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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British accountant

    Registered addresses and corresponding companies
  • Phillips, Mark

    Registered addresses and corresponding companies

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 10
  • Phillips, Mark
    British universal grinder born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands, B5 7QL

      IIF 11
  • Phillips, Mark
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Road, Morriston, Swansea, SA6 7PR

      IIF 12
  • Phillips, Mark
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA, United Kingdom

      IIF 23
  • Phillips, Mark
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Gelli Gwyn Road, Morriston, Swansea, West Glamorgan, SA6 7PR

      IIF 24
  • Phillips, Mark
    British marketing born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Swansea, Swansea, Not Needed, SA67PR, United Kingdom

      IIF 25
  • Phillips, Mark
    British owner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Morrsiton, Swansea, Wales, SA67PR, Wales

      IIF 26
  • Phillips, Mark
    Welsh electrician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Marsa Way, Bridgwater, Somerset, TA6 5JN, United Kingdom

      IIF 27
  • Mr Mark Phillips
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands, B5 7QL

      IIF 28
  • Mr Mark Phillips
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Swansea, Swansea, SA67PR, United Kingdom

      IIF 29

    • 61, Gelli Gwyn Road, Morriston, Swansea, SA6 7PR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands
    Corporate (2 parents)
    Equity (Company account)
    12,566 GBP2023-11-30
    Officer
    2006-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    61 Gelli Gwyn Rd, Swansea, Swansea, Not Needed, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,879 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    61 Gelli Gwyn Rd, Morrsiton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 26 - director → ME
  • 4
    44 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 24 - director → ME
  • 5
    33 Marsa Way, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - director → ME
  • 6
    70 Eastgate, Cowbridge, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 18 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 3 - secretary → ME
  • 2
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 23 - director → ME
    2003-10-01 ~ 2011-06-30
    IIF 22 - director → ME
    2002-06-30 ~ 2011-06-30
    IIF 9 - secretary → ME
  • 3
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 19 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 5 - secretary → ME
  • 4
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 15 - director → ME
    2011-02-28 ~ 2016-11-30
    IIF 10 - secretary → ME
  • 5
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2016-11-30
    IIF 17 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 4 - secretary → ME
  • 6
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-14 ~ 2016-11-30
    IIF 20 - director → ME
    2011-12-12 ~ 2011-12-12
    IIF 13 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 7 - secretary → ME
  • 7
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2016-11-30
    IIF 8 - secretary → ME
  • 8
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 14 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 1 - secretary → ME
  • 9
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-09-17 ~ 2016-11-30
    IIF 21 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 6 - secretary → ME
  • 10
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 16 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 2 - secretary → ME

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