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
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 5
    • Furzie Field, Highwood, Ringwood, Hampshire, BH24 3LG, England

      IIF 6
    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 7
    • Milewood House, Milewood House, Ringwood, BH24 3HE, England

      IIF 8
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 9
    • Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 10
    • Bank Court, 12a Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 11 IIF 12 IIF 13
  • Ruckwood, Mark Peter
    British builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 18
  • Ruckwood, Mark Peter
    British developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Minster Property Management Limited, 7, The Square, Wimborne, Dorset, BH21 1JA, England

      IIF 19
  • Ruckwood, Mark Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 20 IIF 21
    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 22
    • 3, Field Court, London, WC1R 5EF

      IIF 23
    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 24
    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 25
    • 337, Bath Road, Slough, SL1 5PR, United Kingdom

      IIF 26
  • Ruckwood, Mark Peter
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom

      IIF 27
  • Ruckwood, Mark
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Furzie Field, Highwood, Ringwood, BH24 3LG, United Kingdom

      IIF 28
  • Ruckwood, Mark
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, BH21 7UH, United Kingdom

      IIF 29
  • Ruckwood, Mark Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 30
  • Ruckwood, Mark Peter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit B4, Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, BH21 7UH, England

      IIF 31
    • Second Floor, Magna House, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 32
    • Bank Court, 12a, Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 33 IIF 34
  • Ruckwood, Mark Peter
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Poole Road, Bournemouth, BH2 5QL, United Kingdom

      IIF 35
    • Old Forest Farm, Nouale Lane, Poulner, Ringwood, BH24 3EL, England

      IIF 36
  • Ruckwood, Mark Peter
    British developer born in February 1967

    Registered addresses and corresponding companies
    • Mill House, 10 Windmill Lane, Avon Castle Ringwood, Hampshire, BH24 2DQ

      IIF 37 IIF 38
  • Mark Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, BH21 7UH, United Kingdom

      IIF 39
    • Furzie Field, Highwood, Ringwood, BH24 3LG, United Kingdom

      IIF 40
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Poole Road, Bournemouth, BH2 5QL, United Kingdom

      IIF 41
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 42 IIF 43 IIF 44
    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 47
    • 8, Unit 8 Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, England

      IIF 48
    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 49
    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 50
    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 51
    • 337 Bath Road, Slough, Berkshire, SL1 5PR, England

      IIF 52 IIF 53 IIF 54
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 57
    • Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 58
    • Bank Court, 12a Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 59 IIF 60 IIF 61
  • Ruckwood, Mark Peter
    British

    Registered addresses and corresponding companies
    • Mill House, 10 Windmill Lane, Avon Castle Ringwood, Hampshire, BH24 2DQ

      IIF 63
    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 64 IIF 65
  • Ruckwood, Mark Peter

    Registered addresses and corresponding companies
    • Minster Property Management Limited, 7, The Square, Wimborne, Dorset, BH21 1JA, England

      IIF 66
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 67
    • Unit B4, Arena Business Centre, 9 Nimrod Way, Ferndown, BH21 7UH, England

      IIF 68
    • Unit B4, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, England

      IIF 69
    • Unit B4, Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, BH21 7UH, England

