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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyllie, Mark Richard John

child relation
Offspring entities and appointments 37
  • 1
    ABS NETWORK SOLUTIONS LTD
    03099389
    Dissolved Corporate (15 parents)
    Officer
    2011-10-13 ~ 2012-12-12
    IIF 15 - Director → ME
  • 2
    AXON EBT TRUSTEE LIMITED
    - now 03323375
    AXON FINANCE SOLUTIONS LIMITED - 2001-04-23
    AXON FINANCE SOLUTIONS LTD - 1998-01-26
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2009-03-31
    IIF 8 - Director → ME
  • 3
    AXON INTERNATIONAL LIMITED
    05883613
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ 2009-03-31
    IIF 5 - Director → ME
  • 4
    AXON SOLUTIONS LIMITED
    02976395
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-03-31
    IIF 6 - Director → ME
  • 5
    BYWATER LIMITED
    01610968
    Dissolved Corporate (18 parents)
    Officer
    2008-02-01 ~ 2009-03-31
    IIF 2 - Director → ME
  • 6
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    Dissolved Corporate (21 parents)
    Officer
    2011-05-27 ~ 2012-12-12
    IIF 11 - Director → ME
  • 7
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2011-07-06 ~ 2012-12-12
    IIF 16 - Director → ME
  • 8
    CAPITA CONSULTING LIMITED
    - now 04268468
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 33 - Director → ME
    2013-03-15 ~ 2014-02-03
    IIF 31 - Director → ME
  • 9
    CAPITA HCH LIMITED
    - now 02384029
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    Active Corporate (36 parents)
    Officer
    2011-04-28 ~ 2014-02-03
    IIF 38 - Director → ME
    2014-12-17 ~ 2016-05-20
    IIF 27 - Director → ME
  • 10
    CAPITA HELM CORPORATION LIMITED
    - now NI025165
    TRIBAL HELM CORPORATION LIMITED
    - 2011-05-06 NI025165
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Dissolved Corporate (25 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 36 - Director → ME
    2011-04-28 ~ 2014-02-03
    IIF 40 - Director → ME
  • 11
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593 05593908... (more)
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2011-04-14 ~ 2012-12-12
    IIF 9 - Director → ME
  • 12
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Liquidation Corporate (45 parents, 12 offsprings)
    Officer
    2011-10-13 ~ 2012-12-12
    IIF 19 - Director → ME
  • 13
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2011-06-10
    IIF 20 - Director → ME
  • 14
    CAPITA PROPERTY AND PLANNING LIMITED
    - now 04442773
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    Dissolved Corporate (29 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 29 - Director → ME
    2013-03-15 ~ 2014-02-03
    IIF 24 - Director → ME
  • 15
    CAPITA SECURE MOBILE SOLUTIONS LIMITED
    - now SC225965
    BEAT SYSTEMS LIMITED
    - 2012-01-04 SC225965
    MM&S (2837) LIMITED - 2002-02-19
    Dissolved Corporate (19 parents)
    Officer
    2011-07-07 ~ 2012-12-12
    IIF 14 - Director → ME
  • 16
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    - now 04139228
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    Dissolved Corporate (22 parents)
    Officer
    2011-09-22 ~ 2012-12-12
    IIF 17 - Director → ME
  • 17
    CCSD SERVICES LIMITED
    05399460
    Dissolved Corporate (22 parents)
    Officer
    2014-12-17 ~ 2016-05-27
    IIF 34 - Director → ME
    2011-04-28 ~ 2014-02-03
    IIF 23 - Director → ME
  • 18
    COMBLOUX CONSULTING LIMITED
    14249479
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    Liquidation Corporate (42 parents)
    Officer
    2011-05-12 ~ 2012-12-12
    IIF 10 - Director → ME
  • 20
    FORTEK COMPUTERS LIMITED
    01587856
    Dissolved Corporate (23 parents)
    Officer
    2012-05-18 ~ 2012-12-12
    IIF 13 - Director → ME
  • 21
    G2G3 DIGITAL LIMITED - now
    TECHNOPHOBIA LIMITED
    - 2015-01-07 03063669
    TECHNO PHOBIA LIMITED - 2000-11-29
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ 2012-12-12
    IIF 18 - Director → ME
  • 22
    GRAYCE GROUP LIMITED - now
    GRAYCE BRITAIN LTD
    - 2021-07-16 08160777
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 41 - Director → ME
  • 23
    IMPACT PLUS - now
    IMPACT PLUS LIMITED - 2012-05-15
    IMPACT PLUS PLC
    - 2012-01-18 02501781
    Dissolved Corporate (21 parents)
    Officer
    1999-01-22 ~ 2004-09-06
    IIF 7 - Director → ME
  • 24
    IMPACT PLUS HOLDINGS - now
    IMPACT PLUS HOLDINGS LIMITED
    - 2012-05-15 02974827
    BLENDBRAND LIMITED - 1994-10-21
    Dissolved Corporate (21 parents)
    Officer
    1999-03-24 ~ 2004-09-06
    IIF 4 - Director → ME
  • 25
    INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
    11807481 13350729... (more)
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 44 - Director → ME
  • 26
    KELLY BIDCO LIMITED
    - now 11283206 11274685
    AGHOCO 1691 LIMITED - 2018-06-05
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 47 - Director → ME
  • 27
    KELLY MIDCO LIMITED
    - now 11274685 11283206
    AGHOCO 1690 LIMITED - 2018-06-05
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 42 - Director → ME
  • 28
    KELLY TOPCO LIMITED
    - now 11274657
    AGHOCO 1689 LIMITED - 2018-06-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-03-31
    IIF 43 - Director → ME
  • 29
    MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
    - now 00772318
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    Active Corporate (275 parents)
    Officer
    2006-02-09 ~ 2009-08-01
    IIF 1 - Director → ME
  • 30
    RE (REGIONAL ENTERPRISE) LIMITED
    - now 08615172
    CAPITA (BDRS) LIMITED - 2013-09-20
    Active Corporate (28 parents)
    Officer
    2013-10-10 ~ 2014-07-24
    IIF 35 - Director → ME
  • 31
    RED PROCUREMENT AND BUSINESS SYSTEMS LTD
    06719448
    Dissolved Corporate (11 parents)
    Officer
    2011-05-26 ~ 2014-02-03
    IIF 28 - Director → ME
  • 32
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    Dissolved Corporate (22 parents)
    Officer
    2014-12-17 ~ 2016-07-26
    IIF 30 - Director → ME
    2011-04-28 ~ 2014-02-03
    IIF 39 - Director → ME
  • 33
    SMITHS CONSULTING LIMITED
    05030492 06775044
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ 2012-12-12
    IIF 12 - Director → ME
  • 34
    THE INSURANCE CHARITIES
    - now 00074461
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    Active Corporate (107 parents)
    Officer
    2004-06-16 ~ 2004-12-15
    IIF 3 - Director → ME
  • 35
    THE RETEARN GROUP LTD
    09627375
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2022-07-06
    IIF 22 - Director → ME
    Person with significant control
    2017-01-09 ~ 2021-04-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    Dissolved Corporate (25 parents)
    Officer
    2013-03-15 ~ 2014-02-03
    IIF 26 - Director → ME
    2014-12-17 ~ 2016-07-26
    IIF 25 - Director → ME
  • 37
    WESTHILL CONSULTING LIMITED
    04576545
    Dissolved Corporate (21 parents)
    Officer
    2013-03-15 ~ 2014-02-03
    IIF 37 - Director → ME
    2014-12-17 ~ 2016-07-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.