Road, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-27 ~ 2015-01-01
    IIF 11 - director → ME
  • 6
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Corporate (4 parents)
    Officer
    2014-05-22 ~ 2024-07-31
    IIF 14 - director → ME

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