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

Phillips, Mark

    Related profiles found in government register
  • Phillips, Mark
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA, United Kingdom

      IIF 11
  • Phillips, Mark
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Gelli Gwyn Road, Morriston, Swansea, West Glamorgan, SA6 7PR

      IIF 12
  • Phillips, Mark
    British marketing born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Swansea, Swansea, Not Needed, SA67PR, United Kingdom

      IIF 13
  • Phillips, Mark
    British owner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Morrsiton, Swansea, Wales, SA67PR, Wales

      IIF 14
  • Phillips, Mark
    Welsh electrician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Marsa Way, Bridgwater, Somerset, TA6 5JN, United Kingdom

      IIF 15
  • Phillips, Mark
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Road, Morriston, Swansea, SA6 7PR

      IIF 16
  • Phillips, Mark
    British universal grinder born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands, B5 7QL

      IIF 17
  • Mr Mark Phillips
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gelli Gwyn Rd, Swansea, Swansea, SA67PR, United Kingdom

      IIF 18

    • 61, Gelli Gwyn Road, Morriston, Swansea, SA6 7PR, United Kingdom

      IIF 19
  • Phillips, Mark
    British accountant

    Registered addresses and corresponding companies
  • Mr Mark Phillips
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands, B5 7QL

      IIF 29
  • Phillips, Mark

    Registered addresses and corresponding companies

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Dunton Industrial Estate, Mount Street Nechells, Birmingham, West Middlands
    Corporate (2 parents)
    Equity (Company account)
    12,566 GBP2023-11-30
    Officer
    2006-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    61 Gelli Gwyn Rd, Swansea, Swansea, Not Needed, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,879 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    61 Gelli Gwyn Rd, Morrsiton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 14 - director → ME
  • 4
    44 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 12 - director → ME
  • 5
    33 Marsa Way, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 15 - director → ME
  • 6
    70 Eastgate, Cowbridge, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 6 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 22 - secretary → ME
  • 2
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-21 ~ 2012-04-12
    IIF 11 - director → ME
    2003-10-01 ~ 2011-06-30
    IIF 10 - director → ME
    2002-06-30 ~ 2011-06-30
    IIF 28 - secretary → ME
  • 3
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    IIF 7 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 24 - secretary → ME
  • 4
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-28 ~ 2016-11-30
    IIF 3 - director → ME
    2011-02-28 ~ 2016-11-30
    IIF 30 - secretary → ME
  • 5
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2016-11-30
    IIF 5 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 23 - secretary → ME
  • 6
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-14 ~ 2016-11-30
    IIF 8 - director → ME
    2011-12-12 ~ 2011-12-12
    IIF 1 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 26 - secretary → ME
  • 7
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2016-11-30
    IIF 27 - secretary → ME
  • 8
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-27 ~ 2016-11-30
    IIF 2 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 20 - secretary → ME
  • 9
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-09-17 ~ 2016-11-30
    IIF 9 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 25 - secretary → ME
  • 10
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2016-11-30
    IIF 4 - director → ME
    2002-06-30 ~ 2016-11-30
    IIF 21 - secretary → ME

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