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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

Mr Mark Andrew Carrol

    Related profiles found in government register
  • Mr Mark Andrew Carrol
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28a, Hardenhuish Lane, Chippenham, SN14 6HN, United Kingdom

      IIF 1

    • icon of address 28a Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN, England

      IIF 2

    • icon of address 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 3
  • Mr Andrew Mark Carrol
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 4

    • icon of address 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 5
  • Carrol, Andrew Mark
    British creative director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 6
  • Carrol, Andrew Mark
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Bond Road, Surbiton, Surrey, KT6 7SH

      IIF 7

    • icon of address 43, Regent Road, Surbiton, Surrey, KT5 8NN, United Kingdom

      IIF 8
  • Carrol, Mark Andrew
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 9

    • icon of address Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

      IIF 10
  • Carrol, Mark Andrew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28a, Hardenhuish Lane, Chippenham, SN14 6HN, United Kingdom

      IIF 11

    • icon of address 28a, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN, United Kingdom

      IIF 12

    • icon of address Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL

      IIF 13
  • Carrol, Mark Andrew
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 14

    • icon of address Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

      IIF 15

    • icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 16
  • Carrol, Andrew Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 22 Bond Road, Surbiton, Surrey, KT6 7SH

      IIF 17
  • Carrol, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

      IIF 18
  • Carrol, Mark

    Registered addresses and corresponding companies

    • icon of address Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire, SN12 6TL

      IIF 19

    • icon of address C/o Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 20

    • icon of address Knorr-bremse Rail Systems (uk) Limited, Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 21

    • icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 141-143 High Street, Hampton Hill, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 28a Hardenhuish Lane, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,141 GBP2025-03-31
    Officer
    icon of calendar 2011-08-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2003-02-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 2017-04-07 ~ now
    IIF 19 - Secretary → ME
  • 5
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-04-07 ~ now
    IIF 22 - Secretary → ME
  • 6
    icon of address C/o Knorr-bremse Rail Systems (uk) Limited Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 20 - Secretary → ME
  • 7
    THE DIGITAL FILM UNION LIMITED - 2011-12-12
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    15,150 GBP2016-03-31
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2023-03-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    icon of address 28a Hardenhuish Lane, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    icon of address Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2011-04-19
    IIF 9 - Director → ME
  • 2
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    BAYLIS DISTRIBUTION LIMITED - 2006-04-20
    OVAL (1983) LIMITED - 2005-07-29
    icon of address Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2011-04-19
    IIF 10 - Director → ME
  • 3
    KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
    PIMCO 2935 LIMITED - 2013-08-29
    icon of address Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ 2018-10-31
    IIF 21 - Secretary → ME
  • 4
    icon of address 55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,493 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-10-01
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MTCNOVO LTD - 2019-02-08
    icon of address 6-9 Snow Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-30
    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.