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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

Hersee, Mark Philip

    Related profiles found in government register
  • Hersee, Mark Philip
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hersee, Mark Philip
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 20
  • Mr Mark Philip Hersee
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Chamberlain Square, Birmingham, B3 3AX

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AIREDALE INVESTMENT HOLDINGS
    17037038
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BC PARTNERS ADVISORS HOLDINGS LIMITED
    10025910
    40 Portman Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 6 - Director → ME
  • 3
    BC PARTNERS ADVISORS LLP
    - 2016-08-12 OC404426
    40 Portman Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 4
    BCPL HOLDINGS LIMITED
    13564129
    40 Portman Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 4 - Director → ME
  • 5
    DMWSL 704 LIMITED
    08020479 05706282... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-14 ~ 2012-06-19
    IIF 12 - Director → ME
  • 6
    DMWSL 865 LIMITED
    10832239 06248441... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    DMWSL 866 LIMITED
    10832245 10773610... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DMWSL 867 LIMITED
    10832282 11319858... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 9
    DMWSL 868 LIMITED
    10878119 08929318... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PHARMATHEN GLOBAL LTD
    09554666 11555416
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PHARMATHEN HOLDING 1 LTD
    - now FC032849 FC032851... (more)
    HELLAS 1 LIMITED
    - 2016-10-10 FC032849 FC032850... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    IIF 18 - Director → ME
  • 12
    PHARMATHEN HOLDING 2 LTD
    - now FC032850 FC032851... (more)
    HELLAS 2 LIMITED
    - 2016-10-10 FC032850 FC032851... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    IIF 17 - Director → ME
  • 13
    PHARMATHEN HOLDING 3 LTD
    - now FC032851 FC032850... (more)
    HELLAS 3 LIMITED
    - 2016-10-10 FC032851 FC032850... (more)
    2nd Floor, Gaspe House, 66 - 72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    IIF 16 - Director → ME
  • 14
    PHARMATHEN HOLDING 4 LTD
    - now 09552936
    HELLAS 4 LTD
    - 2016-06-08 09552936
    FERONIA 4 LIMITED
    - 2016-05-19 09552936
    HELLAS 4 LTD
    - 2016-05-17 09552936
    ARTEMIS 4 LTD
    - 2015-04-22 09552936
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-21 ~ dissolved
    IIF 2 - Director → ME
  • 15
    PHONES4U FINANCE PLC
    - now 07552754
    DMWSL 649 PLC
    - 2011-03-08 07552754 07551890... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (9 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 10 - Director → ME
  • 16
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    DMWSL 644 LIMITED
    - 2011-03-15 07405102 06996374... (more)
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 9 - Director → ME
  • 17
    PHOSPHORUS HOLDCO PLC - now
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    DMWSL 659 LIMITED
    - 2011-03-15 07479181 07475990... (more)
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 15 - Director → ME
  • 18
    SILVER II UK HOLDINGS LIMITED
    08198224
    C/o Hmd Seal/less Pumps Limited Marshall Road, Hampton Park, Eastbourne, Sussex
    Active Corporate (15 parents)
    Officer
    2012-08-31 ~ 2013-02-12
    IIF 19 - Director → ME
  • 19
    STRAWBERRY BIDCO PLC
    07926860 07905827
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 20
    STRAWBERRY MIDCO LIMITED
    - now 07905827 07926860
    DMWSL 695 LIMITED
    - 2012-01-27 07905827 07419353... (more)
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.