logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Mark Jonathan Warwick

child relation
Offspring entities and appointments 57
  • 1
    AMPCO 113 LIMITED
    09652357 09647045... (more)
    Active Corporate (12 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 20 - Director → ME
  • 2
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2012-01-11
    IIF 54 - Director → ME
  • 3
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2008-05-19 ~ 2009-10-30
    IIF 52 - Director → ME
  • 4
    BROAG LIMITED
    - now 00403664
    BROAG BURNERS LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2011-05-31 ~ 2012-01-11
    IIF 57 - Director → ME
  • 5
    BRUNEL BUILDING PLASTICS LIMITED
    - now 05671523
    MEAUJO (719) LIMITED - 2006-02-14
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BUILDING SUPPLIES DISTRIBUTION LIMITED - now
    GRAFTON MERCHANTING GB LIMITED
    - 2022-06-13 04725313
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2016-03-24
    IIF 33 - Director → ME
  • 7
    CAVALOK BUILDING PRODUCTS LIMITED
    - now 06765811
    WILLOUGHBY (579) LIMITED - 2008-12-08
    Active Corporate (10 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 4 - Director → ME
  • 8
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    Dissolved Corporate (43 parents)
    Officer
    1996-03-01 ~ 1997-12-30
    IIF 42 - Director → ME
  • 9
    CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
    04850331
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2016-03-24
    IIF 37 - Director → ME
  • 10
    CYTOPLAN LIMITED
    - now 01493205 02401115
    NATURE'S OWN LIMITED - 2016-12-08
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 55 - Director → ME
  • 11
    DEEPLAS BUILDING PLASTICS LIMITED
    07024908
    Active Corporate (10 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 7 - Director → ME
  • 12
    DEEPLAS LIMITED
    07024823
    Active Corporate (10 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 3 - Director → ME
  • 13
    DIRECT BUILDERS MERCHANTS LIMITED
    02518321
    Dissolved Corporate (12 parents)
    Officer
    2014-08-29 ~ 2016-03-24
    IIF 28 - Director → ME
  • 14
    ECOPLAS LIMITED
    03418474
    Active Corporate (14 parents)
    Officer
    2018-08-01 ~ 2023-05-11
    IIF 2 - Director → ME
  • 15
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 9 - Director → ME
  • 16
    EUROCELL GROUP LIMITED
    - now 02218483 06448178
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 5 - Director → ME
  • 17
    EUROCELL HOLDINGS LIMITED
    - now 08654336 06448183
    H2 PVC BIDCO LIMITED - 2015-02-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 8 - Director → ME
  • 18
    EUROCELL PLASTICS LIMITED
    06435876 02649790
    Active Corporate (10 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 1 - Director → ME
  • 19
    EUROCELL PLC
    - now 08654028 02218483... (more)
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 13 - Director → ME
  • 20
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 17 - Director → ME
  • 21
    EUROCELL WINDOW SYSTEMS LIMITED
    06448060
    Active Corporate (10 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 11 - Director → ME
  • 22
    FAIRBROOK GROUP LIMITED
    - now 06448178
    EUROCELL GROUP LIMITED - 2015-02-11
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 6 - Director → ME
  • 23
    FAIRBROOK HOLDINGS LIMITED
    - now 06448183
    EUROCELL HOLDINGS LIMITED - 2015-02-11
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 14 - Director → ME
  • 24
    FAIRBROOK LIMITED
    - now 06471532 03360857... (more)
    EUROCELL LIMITED - 2008-07-24
    KORIMAKO LIMITED - 2008-01-25
    Active Corporate (11 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 10 - Director → ME
  • 25
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
    - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Active Corporate (29 parents, 133 offsprings)
    Officer
    2012-02-01 ~ 2016-03-24
    IIF 38 - Director → ME
  • 26
    HC 1166 LIMITED - now
    WOLLENS LIMITED
    - 2023-12-19 00726869
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2016-03-24
    IIF 32 - Director → ME
  • 27
    HC 1168 LIMITED - now
    PARKES SERVICES LIMITED
    - 2023-12-19 02446055
    THOMAS & OAKLEY (BRISTOL) LIMITED - 1991-08-02
    Dissolved Corporate (11 parents)
    Officer
    2015-08-10 ~ 2016-03-24
    IIF 30 - Director → ME
  • 28
    HC 1169A LIMITED - now
    BEAUMONT FOREST HOLDINGS LIMITED
    - 2025-01-07 04912498
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2016-03-24
    IIF 34 - Director → ME
  • 29
    HC 1170B LIMITED - now
    BEAUMONT FOREST PRODUCTS LIMITED
    - 2025-01-07 02142314
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    Dissolved Corporate (14 parents)
    Officer
    2014-06-30 ~ 2016-03-24
    IIF 36 - Director → ME
  • 30
    HC 1171 LIMITED - now
    ELECTRICBASE LIMITED
    - 2025-01-07 06389807
    Dissolved Corporate (11 parents)
    Officer
    2012-08-31 ~ 2016-03-24
    IIF 56 - Director → ME
  • 31
    HEDGELORE SUPPLEMENTS LIMITED
    17268844
    Active Corporate (3 parents)
    Officer
    2026-06-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    HENRAD (U.K.) LIMITED
    01857795
    Active Corporate (24 parents)
    Officer
    1999-06-30 ~ 2000-11-24
    IIF 53 - Director → ME
  • 33
    IMI CORNELIUS JET SPRAY LIMITED
    - now 03621260
    PINCO 1107 LIMITED - 1998-11-18
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 41 - Director → ME
  • 34
    IMI LAKESIDE FOUR LIMITED - now
    COLDFLOW LIMITED
    - 2014-01-21 02489693 02046994... (more)
    ENERGIA LIMITED - 1990-06-25
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 48 - Director → ME
  • 35
    IMI LAKESIDE TWO LIMITED - now
    IMI CORNELIUS INTERNATIONAL LIMITED
    - 2014-01-21 00817499
    IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
    CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 44 - Director → ME
  • 36
    KENT BUILDING PLASTICS (UK) LTD.
