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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

Bennett, Mark Colin

    Related profiles found in government register
  • Bennett, Mark Colin
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 1

    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 2 IIF 3

    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 4

    • Serenity House, Gate Lane, Sutton Coldfield, B73 5TR, England

      IIF 5

    • 7, Leicester Road, Wigston, LE18 1NR, England

      IIF 6

    • Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

      IIF 7

    • Unit 26, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 8

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 9

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, United Kingdom

      IIF 10

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 11

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 12

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 13

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 14 IIF 15

    • Unit 4, Park Lane, Wolverhampton, WV10 9QA, England

      IIF 16
  • Bennett, Mark Colin
    English finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 17

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 18

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 19
  • Bennett, Mark Colin
    English managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 20
  • Bennett, Mark Colin
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

      IIF 21

    • 20, Marlgrove Court, Bromsgrove, Worcestershire, B61 0HE, United Kingdom

      IIF 22

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 23

    • 20 Marlgrove Court, Marlbrook, Bromsgrove, Worcestershire, B61 0HE

      IIF 24

    • 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 25

    • Prime House, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 26

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 31

    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 32

    • 2, Haygate Road, Wellington, Telford, Shropshire, TF1 1SG, England

      IIF 33

    • 37, Grice Street, West Bromwich, West Midlands, B70 7EZ, United Kingdom

      IIF 34

    • Unit 28, Park Lane, Fallings Park Ind. Estate, Wolverhampton, WV10 9QB, England

      IIF 35
  • Bennett, Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 36
  • Mr Mark Colin Bennett
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 37

    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 38

    • 2, Haygate Road, Wellington, Telford, Shropshire, TF1 1SG, England

      IIF 39
  • Mr Mark Colin Bennett
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, England

      IIF 40

    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    AIR-O-MATIC CARE SECTOR LIMITED
    05007048
    Unit 2, Daddon Court, Clovelly Road Industrial Estate, Bideford, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 2
    CASTELLUM SECURITY SYSTEMS LIMITED
    15230748
    Old Market Place, Market Street, Oldbury, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    COUGAR COMMUNITY PATROLS LTD
    10766321
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2021-01-05
    IIF 21 - Director → ME
  • 4
    COUGAR MONITORING LTD.
    03223218
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2021-01-05
    IIF 25 - Director → ME
  • 5
    FOSSE SECURITY LIMITED
    05250313
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 6
    HOLT SECURITY LIMITED
    15016920
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 8 - Director → ME
  • 7
    ITM SYSTEMS (GRANBOROUGH) LIMITED
    05249679
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 5 - Director → ME
  • 8
    LEICESTER MOBILITY LIMITED
    10598850
    7 Leicester Road, Wigston, England
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 9
    20 Marlgrove Court, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 10
    MB99 LIMITED
    10798645 07860738
    20 Marlgrove Court, Marlbrook, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MOVE MOBILITY LIMITED
    - now 10519864
    PROTECT AND ASSIST LTD
    - 2023-01-17 10519864
    ALARM 24 LTD
    - 2022-12-09 10519864
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2022-12-05 ~ now
    IIF 15 - Director → ME
  • 12
    MSO 99 LIMITED
    13441813
    102 Grange Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    ON CALL GROUP RESOURCES LTD
    - now 06995997
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 12 - Director → ME
  • 14
    ON CALL TECHNICAL SUPPORT LIMITED
    - now 13075863 11936766
    TWP NEWCO 100 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 11 - Director → ME
  • 15
    ON CALL UTILITIES LTD
    - now 03920344
    SECURENETT HOME SECURITY LTD
    - 2023-10-10 03920344
    SAINT JOHN SECURITY INSTALLATIONS LIMITED
    - 2017-04-03 03920344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-04
    Date of completion or termination of CVA on 2016-12-06
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-01 ~ 2022-06-20
    IIF 28 - Director → ME
    2022-06-20 ~ now
    IIF 7 - Director → ME
  • 16
    ONCALL GROUP SECURITY LTD
    - now 09015475 11919876
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 13 - Director → ME
  • 17
    PRIME ATM LIMITED
    11081141
    Prime House, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 18
    PRO-TECH HOME SECURITY LTD
    - now 04610095
    FINECHART LTD - 2003-01-28
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 19
    PROTECT AND SERVE HOME SECURITY LIMITED
    - now 13075775 08313428
    TWP NEWCO 99 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 18 - Director → ME
  • 20
    SECURE HOME SYSTEMS LTD
    - now 09729650 11919876... (more)
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 19 - Director → ME
  • 21
    SECURENETT LTD
    - now SC201025
    HOMELINK TECHNOLOGIES LTD.
    - 2017-04-25 SC201025
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 22
    SECURENETT SECURITY GROUP LTD
    - now 10049423
    PRIME SECURITY GROUP LIMITED - 2017-04-04
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SECURENETT SECURITY INSTALLATIONS LTD
    - now 09449064
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 24
    SECURENETT SECURITY SYSTEMS LTD
    - now 03035660
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-28
    Date of completion or termination of CVA on 2012-05-02
    Level 33, 1 Canada Square, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 29 - Director → ME
  • 25
    SECURENETT SMART HOME LTD
    10803359
    Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SUBLIMITY INDUSTRIES LIMITED
    08640927
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SURREY SECURITY SYSTEMS LIMITED
    08466254 03378469
    Mead House, 49 High Street, Egham, England
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ 2024-12-01
    IIF 36 - Director → ME
    2022-01-14 ~ 2022-02-18
    IIF 3 - Director → ME
  • 28
    SWITCH ON SECURITY LIMITED
    06838385
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Officer
    2023-01-03 ~ now
    IIF 35 - Director → ME
  • 29
    SYSTEMS SEATING LIMITED
    - now 02193127
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29 during the appointment or period of control
    Administration ended on 2012-07-23 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-04-18 during the appointment or period of control
    SYSTEMS SEATING INTERNATIONAL LIMITED
    - 2007-06-20 02193127
    SYSTEMS SEATING LIMITED - 1995-02-14
    RECENTCOVER LIMITED - 1987-12-14
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 30
    THE MOVE MOBILITY GROUP LIMITED
    14772837
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 14 - Director → ME
  • 31
    THE SOCIAL DOG TRAINER LIMITED
    15783590
    102 Grange Lane, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 2 - Director → ME
  • 32
    VANGUARD ALARMS LTD
    - now 01350453
    VANGUARD SECURITY LIMITED - 2000-03-09
    VANGUARD SECURITY (SHREWSBURY) LIMITED - 1984-12-07
    2 Haygate Road, Wellington, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2026-06-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    VIRIDIS CORPORATE FURNITURE SUSTAINABILITY LIMITED
    07542692
    Unit 21 Kelvin Way Trading Estate, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 34 - Director → ME
  • 34
    WICKHAM SECURITY LIMITED
    05676654
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Officer
    2023-09-11 ~ now
    IIF 9 - Director → ME

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