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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.

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

Franckel, Mark Bernard

child relation
Offspring entities and appointments 72
  • 1
    AANE REALISATIONS (NE) LIMITED
    - now 01797394
    ARLINGTON AUTOMOTIVE NE LIMITED
    - 2020-11-10 01797394 08554259... (more)
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    Dissolved Corporate (27 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ADVANCED BUSINESS STRATEGIES LIMITED
    - now 05844184
    VENTURE PRIVATE EQUITY 2 LIMITED
    - 2011-07-21 05844184 05400818
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-07 ~ 2006-11-23
    IIF 22 - Director → ME
    2006-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    ADWEST ENGINEERING LIMITED
    - now 04296822 00298179
    PITCOMP 275 LIMITED - 2002-03-18
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 4
    AES REALISATIONS (COVENTRY) LIMITED
    - now 08554261
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2021-02-02 08554261 11806849
    ARLINGTON AUTOMOTIVE LIMITED
    - 2019-04-26 08554261 08554259... (more)
    REMPOWER LTD
    - 2016-04-01 08554261 12650654
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    Dissolved Corporate (12 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AIM DESIGN CO. LIMITED
    - now 04752004
    ARLINGTON DESIGN CONSULTANTS LIMITED
    - 2015-08-28 04752004
    AEROTECH DESIGN CONSULTANTS LIMITED
    - 2015-06-09 04752004
    Dissolved Corporate (18 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 6
    AIM ENGINEERING LIMITED
    02744531
    Dissolved Corporate (17 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 10 - Director → ME
  • 7
    AMPCO 106 LIMITED
    09050978 11596960... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2019-11-28
    IIF 2 - Director → ME
  • 8
    ARLINGTON AEROSPACE LIMITED
    - now 06353995
    ARLINGTON TECHNOLOGIES LIMITED
    - 2016-04-01 06353995
    ARLINGTON AEROSPACE LIMITED
    - 2014-11-18 06353995
    INGLEBY (1746) LIMITED
    - 2011-08-05 06353995 06347934... (more)
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-04
    IIF 73 - Director → ME
    2014-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    - now 08554259 01797394... (more)
    ARLINGTON AUTOMOTIVE LTD
    - 2016-04-01 08554259 08554261... (more)
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2014-08-22 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ARLINGTON INDUSTRIES GROUP LTD
    - now 08741590 08296565... (more)
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ARLINGTON MANAGEMENT SERVICES LTD
    - now 08296565
    ARLINGTON INDUSTRIES GROUP LTD
    - 2018-03-29 08296565 08741590... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 12
    ARLINGTON WHEELS LIMITED
    09217256
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ATM READING REALISATIONS LIMITED
    - now 04824345
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2021-03-09 04824345 11806896
    MAGAL AWT LTD
    - 2019-04-26 04824345
    WESTERN THOMSON PLASTICS LIMITED - 2010-07-21
    PITCOMP 316 LIMITED - 2003-09-24
    Dissolved Corporate (17 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BOWERS GROUP LIMITED
    - now 01267496
    BOWERS GROUP PLC
    - 2012-09-19 01267496
    BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
    BOWERS HOLDINGS LIMITED - 1990-03-14
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 68 - Director → ME
  • 15
    BOWERS METROLOGY (UK) LIMITED
    - now 02951538 02437365
    TSB METROLOGY LIMITED - 1997-11-03
    TSB METROLOGY LIMITED - 1997-10-28
    Active Corporate (23 parents)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 63 - Director → ME
  • 16
    BOWERS METROLOGY LIMITED
    - now 02437365 02951538
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-11-03
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-10-28
    BOWERS HOLDINGS LIMITED - 1990-01-09
    Active Corporate (32 parents)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 69 - Director → ME
  • 17
    CAKES INTERNATIONAL UK LTD
    16377254
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 81 - Has significant influence or control → OE
  • 18
    CARRS COATINGS LIMITED
    06628569
    Active Corporate (23 parents)
    Officer
    2009-03-20 ~ 2011-12-23
    IIF 78 - Director → ME
  • 19
    CARRS PAINTS LTD
    07464872 03283069
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2011-12-05
    IIF 58 - Director → ME
  • 20
    COATINGS HOLDINGS LIMITED
    06754778
    Dissolved Corporate (13 parents)
    Officer
    2009-01-07 ~ 2011-12-05
    IIF 75 - Director → ME
  • 21
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 22
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 23
