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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schwarz, Mark David

    Related profiles found in government register
  • Schwarz, Mark David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England

      IIF 1
    • Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, United Kingdom

      IIF 2
  • Schwarz, Mark David
    British commercial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England

      IIF 3
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 4
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom

      IIF 5
  • Schwarz, Mark David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 10
  • Schwarz, Mark David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 11
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 12
    • C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, United Kingdom

      IIF 13
  • Schwarz, Mark David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Gilbarco Veeder-root, Crompton Close, Basildon, Essex, SS14 3BA, England

      IIF 14
  • Schwarz, Mark David
    British

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Schwarz, Mark David
    British company director

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 18
    • Hollandsfield House, Downs Road, West Stoke, Chichester, PO18 9BP, England

      IIF 19
  • Mr Mark David Schwarz
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS

      IIF 20
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 21
  • Schwarz, Mark David

    Registered addresses and corresponding companies
    • The Slip, Quay Meadow, Bosham, Chichester, PO18 8LZ, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    EUROWATCHCENTRAL LIMITED
    04313352
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 6 - Director → ME
    2001-10-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    GEORGE HENTY & SONS LIMITED
    12966632
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2020-10-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    GLOBALWATCHCENTRAL LIMITED
    06390726
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 10 - Director → ME
    2007-10-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    TELETRAC LTD
    - now 07267676 03921709
    VECTOR CAPITAL LIMITED
    - 2012-01-17 07267676
    Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    TELETRAC UK LTD
    - now 03921709
    TELETRAC LTD - 2011-12-22 07267676
    EXFLINSY LIMITED - 2011-03-17
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28 04141426, 05552050, 06076004... (more)
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 6
    THE HOME CONCEPT CO LTD
    04055374
    Hollandsfield House Downs Road, West Stoke, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2000-08-18 ~ now
    IIF 19 - Secretary → ME
  • 7
    THE RARE BRAND MARKET LTD
    08222551
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -633,625 GBP2024-12-31
    Officer
    2016-06-01 ~ now
    IIF 22 - Secretary → ME
  • 8
    TRACKSTAR LIMITED
    03685044
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 9
    TRI-MEX GROUP LIMITED
    04120185
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 9 - Director → ME
    2000-12-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    TRI-MEX INTERNATIONAL LIMITED
    - now 03604917
    SPEED 7240 LIMITED - 1998-11-12 03764793, 02766608, 04628585... (more)
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 7 - Director → ME
    1999-04-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    VONTIER UK HOLDINGS LIMITED
    13775883
    Gilbert Barker House Burnt Mills Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 2 - Director → ME
  • 12
    WOODLEVEL LIMITED
    03399616
    Heaton Dell, Fordwater Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    OXMARKET CENTRE OF ARTS LIMITED
    - now 01029563
    CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
    Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    232,609 GBP2024-12-31
    Officer
    2020-07-28 ~ 2023-03-23
    IIF 1 - Director → ME
  • 2
    TELETRAC NAVMAN (UK) LTD
    - now 02292714
    TRAFFICMASTER LIMITED
    - 2016-03-22 02292714 02861988
    TRAFFICMASTER PLC - 2010-07-29 02861988
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2019-08-20
    IIF 3 - Director → ME
  • 3
    TGA INDUSTRIES LIMITED
    - now 06020956
    DANAHER UK INDUSTRIES LIMITED
    - 2016-07-04 06020956 NF004190, 02815444, NF004008... (more)
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17 NF004190, 02815444, NF004008... (more)
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-12 ~ 2018-09-17
    IIF 14 - Director → ME
  • 4
    THE RARE BRAND MARKET LTD
    08222551
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -633,625 GBP2024-12-31
    Officer
    2012-09-20 ~ 2016-05-31
    IIF 13 - Director → ME
  • 5
    TRAFFICMASTER TRAFFIC SERVICES LIMITED
    - now 03666090
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ 2019-08-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.