    03488316
    Active Corporate (14 parents)
    Officer
    2018-12-06 ~ 2023-05-11
    IIF 23 - Director → ME
  • 37
    M K R HOLDINGS LIMITED
    - now 00803260
    M.K. REFRIGERATION LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 45 - Director → ME
  • 38
    MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - now
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
    IMI CORNELIUS (UK) LIMITED
    - 2014-02-18 00440427 00817499
    COLDFLOW LIMITED - 1987-03-05
    Active Corporate (39 parents)
    Officer
    2005-01-30 ~ 2007-10-31
    IIF 43 - Director → ME
  • 39
    MERRITT ENGINEERING LIMITED
    - now 03174904 03064075
    MERRITT PLASTICS LIMITED - 1996-06-10
    Active Corporate (14 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 16 - Director → ME
  • 40
    MERRITT PLASTICS LIMITED
    - now 03064075 03174904
    MERRITT ENGINEERING LIMITED - 1996-06-10
    Active Corporate (14 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 19 - Director → ME
  • 41
    NORTHAMPTON PROFILES LIMITED
    06555382
    Dissolved Corporate (6 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 42
    NOVAR INTERNATIONAL LIMITED - now
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    Dissolved Corporate (27 parents)
    Officer
    1995-11-08 ~ 1997-12-30
    IIF 47 - Director → ME
  • 43
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Active Corporate (57 parents)
    Officer
    2004-03-29 ~ 2004-06-11
    IIF 51 - Director → ME
  • 44
    OBJEX (INVESTMENTS) LIMITED
    - now 00951417
    OBJEX LIMITED - 1982-11-29
    Dissolved Corporate (22 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 39 - Director → ME
  • 45
    OBJEX LIMITED
    - now 01668782 00951417
    OBJEX (ABINGDON) LIMITED - 1982-11-29
    Dissolved Corporate (23 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 50 - Director → ME
  • 46
    PENINSULA PLASTICS LIMITED
    - now 03189911
    PENINSULAR PLASTICS LIMITED - 1996-07-02
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 47
    REVERSIBLE SYSTEMS LIMITED
    - now 06624303
    NATIONWIDE REVERSIBLE LIMITED - 2008-08-20
    Dissolved Corporate (6 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 48
    S. AND S. PLASTICS LIMITED
    - now 02034988
    PAUSEORBIT LIMITED - 1989-09-26
    Active Corporate (15 parents)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 12 - Director → ME
  • 49
    SECURITY HARDWARE LIMITED
    - now 05621964
    MEEBRO LIMITED - 2009-04-14
    Dissolved Corporate (14 parents)
    Officer
    2017-02-24 ~ 2023-05-11
    IIF 21 - Director → ME
  • 50
    SHEET PLASTIC UK LIMITED
    03969450
    Dissolved Corporate (10 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 51
    T.G. LYNES LTD.
    - now 00287486
    T G LYNES & SONS LIMITED - 2003-09-09
    Active Corporate (22 parents)
    Officer
    2015-02-27 ~ 2016-03-24
    IIF 35 - Director → ME
  • 52
    THE GREEN DRINKS COMPANY LTD - now
    WATERWERKZ LIMITED
    - 2010-07-14 05088162
    Dissolved Corporate (18 parents)
    Officer
    2006-05-26 ~ 2007-11-05
    IIF 46 - Director → ME
  • 53
    THE TIMBER GROUP LIMITED - now
    T BREWER & CO LTD
    - 2019-01-02 02683645
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-03-24
    IIF 31 - Director → ME
  • 54
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519 01488736
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Active Corporate (49 parents)
    Officer
    2000-12-01 ~ 2004-06-11
    IIF 49 - Director → ME
  • 55
    TRIMSEAL LIMITED
    02272852
    Active Corporate (12 parents)
    Officer
    2019-03-06 ~ 2023-05-11
    IIF 15 - Director → ME
  • 56
    VISTA PANELS LIMITED
    - now 03006563
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Active Corporate (35 parents)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 18 - Director → ME
  • 57
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED
    - 1999-04-21 00635382
    CELUFORM LIMITED - 1986-10-01
    Dissolved Corporate (33 parents)
    Officer
    1994-01-04 ~ 1997-12-30
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.