      IIF 70
child relation
Offspring entities and appointments 38
  • 1
    172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
    00924221
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    2025-03-05 ~ now
    IIF 32 - Director → ME
  • 2
    172 CCR LIMITED
    13274551
    Bank Court 12a, Manor Road, Verwood, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 33 - Director → ME
  • 3
    CAMERON AND COLE LLP
    OC380580
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control OE
  • 4
    CENTENARY QUAY 2 LIMITED
    12357637 12257429
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 16 - Director → ME
  • 5
    CENTENARY QUAY LIMITED
    12257429 12357637
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 13 - Director → ME
  • 6
    COTTAGE LANE PROPERTIES LIMITED
    14322794
    Furzie Field, Highwood, Ringwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 7
    CROSS WATER DEVELOPMENTS LIMITED
    - now 13910900
    CROSS WATER DEV ELOPMENTS LIMITED
    - 2022-02-17 13910900
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 34 - Director → ME
  • 8
    DRIVESCAPE (2000) LIMITED
    - now 02966104
    MPR PROJECTS (UK) LIMITED
    - 2016-03-02 02966104
    DRIVESCAPE LIMITED
    - 2009-11-10 02966104
    3 Field Court, London
    Dissolved Corporate (8 parents)
    Officer
    1994-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DUNSBURY WAY LIMITED
    12351212
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ELEPHANT & CASTLE MANAGEMENT COMPANY LIMITED
    09787987
    1 Castle Rise, West Chiltington, Pulborough, England
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ 2024-02-22
    IIF 35 - Director → ME
    Person with significant control
    2016-09-17 ~ 2024-02-22
    IIF 41 - Has significant influence or control OE
  • 11
    FLAIR PROJECTS SOUTHERN LIMITED
    - now 10009980
    MAKAHOLI PROPERTIES LIMITED
    - 2016-02-24 10009980
    Unit B4 Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, England
    Active Corporate (1 parent)
    Officer
    2016-02-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 12
    HAWKE AND PARKER HOUSE LIMITED
    12509674
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
  • 13
    HIGHWOOD PROJECT CONSULTANCY LIMITED
    09922211
    Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 14
    HOLTWOOD HOMES LIMITED
    07887204
    Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 15
    K.W.C. (CHICHESTER) LIMITED
    10414038
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (9 parents)
    Officer
    2016-10-06 ~ 2019-09-21
    IIF 19 - Director → ME
    2016-10-06 ~ 2019-04-24
    IIF 66 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2020-07-17
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    2020-07-17 ~ 2026-01-05
    IIF 67 - Ownership of shares – 75% or more OE
  • 16
    LINFORD LAND AND DEVELOPMENTS LIMITED
    06094266
    Streate Place, St Peter's Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-11-06
    IIF 7 - Director → ME
    2007-02-12 ~ 2011-06-22
    IIF 64 - Secretary → ME
  • 17
    MEDI-CALL (UK) LIMITED
    02821828
    8 Southampton Road, Ringwood, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-09 ~ 2009-11-06
    IIF 24 - Director → ME
    1994-03-11 ~ 1999-03-09
    IIF 63 - Secretary → ME
    2007-02-23 ~ 2011-05-02
    IIF 65 - Secretary → ME
  • 18
    OLD FORGE (LINFORD ROAD) MANAGEMENT COMPANY LIMITED
    06921689
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-11-16
    IIF 18 - Director → ME
  • 19
    OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
    09306524
    3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2018-03-01
    IIF 27 - Director → ME
    Person with significant control
    2016-08-19 ~ 2018-03-01
    IIF 48 - Has significant influence or control OE
  • 20
    PATHWAY (MARTELLO) LIMITED
    13138746
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    PATHWAY CONSTRUCTION LIMITED
    09530639
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control OE
  • 22
    PATHWAY DEVELOPMENTS LIMITED
    - now 06604524 09487674... (more)
    PHILPOTS LIMITED
    - 2012-08-21 06604524
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2012-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
    08603518 08667214... (more)
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control OE
  • 24
    PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
    08667214 09487674... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control OE
  • 25
    PATHWAY DEVELOPMENTS NUMBER 4 LIMITED
    08690000 08667214... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control OE
  • 26
    PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
    09487674 08667214... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control OE
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control OE
  • 27
    PATHWAY GA LIMITED
    - now 11358361
    GORING STREET LTD
    - 2019-07-24 11358361
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 3 - Director → ME
  • 28
    PATHWAY LUSCOMBE LTD
    17043702
    Milewood House, Hightown Farm, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 8 - Director → ME
  • 29
    PATHWAY MANOR CLOSE LIMITED
    12064807
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 50 - Has significant influence or control OE
    2019-06-24 ~ now
    IIF 59 - Has significant influence or control OE
  • 30
    PERCORSO MANAGEMENT COMPANY LIMITED
    14070177
    Unit B4 Arena Business Centre 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 31
    PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED
    05781137 05781140
    6 Tamlyn's Farm Mews, Purewell, Christchurch, Dorset, England
    Active Corporate (23 parents)
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 38 - Director → ME
  • 32
    PUREWELL NO. 2 MANAGEMENT COMPANY LIMITED
    05781140 05781137
    5 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 37 - Director → ME
  • 33
    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
    Old Forest Farm Nouale Lane, Poulner, Ringwood, England
    Active Corporate (16 parents)
    Officer
    2020-07-11 ~ 2022-09-12
    IIF 36 - Director → ME
  • 34
    SARISKA HOLDINGS LIMITED
    07299151
    10 St. Ann Street, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2010-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 35
    SATCHELL LANE LTD
    11352060
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 26 - Director → ME
  • 36
    SOVEREIGN POINT BATH LTD
    12403037
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 12 - Director → ME
  • 37
    STATION GATE LIMITED
    11658208
    Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 38
    STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
    11659350
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 2 - Director → ME
    Person with significant control
    2018-11-05 ~ 2024-12-20
    IIF 44 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.