    DSM ACQUISITION LIMITED
    08688294
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 30 - Director → ME
  • 24
    ECLIPSE MAGNETICS LIMITED
    - now 00531327
    ECLIPSE TOOLS LIMITED - 1987-04-24
    JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
    Active Corporate (35 parents)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 64 - Director → ME
  • 25
    EDGETEK LIMITED
    - now 05844183
    JONES AND SHIPMAN PRECISION LTD
    - 2010-06-01 05844183
    Dissolved Corporate (10 parents)
    Officer
    2006-07-10 ~ 2006-11-23
    IIF 21 - Director → ME
    2006-11-24 ~ 2012-04-10
    IIF 46 - Director → ME
    2012-04-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    FARREL LIMITED
    - now 01922655
    FARREL BRIDGE LIMITED - 1988-06-03
    COURTCOURT LIMITED - 1986-05-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2007-01-31
    IIF 24 - Director → ME
  • 27
    FG CAPITAL PARTNERS LLP
    - now OC388830
    RF CAPITAL PARTNERS LLP
    - 2019-02-05 OC388830
    ARLINGTON CAPITAL PARTNERS LLP
    - 2015-12-30 OC388830
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 28
    GLIXTONE LTD
    07464794
    Active Corporate (19 parents)
    Officer
    2011-05-18 ~ 2012-04-04
    IIF 59 - Director → ME
  • 29
    HOLROYD PRECISION LTD
    05844176
    Active Corporate (32 parents)
    Officer
    2006-07-10 ~ 2006-11-23
    IIF 23 - Director → ME
    2006-11-24 ~ 2010-06-15
    IIF 45 - Director → ME
  • 30
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2014-09-22 ~ 2018-05-15
    IIF 16 - Director → ME
  • 31
    INVESTMENT HOLDCO 123 LIMITED
    - now 08741538
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08296565... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-20 ~ dissolved
    IIF 11 - Director → ME
  • 32
    INVESTMENTS 2604 LIMITED
    - now 11806849 11806896... (more)
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2019-04-26 11806849 08554261
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INVESTMENTS 2704 LIMITED
    - now 11806896 11806849... (more)
    ARLINGTON THERMAL MANAGEMENT LIMITED
    - 2019-04-26 11806896 04824345
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 62 - Director → ME
  • 35
    JONES & SHIPMAN LIMITED
    00083479
    Liquidation Corporate (36 parents)
    Officer
    1995-06-01 ~ 1998-09-30
    IIF 20 - Director → ME
  • 36
    LAGAM STOURPORT LIMITED
    - now 05115514
    MAGAL CABLES LIMITED
    - 2020-11-09 05115514
    PITCOMP 342 LIMITED - 2004-08-13
    Dissolved Corporate (13 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 34 - Director → ME
  • 37
    LUDGATE 402 LIMITED
    - now 05845368 07300695... (more)
    PRECISION TECHNOLOGIES GROUP LTD
    - 2010-09-02 05845368 09534154
    Dissolved Corporate (12 parents)
    Officer
    2006-07-10 ~ 2012-04-10
    IIF 48 - Director → ME
  • 38
    MAGAL ENGINEERING FAR EAST LIMITED
    09499948
    Dissolved Corporate (7 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 39
    MAGAL ENGINEERING LIMITED
    04407738
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2017-05-10 ~ dissolved
    IIF 35 - Director → ME
  • 40
    MAGAL METALLIFACTURE LIMITED
    - now 05115521
    PITCOMP 341 LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 41
    MERITAGE MANAGEMENT GROUP LIMITED
    06983013
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-03-02
    IIF 29 - Director → ME
  • 42
    MILNROW INVESTMENTS LIMITED
    06013143
    Active Corporate (14 parents)
    Officer
    2006-12-06 ~ 2010-06-15
    IIF 51 - Director → ME
    2006-12-06 ~ 2007-01-12
    IIF 53 - Secretary → ME
  • 43
    N054 LIMITED - now
    NORTH WEST PRECISION LIMITED
    - 2023-11-15 07341603 08737213
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ 2019-11-28
    IIF 3 - Director → ME
  • 44
    NEILL TOOLS LIMITED
    - now 00609353
    JAMES NEILL TOOLS LIMITED - 1991-01-16
    NEILL TOOLS LIMITED - 1988-11-04
    JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
    Active Corporate (46 parents)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 66 - Director → ME
  • 45
    PRECISION COMPONENTS LIMITED
    06291131
    Active Corporate (18 parents)
    Officer
    2007-06-25 ~ 2010-06-15
    IIF 49 - Director → ME
  • 46
    PTG ADVANCED DEVELOPMENTS LIMITED
    06555867
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ 2010-06-15
    IIF 42 - Director → ME
    2008-04-04 ~ 2010-06-15
    IIF 82 - Secretary → ME
  • 47
    PTG HEAVY INDUSTRIES LIMITED
    - now 06594872
    J & S REMANUFACTURE LIMITED
    - 2009-11-24 06594872
    Dissolved Corporate (22 parents)
    Officer
    2008-06-24 ~ 2010-06-15
    IIF 44 - Director → ME
  • 48
    REMSONS PROPERTIES LTD - now
    WOOLFORD PROPERTIES LIMITED
    - 2023-03-22 04623971
