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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

Giles, Mark Drummond

    Related profiles found in government register
  • Giles, Mark Drummond
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Mark Drummond
    British chief executive born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 6

    • icon of address 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA

      IIF 7 IIF 8 IIF 9

    • icon of address 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 11
  • Giles, Mark Drummond
    British chief executive officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

      IIF 12
  • Giles, Mark Drummond
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address N105 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 13
  • Mr Mark Drummond Giles
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 14
  • Giles, Mark Drummond
    British management consultant born in July 1968

    Registered addresses and corresponding companies

    • icon of address 59a Oakwood Court, London, W14 8JY

      IIF 15
  • Giles, Mark Drummond
    British strategy consulting born in July 1968

    Registered addresses and corresponding companies

    • icon of address 12a Collingham Gardens, London, SW5

      IIF 16
  • Drummond Giles, Mark
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, Level 29, London, E14 5DS

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 1st Floor Chadwick House, Birchwood Park, Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 1st Floor Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 1st Floor Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 1st Floor Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 3 - Director → ME
  • 6
    ZENON FINANCE LTD - 2017-07-12
    icon of address 1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 47-51 Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address 47-51 Kingston Crescent, Portsmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,253 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-10-28 ~ 2000-01-25
    IIF 16 - Director → ME
  • 2
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    icon of address 6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2002-05-01
    IIF 15 - Director → ME
  • 3
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-02-12
    IIF 7 - Director → ME
  • 4
    icon of address 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-02-12
    IIF 6 - Director → ME
  • 5
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2017-11-02
    IIF 17 - Director → ME
  • 6
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-02 ~ 2019-02-12
    IIF 9 - Director → ME
  • 7
    icon of address 47-51 Kingston Crescent, Portsmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2019-02-12
    IIF 11 - Director → ME
  • 8
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-02-12
    IIF 8 - Director → ME
  • 9
    icon of address Unit 15 83 Crampton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,771 GBP2023-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.