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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 Surgison

    Related profiles found in government register
  • Mr Mark Surgison
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Surgison, Mark
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Surgison, Mark
    British born in December 1970

    Registered addresses and corresponding companies
  • Surgison, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    187 SECURITY LIMITED
    09159450 16360083... (more)
    Active Corporate (2 parents)
    Officer
    2014-08-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    G M S SYSTEMS (UK) LTD
    05256839
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 12 - Director → ME
    2004-11-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    HUGO SYSTEMS LTD
    14313577
    Active Corporate (1 parent)
    Officer
    2022-08-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    HUGO WILSON LIMITED
    16227511
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MANOR FARM CLOSE RESIDENTS ASSOCIATION LIMITED
    01555022
    Active Corporate (33 parents)
    Officer
    2018-07-05 ~ 2023-08-29
    IIF 6 - Director → ME
    2012-07-25 ~ 2015-01-01
    IIF 7 - Director → ME
  • 6
    MID KENT REFURBISHMENTS LTD
    10049031
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SCOOP PROPERTIES LIMITED
    12086905
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ 2021-08-31
    IIF 11 - Director → ME
    Person with significant control
    2019-07-05 ~ 2021-05-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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