logo
explain how to read the page

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

Ruckwood, Mark Peter

    Related profiles found in government register
  • Ruckwood, Mark Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruckwood, Mark
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter
    British born in February 1967

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter
    British

    Registered addresses and corresponding companies
  • Ruckwood, Mark Peter

    Registered addresses and corresponding companies
  • Mark Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
    00924221
    Active Corporate (29 parents)
    Officer
    2025-03-05 ~ now
    IIF 36 - Director → ME
  • 2
    172 CCR LIMITED
    13274551
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 37 - Director → ME
  • 3
    BROOKE BENNINGS LIMITED
    - now 02991121
    BROOKE BENNINGS (BOURNEMOUTH) LIMITED
    - 1996-10-28 02991121
    TEMPLE PINES LIMITED
    - 1996-10-16 02991121
    Dissolved Corporate (9 parents)
    Officer
    1994-11-26 ~ 1996-11-04
    IIF 39 - Secretary → ME
  • 4
    CAMERON AND COLE LLP
    OC380580
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    CENTENARY QUAY 2 LIMITED
    12357637 12257429
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 25 - Director → ME
  • 6
    CENTENARY QUAY LIMITED
    12257429 12357637
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 22 - Director → ME
  • 7
    COTTAGE LANE PROPERTIES LIMITED
    14322794
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    CROSS WATER DEVELOPMENTS LIMITED
    - now 13910900
    CROSS WATER DEV ELOPMENTS LIMITED
    - 2022-02-17 13910900
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
  • 9
    DRIVESCAPE (2000) LIMITED
    - now 02966104
    MPR PROJECTS (UK) LIMITED
    - 2016-03-02 02966104
    DRIVESCAPE LIMITED
    - 2009-11-10 02966104
    Dissolved Corporate (9 parents)
    Officer
    1994-09-08 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DUNSBURY WAY LIMITED
    12351212
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ELEPHANT & CASTLE MANAGEMENT COMPANY LIMITED
    09787987
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ 2024-02-22
    IIF 33 - Director → ME
    Person with significant control
    2016-09-17 ~ 2024-02-22
    IIF 47 - Has significant influence or control → OE
  • 12
    FLAIR PROJECTS SOUTHERN LIMITED
    - now 10009980
    MAKAHOLI PROPERTIES LIMITED
    - 2016-02-24 10009980
    Active Corporate (1 parent)
    Officer
    2016-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    FORESTSIDE CONSTRUCTION (2000) LIMITED
    06460723
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2007-12-28
    IIF 42 - Secretary → ME
  • 14
    HAWKE AND PARKER HOUSE LIMITED
    12509674
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 20 - Director → ME
  • 15
    HIGHWOOD PROJECT CONSULTANCY LIMITED
    09922211
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    HOLTWOOD HOMES LIMITED
    07887204
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    K.W.C. (CHICHESTER) LIMITED
    10414038
    Active Corporate (9 parents)
    Officer
    2016-10-06 ~ 2019-09-21
    IIF 27 - Director → ME
    2016-10-06 ~ 2019-04-24
    IIF 44 - Secretary → ME
    Person with significant control
    2020-07-17 ~ 2026-01-05
    IIF 69 - Ownership of shares – 75% or more → OE
    2016-10-06 ~ 2020-07-17
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    LINFORD LAND AND DEVELOPMENTS LIMITED
    06094266
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-11-06
    IIF 15 - Director → ME
    2007-02-12 ~ 2011-06-22
    IIF 41 - Secretary → ME
  • 19
    MEDI-CALL (UK) LIMITED
    02821828
    Dissolved Corporate (5 parents)
    Officer
    1999-03-09 ~ 2009-11-06
    IIF 13 - Director → ME
    2007-02-23 ~ 2011-05-02
    IIF 43 - Secretary → ME
    1994-03-11 ~ 1999-03-09
    IIF 40 - Secretary → ME
  • 20
    OLD FORGE (LINFORD ROAD) MANAGEMENT COMPANY LIMITED
    06921689
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-11-16
    IIF 14 - Director → ME
  • 21
    OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
    09306524
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2018-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-08-19 ~ 2018-03-01
    IIF 54 - Has significant influence or control → OE
  • 22
    PATHWAY (MARTELLO) LIMITED
    13138746
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PATHWAY CONSTRUCTION LIMITED
    09530639
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 24
    PATHWAY DEVELOPMENTS LIMITED
    - now 06604524 09487674... (more)
    PHILPOTS LIMITED
    - 2012-08-21 06604524
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2012-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
    08603518 08667214... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 26
    PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
    08667214 09487674... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 27
    PATHWAY DEVELOPMENTS NUMBER 4 LIMITED
    08690000 08667214... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 28
    PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
    09487674 08667214... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 29
    PATHWAY GA LIMITED
    - now 11358361
    GORING STREET LTD
    - 2019-07-24 11358361
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 6 - Director → ME
  • 30
    PATHWAY LUSCOMBE LTD
    17043702
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 16 - Director → ME
  • 31
    PATHWAY MANOR CLOSE LIMITED
    12064807
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 65 - Has significant influence or control → OE
    2019-06-24 ~ 2019-06-24
    IIF 56 - Has significant influence or control → OE
  • 32
    PERCORSO MANAGEMENT COMPANY LIMITED
    14070177
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED
    05781137 05781140
    Active Corporate (23 parents)
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 32 - Director → ME
  • 34
    PUREWELL NO. 2 MANAGEMENT COMPANY LIMITED
    05781140 05781137
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 31 - Director → ME
  • 35
    RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED
    - now 12412626
    RICHMOND PARK CLOSE RTM COMPANY LIMITED
    - 2020-08-19 12412626
    RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED - 2020-06-05
    Active Corporate (16 parents)
    Officer
    2020-07-11 ~ 2022-09-12
    IIF 35 - Director → ME
  • 36
    SARISKA HOLDINGS LIMITED
    07299151
    Active Corporate (1 parent)
    Officer
    2010-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    SATCHELL LANE LTD
    11352060
    Dissolved Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 17 - Director → ME
  • 38
    SOVEREIGN POINT BATH LTD
    12403037
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 21 - Director → ME
  • 39
    STATION GATE LIMITED
    11658208
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 40
    STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
    11659350
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 5 - Director → ME
    Person with significant control
    2018-11-05 ~ 2024-12-20
    IIF 50 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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