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
Individuals in focus
Phillips, Mark
- British born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companies - British corporate director born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companiesJohn Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom
IIF 14
- British director born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companiesMerlin House, 1 Langstone Business Park, Newport, NP18 2HJ, United Kingdom
IIF 15
- British general manager born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companies - British non executive director born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companies2340/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom
IIF 20
- British director born in November 1968Registered addresses and corresponding companies
Phillips, Mark
Foxes, Itton, Monmouthshire, NP16 6BX
IIF 21
- British accountant born in December 1965Registered addresses and corresponding companies
Phillips, Mark
78 Button Hill, Ecclesall, Sheffield, South Yorkshire, S11 9HH
IIF 22
- born in November 1968
Phillips, Mark
Resident in Wales
Registered addresses and corresponding companiesJohn Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, United Kingdom
IIF 23
- British accountantRegistered addresses and corresponding companies
Phillips, Mark
- British born in November 1968
Mr Mark Phillips
Resident in Wales
Registered addresses and corresponding companiesMerlin House, 1 Langstone Business Park, Newport, NP18 2HJ
IIF 34John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, United Kingdom
IIF 35John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP
IIF 3621, Teilo Crescent Mayhill, Swansea, SA1 6SU, Wales
IIF 37
- British accountant born in December 1965
Phillips, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1965
Phillips, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWitan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Phillips, Mark
40, Eastbourne Terrace, London, W2 6LG, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
33
- 1PINCO 1072 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2012-03-31 ~ 2016-11-30IIF 44 - Director → ME2002-06-30 ~ 2016-11-30IIF 26 - Secretary → ME
- 2
ANODE BIDCO LIMITED
13408183Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 6 - Director → ME - 3
ANODE TOPCO LIMITED
13407695Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (11 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 13 - Director → ME - 4
AZINOX GROUP LTD
09789313John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, United KingdomDissolved Corporate (4 parents)Officer2015-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZINOX LLP
OC393961John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2014-06-27 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2017-07-10 ~ dissolvedIIF 36 - Right to appoint or remove members → OE - 6
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2014-08-27 ~ 2015-06-02IIF 18 - Director → ME - 7CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12 03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2003-10-01 ~ 2011-06-30IIF 48 - Director → ME2011-12-21 ~ 2012-04-12IIF 49 - Director → ME2002-06-30 ~ 2011-06-30IIF 32 - Secretary → ME - 8CB&I GROUP UK LIMITED - nowSHAW AITON LIMITED - 1998-01-13PIKE ACQUISITION NO.3 LIMITED - 1997-11-25Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2002-01-31 ~ 2016-11-30IIF 45 - Director → ME2002-06-30 ~ 2016-11-30IIF 28 - Secretary → ME
- 9
SHAW GROUP POWER LIMITED
- 2015-06-12 04232396SHAW KNUTSFORD LIMITED
- 2011-03-28 04232396SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (26 parents)Officer2011-02-28 ~ 2016-11-30IIF 41 - Director → ME2011-02-28 ~ 2016-11-30IIF 50 - Secretary → ME - 10
CELTIAID MEDICAL LTD
08130836Merlin House, 1 Langstone Business Park, NewportDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11
ENDOLOGIX INTERNATIONAL B.V.
FC03054733 Utopialaan, 's-hertogenbosch, 5232 Cd, NetherlandsActive Corporate (11 parents, 1 offspring)Officer2020-01-01 ~ 2021-04-30IIF 16 - Director → ME - 122 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2014-08-27 ~ 2015-06-02IIF 19 - Director → ME
- 13ENERGIST HOLDINGS LIMITED - 2003-09-15CONTINENTAL SHELF 278 LIMITED - 2003-08-142 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2014-08-27 ~ 2015-06-02IIF 17 - Director → ME
- 14LIME TOPCO LIMITED - 2014-03-14DE FACTO 2043 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (18 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 12 - Director → ME
- 15LIME FINCO LIMITED - 2014-03-07DE FACTO 2044 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 8 - Director → ME
- 16LIME BIDCO LIMITED - 2014-03-07DE FACTO 2046 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 11 - Director → ME
- 17Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2022-04-20 ~ nowIIF 3 - Director → ME
- 18LIME MIDCO LIMITED - 2014-03-07DE FACTO 2045 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 4 - Director → ME
- 19FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22NOTIONSTATUS LIMITED - 1990-12-11Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 10 - Director → ME
- 20GENIE PRODUCTS LIMITED - 2000-05-19Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (8 parents)Officer2022-04-20 ~ nowIIF 5 - Director → ME
- 21SNG NURSING SERVICES LIMITED - 2007-05-14OVAL (1853) LIMITED - 2003-07-189 Appold Street, London, United KingdomActive Corporate (14 parents)Officer2007-07-11 ~ 2009-09-29IIF 21 - Director → ME
- 22DE FACTO 2291 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 7 - Director → ME
- 23DE FACTO 2290 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 2 - Director → ME
- 24DE FACTO 2273 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 9 - Director → ME
- 25
MERCURI HEALTH LTD
090595192340/2440 The Quadrant Aztec West, Almondsbury, BristolDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 20 - Director → ME - 26
MP COURIER SERVICES LTD
1188741921 Teilo Crescent Mayhill, Swansea, WalesActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 37 - Has significant influence or control → OE - 27PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-312 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2016-11-30IIF 43 - Director → ME2002-06-30 ~ 2016-11-30IIF 27 - Secretary → ME
- 28PIKE ACQUISITION NO.2 LIMITED - 1997-11-2540 Eastbourne Terrace, London, EnglandDissolved Corporate (17 parents)Officer2011-12-14 ~ 2016-11-30IIF 46 - Director → ME2011-12-12 ~ 2011-12-12IIF 39 - Director → ME2002-06-30 ~ 2016-11-30IIF 30 - Secretary → ME
- 29T.EN PMC SERVICES LIMITED - nowTECHNIP PMC SERVICES LIMITED - 2022-04-14
SHAW GROUP UK INTERNATIONAL SERVICES LTD
- 2012-10-23 05053002S & W CONSULTANTS HOLDINGS LIMITED
- 2006-03-20 05053002100 Fetter Lane, London, United KingdomActive Corporate (23 parents)Officer2004-02-25 ~ 2005-03-01IIF 22 - Director → ME2006-04-04 ~ 2009-10-05IIF 38 - Director → ME2004-02-25 ~ 2005-01-31IIF 33 - Secretary → ME - 30PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02DE FACTO 189 LIMITED - 1990-09-2440 Eastbourne Terrace, London, EnglandDissolved Corporate (27 parents)Officer2002-06-30 ~ 2016-11-30IIF 31 - Secretary → ME
- 31CASTLEGATE 192 LIMITED - 2001-07-2340 Eastbourne Terrace, London, EnglandDissolved Corporate (20 parents)Officer2001-07-27 ~ 2016-11-30IIF 40 - Director → ME2002-06-30 ~ 2016-11-30IIF 24 - Secretary → ME
- 32PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02PINCO 937 LIMITED - 1997-07-0840 Eastbourne Terrace, London, EnglandDissolved Corporate (24 parents)Officer1998-09-17 ~ 2016-11-30IIF 47 - Director → ME2002-06-30 ~ 2016-11-30IIF 29 - Secretary → ME
- 33PINCO 1073 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2012-03-31 ~ 2016-11-30IIF 42 - Director → ME2002-06-30 ~ 2016-11-30IIF 25 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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