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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

Mr Mark Mckenzie Naylor

    Related profiles found in government register
  • Mr Mark Mckenzie Naylor
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Main Street, Grantham, NG32 3NP, United Kingdom

      IIF 1
  • Naylor, Mark Mckenzie
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • House, Church Road, Filton, Bristol, BS34 7BD, England

      IIF 2 IIF 3 IIF 4
    • Central Way, Cheltenham Trade Park, Cheltenham, GL51 8LX, England

      IIF 5
    • House, London Road, Derby, DE24 8UP, England

      IIF 6 IIF 7 IIF 8
    • House Rtc Business Park, London Road, Derby, DE24 8UP, England

      IIF 9 IIF 10
    • House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom

      IIF 11 IIF 12
    • Main Street, Wilsford, Grantham, NG32 3NP, United Kingdom

      IIF 13
  • Naylor, Mark Mckenzie
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BELCAN ADVANCED SOLUTIONS LIMITED
    - now 06733445
    LAGONI ENGINEERING LIMITED
    - 2021-06-15 06733445
    280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2019-09-07 ~ 2021-07-31
    IIF 9 - Director → ME
  • 2
    BELCAN ENGINEERING SERVICES UK LIMITED
    - now SC163213
    EAST KILBRIDE ENGINEERING SERVICES LIMITED
    - 2018-03-26 SC163213
    CRISPHORN LIMITED - 1996-04-03
    Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
    Active Corporate (21 parents)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 6 - Director → ME
  • 3
    BELCAN INTERNATIONAL LIMITED
    - now 02933658
    APPLIED TECHNOLOGY CONSULTANTS LIMITED
    - 2018-03-22 02933658
    280 Bishopsgate, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 11 - Director → ME
  • 4
    BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 06444912
    SITEC LIMITED
    - 2021-03-04 06444912
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 10 - Director → ME
  • 5
    BELCAN TECHNICAL RECRUITING UK LIMITED
    - now 04796997
    ENERGY RESOURCES MANAGEMENT LIMITED
    - 2018-03-22 04796997
    280 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-20 ~ 2021-07-31
    IIF 12 - Director → ME
  • 6
    BELCAN TEST SYSTEMS UK LIMITED
    - now 06122998
    OMEGA ENGINEERING SERVICES LIMITED
    - 2018-09-04 06122998
    280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2021-07-31
    IIF 5 - Director → ME
  • 7
    CLOUD KB LIMITED
    07944619
    C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2022-10-17
    IIF 15 - Director → ME
  • 8
    CORRELA LIMITED
    - now 13062055
    XOSERVE SUBSIDIARY A LTD - 2021-01-29
    Lansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2022-10-17
    IIF 14 - Director → ME
  • 9
    M NAYLOR CONSULTING LIMITED
    10972896
    2 Main Street, Wilsford, Grantham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    METER ASSET TRACKING SERVICES LIMITED
    13342223
    C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-04 ~ 2022-10-17
    IIF 16 - Director → ME
  • 11
    PROJECT MERCURY BIDCO LIMITED
    13299218
    C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-10-16
    IIF 17 - Director → ME
  • 12
    PROJECT MERCURY TOPCO LIMITED
    13295767
    C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-10-16
    IIF 18 - Director → ME
  • 13
    SITEC DESIGN LIMITED
    10080721
    280 Bishopsgate, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 3 - Director → ME
  • 14
    SITEC ENGINEERING LIMITED
    - now 06426920
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 4 - Director → ME
  • 15
    SITEC HOLDINGS LIMITED
    - now 08395868
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 2 - Director → ME
  • 16
    SITEC PROFESSIONAL SERVICES LIMITED
    - now 07164509
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 7 - Director → ME
  • 17
    SITEC RECRUITMENT LIMITED
    10080711
    280 Bishopsgate, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2021-07-31
    IIF 8 - Director → ME

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