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
Individuals in focus
Papworth, Mark Harry
- British born in January 1965Registered addresses and corresponding companies
Papworth, Mark Harry
The Old Vicarage, Church Lane Reepham, Lincoln, LN3 4DQ
IIF 1Balcony House North Fen Road, Glinton, Peterborough, Cambridgeshire, PE6 7JL
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1965
Papworth, Mark Harry
Resident in England
Registered addresses and corresponding companiesJohn Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
IIF 8Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
IIF 9Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
IIF 20Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
IIF 63Troon House, Ardeer Site, Stevenston, Ayrshire, KA20 3LN
IIF 64Longdown House, Watley Lane, Twyford, Winchester, SO21 1QX, England
IIF 65
- born in January 1965
Papworth, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companiesLongdown House, Watley Lane, Winchester, Hampshire, SO21 1QX, United Kingdom
IIF 66
- British born in January 1965
Papworth, Mark Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Mark Harry Papworth
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 100476835 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-04ABB ALSTOM POWER UK LTD
- 2000-10-27 00476835ALSTOM GAS TURBINES LTD
- 1999-09-21 00476835RUSTON GAS TURBINES LIMITED - 1991-10-23Newbold Road, Rugby, WarwickshireDissolved Corporate (25 parents)Officer1998-04-03 ~ 2002-07-08IIF 6 - Director → ME - 2ALSTOM NO.1 LIMITED - nowEGT TURBOCHARGERS LIMITED - 1993-08-28NAPIER TURBOCHARGERS LIMITED - 1991-10-23Alstom Ltd, Newbold Road, Rugby, WarwickshireDissolved Corporate (13 parents)Officer2001-02-01 ~ 2002-07-08IIF 2 - Director → ME
- 3ARABELLE SERVICES UK LIMITED - nowGE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD
- 2020-06-22 04347573Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2002-04-17 ~ 2002-07-26IIF 4 - Director → ME - 4
B.D.L. SYSTEMS LIMITED
01017495Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (20 parents, 1 offspring)Officer2012-11-05 ~ 2014-07-24IIF 22 - Director → ME - 5BROOMCO (149) LIMITED - 1985-10-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 42 - Director → ME
- 6
- 7Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (9 parents, 2 offsprings)Officer2012-11-05 ~ 2014-07-24IIF 40 - Director → ME
- 8NOBEL ENERGETICS LIMITED - 2007-11-01TROON INVESTMENTS LIMITED - 2005-11-04Troon House, Ardeer Site, Stevenston, AyrshireActive Corporate (22 parents, 1 offspring)Officer2012-11-05 ~ 2014-07-24IIF 64 - Director → ME
- 9PARKWAY NO 4 LIMITED - 2007-05-03MCMURDO LIMITED - 2007-04-18MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (29 parents)Officer2012-11-05 ~ 2014-07-24IIF 58 - Director → ME
- 10
CHEMRING FINANCE EUROPE INVESTMENTS LIMITED
07258630Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-11-05 ~ 2014-07-24IIF 52 - Director → ME - 11CHG LUX FINANCE LIMITED - 2010-09-16Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (10 parents)Officer2012-11-05 ~ 2014-07-24IIF 54 - Director → ME
- 12CHEMRING P L C - 1986-02-05Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (42 parents, 29 offsprings)Officer2012-11-05 ~ 2014-06-24IIF 9 - Director → ME
- 13CHEMRING HOLDINGS LIMITED - now
CHG OVERSEAS LTD
- 2023-08-29 02731691ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19EGGSHELL (233) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (18 parents, 5 offsprings)Officer2012-11-05 ~ 2014-07-24IIF 47 - Director → ME - 14
CHEMRING INTERNATIONAL LIMITED
07176971Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (10 parents)Officer2012-11-05 ~ 2014-07-24IIF 34 - Director → ME - 15TROON INVESTMENTS LIMITED - 2008-04-08NOBEL ENERGETICS LIMITED - 2005-11-04CST&T LIMITED - 2005-10-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-11-05 ~ 2014-07-24IIF 49 - Director → ME
- 16CHEMRING PLATING SYSTEMS LIMITED - 1999-11-25CHEMRING LIMITED. - 1998-02-11AUTOMATIC LIGHT CONTROLLING COMPANY LIMITED - 1986-02-14Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (22 parents)Officer2012-11-05 ~ 2014-07-24IIF 45 - Director → ME
- 17
CHEMRING NORTH AMERICA UNLIMITED
06545352Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (10 parents, 1 offspring)Officer2012-11-05 ~ 2014-07-24IIF 46 - Director → ME - 18PARKWAY NO 6 LIMITED - 2009-11-26MCMURDO MARINE LIMITED - 2007-04-18LOCAT LIMITED - 1997-05-29EGGSHELL (297) LIMITED - 1995-02-07Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (19 parents)Officer2012-11-05 ~ 2014-07-24IIF 48 - Director → ME
