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

Wilson, Mark Andrew

    Related profiles found in government register
  • Wilson, Mark Andrew
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Wellview Lane, Livingston, EH54 9HU, United Kingdom

      IIF 1
  • Wilson, Mark Andrew
    British managing director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 2
  • Wilson, Mark Andrew
    British northern director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY

      IIF 3
  • Wilson, Mark Andrew
    British regional director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark Andrew
    British strategic engineering director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 13

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp

      IIF 14
  • Wilson, Mark Andrew

    Registered addresses and corresponding companies

    • 29, Wellview Lane, Livingston, EH54 9HU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 1 - director → ME
    2013-10-07 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 6 - director → ME
  • 3
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 4 - director → ME
  • 4
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 5 - director → ME
  • 5
    BRETTEX SITE SERVICES LIMITED - 2025-03-24
    210 Pentonville Road, London, England
    Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 12 - director → ME
  • 6
    THAMES WATER NEVIS LIMITED - 2007-11-29
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2018-01-31 ~ now
    IIF 9 - director → ME
  • 7
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2017-07-03 ~ now
    IIF 8 - director → ME
  • 8
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2017-07-03 ~ now
    IIF 7 - director → ME
  • 9
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2017-07-03 ~ now
    IIF 11 - director → ME
  • 10
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2017-06-20 ~ now
    IIF 10 - director → ME
  • 11
    UTILISERV LIMITED - 2016-09-07
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2017-01-16 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Corporate (7 parents)
    Officer
    2010-08-04 ~ 2011-08-16
    IIF 14 - director → ME
  • 2
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (8 parents)
    Officer
    2012-01-18 ~ 2012-09-30
    IIF 2 - director → ME
  • 3
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-09-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.