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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

Mr Mark Hamilton Jardine

    Related profiles found in government register
  • Mr Mark Hamilton Jardine
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Colchester, Essex, CO7 6BW, England

      IIF 1 IIF 2
  • Mr Mark Hamilton Jardine
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England

      IIF 3

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, United Kingdom

      IIF 4

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 5

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 6 IIF 7 IIF 8
  • Jardine, Mark Hamilton
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Colchester, Essex, CO7 6BW, England

      IIF 11 IIF 12
  • Jardine, Mark Hamilton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England

      IIF 13

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 14

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, England

      IIF 15

    • Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, United Kingdom

      IIF 16

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 17
  • Jardine, Mark Hamilton
    British director born in May 1963

    Registered addresses and corresponding companies

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG

      IIF 18
  • Jardine, Mark Hamilton
    British

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 19
  • Jardine, Mark Hamilton
    British director

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 20
  • Jardine, Mark Hamilton
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 21

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG, United Kingdom

      IIF 22

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 23
  • Jardine, Mark Hamilton
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Long Road East, Dedham, Essex, CO7 6BW

      IIF 24 IIF 25 IIF 26

    • The Grove, Creeting St Peter, Ipswich, Suffolk, IP6 8QG, United Kingdom

      IIF 27

    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 28
  • Jardine, Mark Hamilton
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 29
  • Jardine, Mark Hamilton

    Registered addresses and corresponding companies

    • Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,682 GBP2024-12-31
    Officer
    2019-11-08 ~ now
    IIF 14 - Director → ME
  • 2
    The Grove, Creeting St Peter, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2008-09-26 ~ dissolved
    IIF 25 - Director → ME
    2008-09-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -799,252 GBP2024-12-30
    Officer
    2025-12-02 ~ now
    IIF 15 - Director → ME
  • 4
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,754,658 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Heath Farm Long Road East, Dedham, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,156,698 GBP2024-12-30
    Officer
    2021-01-01 ~ now
    IIF 16 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JARDINE SPACEMAKER LIMITED - 2008-07-23
    SPACEMAKER BINS LIMITED - 2007-08-16
    Grove Farm, Creeting St Peter, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 24 - Director → ME
    2003-05-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 28 - Director → ME
Ceased 9
  • 1
    COUNTY MULCH LIMITED - 2011-09-09
    JARDINE INDUSTRIES LIMITED - 1998-04-06
    CLEAN HEAT LIMITED - 1988-01-29
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate
    Officer
    ~ 1998-03-11
    IIF 18 - Director → ME
  • 2
    ALFABLOC LIMITED - 2020-04-30
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-09 ~ 2017-12-18
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 6 - Has significant influence or control → OE
  • 3
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -799,252 GBP2024-12-30
    Officer
    2019-04-11 ~ 2025-12-02
    IIF 12 - Director → ME
    Person with significant control
    2019-04-11 ~ 2021-12-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Morants Hall Colchester Road, Great Bromley, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ 2011-11-12
    IIF 21 - Director → ME
  • 5
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,156,698 GBP2024-12-30
    Person with significant control
    2021-01-01 ~ 2023-11-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CONCRETE LICENSING LIMITED - 2016-02-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,138 GBP2023-12-31
    Officer
    2010-11-02 ~ 2017-12-18
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 7 - Has significant influence or control → OE
  • 7
    POUNDFIELD PRODUCTS LIMITED - 2021-02-23
    PLAYSCENE LIMITED - 1999-09-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,976,747 GBP2020-12-31
    Officer
    1992-06-03 ~ 2017-12-18
    IIF 29 - Director → ME
    1992-05-13 ~ 1997-11-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 9 - Has significant influence or control → OE
  • 8
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,167 GBP2024-12-31
    Officer
    2014-08-22 ~ 2017-12-18
    IIF 23 - Director → ME
    Person with significant control
    2016-08-22 ~ 2017-12-18
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    473,250 GBP2024-12-31
    Officer
    2013-04-11 ~ 2017-12-18
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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