- 19CHEMRING TECHNOLOGY SOLUTIONS LIMITED - nowRICHMOND EEI LIMITED - 2008-11-03RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (26 parents, 2 offsprings)Officer2012-11-05 ~ 2014-07-24IIF 26 - Director → ME
- 20
- 21NOBEL ENERGETICS LIMITED - 2008-05-23CHEMRING ENERGETICS UK LIMITED - 2007-11-01PARKWAY NO 5 LIMITED - 2007-06-19MCMURDO LIGHTS LTD - 2007-04-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (10 parents)Officer2012-11-05 ~ 2014-07-24IIF 27 - Director → ME
- 22
CLAYTON CONSULTING PARTNERS LIMITED
07715276Longdown House Watley Lane, Twyford, Winchester, EnglandDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 23B & N (NO.72) LIMITED - 1983-07-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer2012-11-05 ~ 2014-07-24IIF 31 - Director → ME
- 24ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31 SC149291WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01WOOD GROUP AERO LIMITED - 2001-01-25JWG 9 LIMITED - 1996-12-20DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (43 parents, 1 offspring)Officer2005-02-04 ~ 2012-06-29IIF 14 - Director → ME - 25ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08 SC099690PATOL SYSTEMS LIMITED - 1998-09-01JWG 48 LIMITED - 1997-02-04WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28NOVOTWIN LIMITED - 1988-10-24Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (23 parents)Officer2006-01-01 ~ 2012-06-29IIF 10 - Director → ME - 26ETHOSENERGY INVESTMENTS LIMITED - nowUnit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved Corporate (16 parents)Officer2011-10-01 ~ 2012-06-29IIF 8 - Director → ME
- 27ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
- 2014-05-13 01549768LINCOLN TURBINE SERVICE LIMITED - 1997-01-01SCOTDALE LIMITED - 1986-10-08Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, EnglandActive Corporate (36 parents)Officer2005-02-04 ~ 2012-06-29IIF 18 - Director → ME - 28GAS TURBINE EFFICIENCY PLC - 2011-04-18GAS TURBINE EFFICIENCY LIMITED - 2005-11-22Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-10-01 ~ 2012-06-29IIF 63 - Director → ME
- 29
- 30MSN EXPORTS LIMITED - 2006-06-21Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 23 - Director → ME
- 31PW DEFENCE LIMITED - 2000-04-27RADAR REFLECTORS LIMITED - 2000-03-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer2012-11-05 ~ 2014-07-24IIF 30 - Director → ME
- 32JOHN WOOD GROUP LIMITED - nowJOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11 SC036219Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (67 parents, 33 offsprings)Officer2006-01-16 ~ 2012-06-30IIF 17 - Director → ME - 33
- 34
- 35
- 36
- 37
KEMBREY ENGINEERING LIMITED
00617753Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer2012-11-05 ~ 2014-07-24IIF 37 - Director → ME - 38MAINLINE DEVELOPMENTS LIMITED - 1986-09-17Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2012-11-05 ~ 2014-07-24IIF 28 - Director → ME
- 39JPT ENGINEERING GROUP LIMITED - 1986-10-01G.H.TONKIN LIMITED - 1982-10-04Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 36 - Director → ME
- 40COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05B & N (NO.71) LIMITED - 1983-07-05Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents, 3 offsprings)Officer2012-11-05 ~ 2014-07-24IIF 29 - Director → ME
- 41KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 33 - Director → ME
- 42HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12HONEYWELL LEAFIELD LIMITED - 1987-06-04LEAFIELDS ENGINEERING LIMITED - 1983-11-08Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (22 parents)Officer2012-11-05 ~ 2014-07-24IIF 44 - Director → ME
- 43
LONGDOWN VINEYARD LLP
OC455159Longdown House, Watley Lane, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44NEWBOLD POWER SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-04
Dissolved on 2013-08-16ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD
- 2009-10-27 00305622ABB ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD - 2000-10-27ALSTOM GAS TURBINE SERVICES LTD - 1999-09-21EUROPEAN GAS TURBINE SERVICES LIMITED - 1998-06-22RUSTON GAS TURBINE SERVICES LIMITED - 1991-10-23WILLANS & ROBINSON LIMITED - 1979-12-31Newbold Road, Rugby, WarwickshireDissolved Corporate (19 parents)Officer2001-04-04 ~ 2002-07-08IIF 5 - Director → ME - 45NEWBOLD POWER UK - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26