    MEAUJO (610) LIMITED - 2003-02-06
    Active Corporate (13 parents)
    Officer
    2017-05-10 ~ 2020-10-21
    IIF 41 - Director → ME
  • 49
    SPEAR & JACKSON GROUP LIMITED
    - now 08084118
    HLWKH 523 LIMITED - 2012-09-04
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2014-01-31
    IIF 61 - Director → ME
  • 50
    SPEAR & JACKSON LIMITED
    - now 02422675
    SPEAR & JACKSON PUBLIC LIMITED COMPANY
    - 2012-09-19 02422675
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    Active Corporate (29 parents, 58 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 67 - Director → ME
  • 51
    SPEAR & JACKSON UK LIMITED
    - now 00901740
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED
    - 2013-01-16 00901740
    SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
    Active Corporate (32 parents)
    Officer
    2012-01-09 ~ 2014-01-31
    IIF 65 - Director → ME
  • 52
    STRETFORD GROUP SERVICES LIMITED
    - now 06510558
    STRETFORD LIMITED
    - 2011-04-04 06510558
    Dissolved Corporate (8 parents)
    Officer
    2010-03-02 ~ 2011-12-08
    IIF 72 - Director → ME
  • 53
    STRETFORD OUTSOURCE SOLUTIONS LIMITED
    06668142
    Dissolved Corporate (5 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 54
    THE MANUFACTURING TECHNOLOGIES ASSOCIATION
    - now 00154271
    THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25
    MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
    Active Corporate (99 parents)
    Officer
    2008-10-16 ~ 2009-11-26
    IIF 50 - Director → ME
  • 55
    THERMAGAL LIMITED
    11806854
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
    - now 04624403 12936365
    DAUPHINOISE HOLDINGS LIMITED
    - 2022-07-12 04624403
    MEAUJO (609) LIMITED - 2003-02-06
    Active Corporate (12 parents)
    Officer
    2017-05-10 ~ now
    IIF 52 - Director → ME
  • 57
    THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
    12938281
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ now
    IIF 14 - Director → ME
  • 58
    THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED
    12936365 04624403
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-07 ~ 2025-10-13
    IIF 15 - Director → ME
  • 59
    THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED
    13008978
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 13 - Director → ME
  • 60
    THERMAL MANAGEMENT SOLUTIONS UK LIMITED
    12939423
    Liquidation Corporate (10 parents)
    Officer
    2020-10-08 ~ now
    IIF 8 - Director → ME
  • 61
    TREWORRICK ENGINEERING LIMITED - now
    MERITAGE MANAGEMENT SERVICES LIMITED
    - 2011-09-14 06983748
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2010-03-22
    IIF 43 - Director → ME
  • 62
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2018-03-02
    IIF 28 - Director → ME
    2009-03-20 ~ 2011-12-23
    IIF 77 - Director → ME
  • 63
    TRIMITE HOLDINGS LIMITED
    - now 05406339
    INT ENG LIMITED
    - 2008-02-21 05406339
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2008-04-02
    IIF 47 - Director → ME
    2008-04-02 ~ 2008-04-05
    IIF 55 - Secretary → ME
  • 64
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    Dissolved Corporate (16 parents)
    Officer
    2010-03-02 ~ 2011-12-05
    IIF 70 - Director → ME
  • 65
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED
    - 2010-08-19 04640698
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Dissolved Corporate (19 parents)
    Officer
    2010-08-12 ~ 2011-12-05
    IIF 60 - Director → ME
  • 66
    TRIMITE LIMITED - now
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Officer
    2009-03-20 ~ 2012-01-03
    IIF 80 - Director → ME
    2014-06-02 ~ 2018-03-02
    IIF 40 - Director → ME
  • 67
    TRIMITE PAINTS LIMITED
    07685804
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2011-12-05
    IIF 74 - Director → ME
  • 68
    TRIMITE POWDER LIMITED
    - now 06749864
    TRIMITE WEILBERGER HOLDINGS LIMITED - 2008-11-26
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 76 - Director → ME
  • 69
    UBBP LIMITED - now
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ 2011-12-05
    IIF 71 - Director → ME
  • 70
    VENTURE BUSINESS DEVELOPMENT LTD
    05511755
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-03-30
    IIF 57 - Secretary → ME
  • 71
    VENTURE PRIVATE EQUITY LTD
    - now 05400818 05844184
    VENTURE TURNAROUND CAPITAL LTD - 2005-09-13
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-03-30
    IIF 56 - Secretary → ME
  • 72
    VENTURN LTD
    - now 05400000 05453565
    VENTURE TURNAROUND LTD
    - 2008-06-17 05400000 05453565
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2009-04-22
    IIF 54 - Secretary → ME

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