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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

Dickinson, Mark Simon

    Related profiles found in government register
  • Dickinson, Mark Simon
    British

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 1
  • Dickinson, Mark Simon
    British director

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 2
  • Dickinson, Mark Simon
    British investment executive born in November 1971

    Registered addresses and corresponding companies

    • Flat 3, 33 Shire Oak Road, Leeds, West Yorkshire, LS6 2DD

      IIF 3
  • Dickinson, Mark Simon

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 4
  • Dickinson, Mark
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 5
  • Dickinson, Mark Simon
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 6

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 7
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 8
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Connaught Place, Greater London, W2 2ES, United Kingdom

      IIF 9

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 10
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dickinson, Mark Simon
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 18

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 19
  • Dickinson, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 20
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 21
  • Dickinson, Mark Simon
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

      IIF 22

    • The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG

      IIF 23

    • The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG

      IIF 24
  • Dickinson, Mark Simon
    British consulting partner born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 25
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 26

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 30

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 31

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 32 IIF 33 IIF 34
  • Dickinson, Mark Simon
    British investor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 38

    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 39
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 43
  • Dickinson, Mark Simon
    British partner - private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 44
  • Mr Mark Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 45
  • Mr Mark Simon Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ 2007-01-18
    IIF 33 - Director → ME
  • 2
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    IIF 25 - Director → ME
  • 3
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 08670394, 06275636, 06418919... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ 2013-09-30
    IIF 30 - Director → ME
  • 4
    ARLE HERITAGE LLP
    - now OC358027
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 07368780, OC370932
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 01517104, 14258654
    1 More London Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2013-09-30
    IIF 19 - LLP Member → ME
  • 5
    AURORA GROUP P.L.C.
    - now 15236595
    AURORA GROUP LTD - 2023-11-07
    30a Brook Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ 2025-07-09
    IIF 8 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 27 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 253 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 29 - Director → ME
  • 8
    BD BWE HOLDCO (UK) LIMITED
    11265973
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BLUE WATER ENERGY LLP
    OC364534
    17 Connaught Place, 6th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2023-04-28
    IIF 7 - LLP Member → ME
  • 10
    BWE EDGE UK LIMITED
    11663796
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ 2023-04-30
    IIF 43 - Director → ME
  • 11
    BWE VIES UK LIMITED
    12257407
    17 Connaught Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2023-04-28
    IIF 13 - Director → ME
  • 12
    CALVI INVESTMENTS LIMITED
    - now 08625801
    CALVI PROPERTIES LIMITED
    - 2013-11-14 08625801
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 13
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 28 - Director → ME
  • 14
    DE FACTO 1339 LIMITED
    05730855 08670394, 06275636, 06418919... (more)
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2007-04-19
    IIF 35 - Director → ME
  • 15
    DX GROUP LIMITED
    - now 05769062 08696699
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2010-09-21
    IIF 44 - Director → ME
  • 16
    EDGE HOLDCO UK LIMITED
    11378075
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2018-05-23 ~ 2023-04-30
    IIF 26 - Director → ME
  • 17
    EXCELLENCE LOGGING FINANCE 2 PLC - now
    EXCELLENCE LOGGING FINANCE 2 LIMITED
    - 2024-11-25 11688050 11575688
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-05-01
    IIF 16 - Director → ME
  • 18
    EXCELLENCE LOGGING FINANCE LIMITED
    11575688 11688050
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2023-05-01
    IIF 14 - Director → ME
  • 19
    EXCELLENCE LOGGING HOLDING LIMITED
    - now 09536399
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-07 ~ 2023-05-01
    IIF 15 - Director → ME
  • 20
    EXCELLENCE LOGGING LIMITED
    - now 09536522 11753818
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09536296, 09535982, 09536399
    45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-09-14 ~ 2023-05-01
    IIF 17 - Director → ME
  • 21
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-04 ~ 2012-01-16
    IIF 22 - Director → ME
  • 22
    EXPRO HOLDINGS UK 2 LIMITED - now
    UMBRELLASTREAM HOLDCO 2 LIMITED
    - 2009-03-30 06491951 06520356, 06492082
    CLEAVETRAIL LIMITED
    - 2008-04-11 06491951
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 21 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 1 - Secretary → ME
  • 23
    EXPRO HOLDINGS UK 3 LIMITED - now
    UMBRELLASTREAM HOLDCO 3 LIMITED
    - 2009-03-30 06492082 06520356, 06491951
    HOWARDBROOK LIMITED
    - 2008-04-11 06492082
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 37 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 4 - Secretary → ME
  • 24
    EXPRO HOLDINGS UK 4 LIMITED - now
    UMBRELLASTREAM LIMITED
    - 2009-03-30 06417368
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    IIF 32 - Director → ME
  • 25
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356
    UMBRELLASTREAM HOLDCO 1 LIMITED
    - 2009-03-30 06520356 06491951, 06492082
    HOWARDHAVEN LIMITED
    - 2008-04-11 06520356
    55 Baker Street, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2013-09-30
    IIF 31 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 2 - Secretary → ME
  • 26
    GALILEO GLOBAL TECHNOLOGIES LTD
    09817636
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 10 - Director → ME
  • 27
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 11 - Director → ME
  • 28
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 12 - Director → ME
  • 29
    HK IKM BWE HOLDCO (UK) LIMITED
    11265836
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 30
    HO ASSET BWE HOLDCO (UK) LIMITED
    11266073
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 31
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223255, 05223217, 08878089
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 08413308, 08447096, 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 24 - Director → ME
  • 32
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255 05059427, 05223217, 08878089
    INNOVIA FILMS (HOLDING 3) LIMITED
    - 2013-02-26 05223255 05059427, 08413308, 08447096... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 23 - Director → ME
  • 33
    METHAX UK LIMITED
    10535933
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Officer
    2016-12-21 ~ 2018-12-06
    IIF 9 - Director → ME
  • 34
    MOTECH BWE HOLDCO (UK) LIMITED
    11266010
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 35
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 OC358027, 14258654
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2010-01-25 ~ 2013-09-30
    IIF 38 - Director → ME
    2008-02-05 ~ 2009-03-17
    IIF 36 - Director → ME
  • 36
    RAPIDITE LIMITED
    14815395
    Flat 106 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,071 GBP2024-12-31
    Officer
    2023-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 37
    REDHILLS MANAGEMENT COMPANY (LEEDS) LIMITED
    03189171
    Flat 4 33 Shire Oak Road, Leeds, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1999-05-15 ~ 2002-07-30
    IIF 3 - Director → ME
  • 38
    THE FIELDSMITH GROUP LLP - now
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 07368780, OC358027
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    IIF 18 - LLP Member → ME
  • 39
    VELOCITY AURORA LLP
    OC449607
    15, Flat 106 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 34 - Director → ME

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