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

Cotterill, Mark John

    Related profiles found in government register
  • Cotterill, Mark John
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 1

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 2

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 3
  • Cotterill, Mark John
    British business born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 4
  • Cotterill, Mark John
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post Office, Saffron Walden, CB11 4UU, United Kingdom

      IIF 5
  • Cotterill, Mark John
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 6 IIF 7

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 8
  • Cotterill, Mark John
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cotterill, Mark John
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cotterill, Mark John
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 37

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 38 IIF 39

    • The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU, United Kingdom

      IIF 40
  • Cotterill, Mark
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 41
  • Cotterill, Mark John
    British finance dir born in September 1965

    Registered addresses and corresponding companies

    • 2 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY

      IIF 42
  • Cotterill, Mark John
    British finance director born in September 1965

    Registered addresses and corresponding companies

    • 6 Wincham Road, Sale, Cheshire, M33 4PL

      IIF 43

    • 3 Newlands Cottages, Hatley Park Hatley St George, Sandy, Bedfordshire, SG19 3HR

      IIF 44
  • Cotterill, Mark John
    British

    Registered addresses and corresponding companies

    • 72, New Cavendish Street, London, W1M 8AU, United Kingdom

      IIF 45

    • 2 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 40 - director → ME
  • 2
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    212,762 GBP2022-12-31
    Officer
    2014-05-29 ~ dissolved
    IIF 9 - director → ME
  • 3
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    211,888 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 2 - director → ME
  • 4
    12 Helmet Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,058 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 41 - director → ME
  • 5
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 1 - director → ME
  • 6
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,865 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 4 - director → ME
  • 7
    Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 39 - director → ME
  • 8
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-06 ~ now
    IIF 3 - director → ME
Ceased 29
  • 1
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 32 - director → ME
  • 2
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 36 - director → ME
  • 3
    ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 6 - director → ME
  • 4
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 7 - director → ME
  • 5
    BROOKBLOCK LIMITED - 1994-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 13 - director → ME
  • 6
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED - 2021-04-19
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 5 - director → ME
  • 7
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 10 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 28 - director → ME
  • 8
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 15 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 24 - director → ME
  • 9
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 8 - director → ME
  • 10
    EUROPCAR LEASE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1990-08-22
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 12 - director → ME
  • 11
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-11-30
    IIF 19 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 30 - director → ME
  • 12
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-11-30
    IIF 17 - director → ME
  • 13
    OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
    176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-07-08 ~ 1998-07-23
    IIF 42 - director → ME
    1998-01-20 ~ 1998-07-23
    IIF 46 - secretary → ME
  • 14
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 16 - director → ME
  • 15
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 37 - director → ME
  • 16
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 38 - director → ME
  • 17
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    Officer
    2008-12-18 ~ 2010-11-30
    IIF 26 - director → ME
  • 18
    VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
    ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
    REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
    James House, 55 Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 11 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 23 - director → ME
  • 19
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 20 - director → ME
  • 20
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 29 - director → ME
  • 21
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 22 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 25 - director → ME
  • 22
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 14 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 27 - director → ME
  • 23
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 21 - director → ME
    2007-12-19 ~ 2008-01-31
    IIF 31 - director → ME
  • 24
    DRYWOOD LIMITED - 1988-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2010-11-30
    IIF 18 - director → ME
  • 25
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-08-01 ~ 2000-04-15
    IIF 44 - director → ME
  • 26
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    2011-12-16 ~ 2012-10-31
    IIF 35 - director → ME
  • 27
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-22
    IIF 43 - director → ME
  • 28
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-10-31
    IIF 33 - director → ME
    2011-12-16 ~ 2012-10-31
    IIF 45 - secretary → ME
  • 29
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-03-01
    IIF 34 - director → ME

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