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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

Roberts, Mark Andrew

    Related profiles found in government register
  • Roberts, Mark Andrew
    British business consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, United Kingdom

      IIF 1

    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 2
  • Roberts, Mark Andrew
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 3

    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 5
  • Roberts, Mark Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yeadon House New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 6

    • Arden House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ, United Kingdom

      IIF 7
  • Roberts, Mark Andrew
    British management consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 8

    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 9

    • C/o Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

      IIF 10

    • 7 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 11
  • Roberts, Mark Andrew
    British sales director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 12 IIF 13

    • Yeadon House, New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 14 IIF 15
  • Roberts, Mark
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, PR3 3XX, England

      IIF 16
  • Roberts, Mark Andrew
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 17

    • Arden House, Arden Road, Dorridge, Solihull, B93 8LJ, England

      IIF 18
  • Roberts, Mark Andrew
    British consultant

    Registered addresses and corresponding companies

    • 6 Lovel Close, Hemel Hempstead, Hertfordshire, HP1 1SF

      IIF 19
  • Roberts, Mark Andrew
    British management consultant

    Registered addresses and corresponding companies

    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 20
  • Mr Mark Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancashire, PR3 3XX, England

      IIF 21
  • Mr Mark Andrew Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 22

    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 23
  • Roberts, Mark Andrew

    Registered addresses and corresponding companies

    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 24
  • Mr Mark Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 25

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 26
  • Mr Mark Andrew Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    26 NEVERN PLACE RTM COMPANY LTD
    07751899
    13 Crescent Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2019-11-20 ~ 2020-04-17
    IIF 10 - Director → ME
  • 2
    44-47 WATER STREET LIMITED
    12734437
    29 Cross Green Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALEXANDRA HOUSE (LEEDS) LIMITED
    11820775
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHALKSTRING LIMITED
    - now 10855397
    DDL203 LIMITED
    - 2017-10-25 10855397
    Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2017-07-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
    - now 03330131
    COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED
    - 1997-11-27 03330131
    IMCO (1197) LIMITED
    - 1997-11-06 03330131
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-10-15 ~ 2013-11-14
    IIF 13 - Director → ME
  • 6
    CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED
    - now 03437270
    IMCO (3897) LIMITED
    - 1997-12-29 03437270
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    1997-12-11 ~ 2013-11-14
    IIF 15 - Director → ME
  • 7
    CLARITY SOFTWARE GROUP HOLDINGS LIMITED
    13031003
    7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2024-06-30
    IIF 18 - Director → ME
  • 8
    CLARITY SOFTWARE GROUP LIMITED
    - now 02430509
    TOUCH SYSTEMS LIMITED - 2020-09-28
    7 The Pavilions Cranmore Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 11 - Director → ME
  • 9
    COBCO 867 LIMITED
    06450689
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2013-11-14
    IIF 7 - Director → ME
  • 10
    COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
    - now 02237053
    NETPACE LIMITED - 1988-06-15
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1995-04-26 ~ 2013-11-14
    IIF 14 - Director → ME
  • 11
    CSC (HOLDINGS) LIMITED
    - now 03330075
    IMCO (1297) LIMITED
    - 1997-07-11 03330075
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1997-07-10 ~ 2013-11-14
    IIF 12 - Director → ME
  • 12
    CSC (WORLD) LIMITED
    - now 04660899
    LUPFAW 104 LIMITED - 2003-03-07
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2013-11-14
    IIF 6 - Director → ME
  • 13
    MRX ENGINEERING LIMITED
    08999199
    Ease Barn Farm Gallows Lane, Ribchester, Preston
    Active Corporate (2 parents)
    Officer
    2014-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    NEW STREET MILLS LIMITED
    09740684
    C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    PANOPTICA CONSULTING LIMITED
    04413216
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 8 - Director → ME
    2004-04-21 ~ dissolved
    IIF 20 - Secretary → ME
    2002-04-10 ~ 2003-06-04
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    PATTERN ANALYTICS LTD
    08677201
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2017-06-27
    IIF 2 - Director → ME
  • 17
    RHODES CONSULTANTS LIMITED
    09045881
    Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 1 - Director → ME
  • 18
    RIBSTONE LIMITED
    02596770
    Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-03-17 ~ dissolved
    IIF 9 - Director → ME
    2018-11-27 ~ dissolved
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.