Dissolved on 2010-06-02Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26ABB ALSTOM POWER UK HOLDINGS LTD - 2000-10-27ASEA BROWN BOVERI LIMITED - 2000-02-10ABB KENT (HOLDINGS) PLC - 1996-01-02BROWN BOVERI KENT (HOLDINGS) PLC - 1988-06-06BROWN BOVERI KENT LIMITED - 1980-12-31BROWN BOVERI KENT LIMITED - 1979-12-31Newbold Road, Rugby, WarwickshireDissolved Corporate (35 parents)Officer2001-06-05 ~ 2002-07-08IIF 3 - Director → ME - 46THAMESDOWN MACHINERY LIMITED - 2008-05-23JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 60 - Director → ME
- 47VACUUM REFLEX LIMITED - 1998-12-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer2012-11-05 ~ 2014-07-24IIF 25 - Director → ME
- 48NOVA MARINE SYSTEMS LIMITED - 2007-04-18EMED LIMITED - 1994-04-15EGGSHELL (232) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents)Officer2012-11-05 ~ 2014-07-24IIF 55 - Director → ME
- 49PARKWAY NO 8 LIMITED - nowCHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02PAINS WESSEX LIMITED - 2012-08-16CHEMRING COUNTERMEASURES LIMITED - 2007-08-01JOSEPH WELLS & SONS LIMITED - 2000-02-25LONGPAGE LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer2012-11-05 ~ 2014-07-24IIF 21 - Director → ME
- 50PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16CHEMRING MARINE LIMITED - 2007-01-02PARKWAY NO2 LIMITED - 2006-09-05TOGGI LIMITED - 1997-08-20EGGSHELL (231) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer2012-11-05 ~ 2014-07-24IIF 51 - Director → ME
- 51EGGSHELL (207) LIMITED - 1991-11-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer2012-11-05 ~ 2014-07-24IIF 56 - Director → ME
- 52
PROXISENSE LIMITED
09219890Monkswell, Little Baldon, Oxford, EnglandActive Corporate (15 parents)Officer2016-10-21 ~ 2020-08-10IIF 68 - Director → ME - 53CHEMRING DEFENCE UK LIMITED - 2007-11-01PARKWAY NO1 LIMITED - 2006-09-05SPLASHDOWN LIMITED - 1997-08-20CHG DESIGN LIMITED - 1996-10-23CHG CLOTHING LIMITED - 1995-10-06ARTISTFLOWER LIMITED - 1995-09-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer2012-11-05 ~ 2014-07-24IIF 43 - Director → ME
- 54
- 55
REACH SOUTH ACADEMY TRUST
10151730C/o Utc Plymouth Park Avenue, Devonport, Plymouth, EnglandActive Corporate (29 parents)Officer2016-04-27 ~ 2025-09-30IIF 69 - Director → ME - 56
- 57KEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03BROOMCO (423) LIMITED - 1990-12-19Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer2012-11-05 ~ 2014-07-24IIF 50 - Director → ME
- 58Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer2012-11-05 ~ 2014-07-24IIF 41 - Director → ME
- 59BROOMCO (357) LIMITED - 1990-02-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer2012-11-05 ~ 2014-07-24IIF 24 - Director → ME
- 60PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31MACHINE PRODUCTS LIMITED - 1978-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (34 parents, 2 offsprings)Officer2012-11-05 ~ 2014-07-24IIF 39 - Director → ME
- 61RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673ROLESPEC LIMITED - 1990-03-21Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (74 parents, 1 offspring)Officer2005-09-21 ~ 2012-06-07IIF 12 - Director → ME - 62W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23WOODWARD & SPEKTOR LIMITED - 1983-08-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer2012-11-05 ~ 2014-07-24IIF 35 - Director → ME
- 63COVERWORK LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer2012-11-05 ~ 2014-07-24IIF 38 - Director → ME
- 64
- 65WGD034 LIMITED - now
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02 SC119415GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01DAYSWAP LIMITED - 1990-01-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2006-01-01 ~ 2012-06-29IIF 19 - Director → ME - 66WGD035 LIMITED - nowG.T.C. GAS TURBINE LIMITED - 1997-01-01Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (31 parents)Officer2005-02-04 ~ 2012-06-29IIF 13 - Director → ME
- 67
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14 SC143733WOOD GROUP GAS TURBINES LIMITED - 2000-12-22DEPTHCHOICE LIMITED - 1993-05-2615 Justice Mill Lane, AberdeenDissolved Corporate (32 parents)Officer2005-02-04 ~ 2012-06-29IIF 11 - Director → ME - 68WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09CEDARCOOL LIMITED - 1995-12-2115 Justice Mill Lane, AberdeenDissolved Corporate (21 parents, 3 offsprings)Officer2005-02-04 ~ 2012-06-29IIF 15 - Director → ME
- 69
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