logo
explain how to read the page

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

Mark Ruckwood

    Related profiles found in government register
  • Mark Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, BH21 7UH, United Kingdom

      IIF 1

    • Furzie Field, Highwood, Ringwood, BH24 3LG, United Kingdom

      IIF 2
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Poole Road, Bournemouth, BH2 5QL, United Kingdom

      IIF 3

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 9

    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 10

    • 8, Unit 8 Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, England

      IIF 11

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 12 IIF 13

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 14 IIF 15

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 16

    • 337 Bath Road, Slough, Berkshire, SL1 5PR, England

      IIF 17 IIF 18 IIF 19

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 22

    • Magna House, 2nd Floor, 18 -32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 23

    • Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 24
  • Ruckwood, Mark
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furzie Field, Highwood, Ringwood, BH24 3LG, United Kingdom

      IIF 25
  • Ruckwood, Mark
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, BH21 7UH, United Kingdom

      IIF 26
  • Ruckwood, Mark Peter
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 35

    • Furzie Field, Highwood, Ringwood, Hampshire, BH24 3LG, England

      IIF 36

    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 37

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 38

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 39

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 40 IIF 41

    • Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 42
  • Ruckwood, Mark Peter
    British builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 43
  • Ruckwood, Mark Peter
    British developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minster Property Management Limited, 7, The Square, Wimborne, Dorset, BH21 1JA, England

      IIF 44
  • Ruckwood, Mark Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 45 IIF 46

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 47

    • 3, Field Court, London, WC1R 5EF

      IIF 48

    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 49

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 50

    • 337, Bath Road, Slough, SL1 5PR, United Kingdom

      IIF 51
  • Ruckwood, Mark Peter
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom

      IIF 52
  • Mr Mark Peter Ruckwood
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 53

    • Unit B4, Arena Business Centre, 9 Nimrod Way, Ferndown, BH21 7UH, England

      IIF 54

    • Unit B4, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, England

      IIF 55

    • Unit B4, Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, BH21 7UH, England

      IIF 56
  • Ruckwood, Mark Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 57
  • Ruckwood, Mark Peter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit B4, Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, BH21 7UH, England

      IIF 58

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 59

    • Second Floor, Magna House, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 60 IIF 61
  • Ruckwood, Mark Peter
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Poole Road, Bournemouth, BH2 5QL, United Kingdom

      IIF 62

    • Old Forest Farm, Nouale Lane, Poulner, Ringwood, BH24 3EL, England

      IIF 63
  • Ruckwood, Mark Peter
    British developer born in February 1967

    Registered addresses and corresponding companies

    • Mill House, 10 Windmill Lane, Avon Castle Ringwood, Hampshire, BH24 2DQ

      IIF 64 IIF 65
  • Ruckwood, Mark Peter
    British

    Registered addresses and corresponding companies

    • Mill House, 10 Windmill Lane, Avon Castle Ringwood, Hampshire, BH24 2DQ

      IIF 66

    • Furzy Fields, Highwood, Ringwood, Hampshire, BH24 3LG

      IIF 67 IIF 68
  • Ruckwood, Mark Peter

    Registered addresses and corresponding companies

    • Minster Property Management Limited, 7, The Square, Wimborne, Dorset, BH21 1JA, England

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,929 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 61 - Director → ME
  • 2
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -41,666 GBP2024-03-31
    Officer
    2025-03-05 ~ now
    IIF 60 - Director → ME
  • 3
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    594,063 GBP2024-03-31
    Officer
    2012-11-28 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,632,252 GBP2024-05-31
    Officer
    2019-12-10 ~ now
    IIF 30 - Director → ME
  • 5
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,693,380 GBP2024-05-31
    Officer
    2019-10-11 ~ now
    IIF 29 - Director → ME
  • 6
    Furzie Field, Highwood, Ringwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CROSS WATER DEV ELOPMENTS LIMITED - 2022-02-17
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,107 GBP2024-05-31
    Officer
    2022-02-11 ~ now
    IIF 59 - Director → ME
  • 8
    MPR PROJECTS (UK) LIMITED - 2016-03-02
    DRIVESCAPE LIMITED - 2009-11-10
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    1994-09-08 ~ dissolved
    IIF 48 - Director → ME
  • 9
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,757 GBP2024-05-31
    Officer
    2019-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAKAHOLI PROPERTIES LIMITED - 2016-02-24
    Unit B4 Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,357 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,105,851 GBP2024-05-31
    Officer
    2020-03-10 ~ now
    IIF 40 - Director → ME
  • 12
    Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,747 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,886 GBP2024-12-31
    Officer
    2011-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    Centrum House, 36 Station Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -838,834 GBP2024-05-31
    Officer
    2021-01-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,254 GBP2024-05-31
    Officer
    2015-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    PHILPOTS LIMITED - 2012-08-21
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,791,341 GBP2024-05-31
    Officer
    2012-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109 GBP2024-05-31
    Officer
    2013-07-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,281 GBP2023-05-31
    Officer
    2013-08-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 19
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    336,233 GBP2023-05-31
    Officer
    2013-09-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,808 GBP2023-05-31
    Officer
    2015-03-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    GORING STREET LTD - 2019-07-24
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -204,749 GBP2024-05-31
    Officer
    2018-05-12 ~ now
    IIF 32 - Director → ME
  • 22
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,720 GBP2024-05-31
    Officer
    2019-06-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 14 - Has significant influence or control → OE
  • 23
    Unit B4 Arena Business Centre 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    10 St. Ann Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-06-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,274,222 GBP2024-05-31
    Officer
    2020-01-14 ~ now
    IIF 28 - Director → ME
  • 26
    Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,059 GBP2023-05-31
    Officer
    2018-11-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 17
  • 1
    1 Castle Rise, West Chiltington, Pulborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-09-22 ~ 2024-02-22
    IIF 62 - Director → ME
    Person with significant control
    2016-09-17 ~ 2024-02-22
    IIF 3 - Has significant influence or control → OE
  • 2
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-10-06 ~ 2019-09-21
    IIF 44 - Director → ME
    2016-10-06 ~ 2019-04-24
    IIF 69 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2020-07-17
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2020-07-17 ~ 2026-01-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    Streate Place, St Peter's Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,959 GBP2024-12-31
    Officer
    2007-02-12 ~ 2009-11-06
    IIF 37 - Director → ME
    2007-02-12 ~ 2011-06-22
    IIF 67 - Secretary → ME
  • 4
    8 Southampton Road, Ringwood, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1999-03-09 ~ 2009-11-06
    IIF 49 - Director → ME
    2007-02-23 ~ 2011-05-02
    IIF 68 - Secretary → ME
    1994-03-11 ~ 1999-03-09
    IIF 66 - Secretary → ME
  • 5
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -653 GBP2024-03-31
    Officer
    2009-06-02 ~ 2009-11-16
    IIF 43 - Director → ME
  • 6
    3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2014-11-11 ~ 2018-03-01
    IIF 52 - Director → ME
    Person with significant control
    2016-08-19 ~ 2018-03-01
    IIF 11 - Has significant influence or control → OE
  • 7
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,254 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 8
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 9
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,281 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
  • 10
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    336,233 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 11
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,808 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 12
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,720 GBP2024-05-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 15 - Has significant influence or control → OE
  • 13
    6 Tamlyn's Farm Mews, Purewell, Christchurch, Dorset, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2025-03-31
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 65 - Director → ME
  • 14
    5 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2009-06-11
    IIF 64 - Director → ME
  • 15
    RICHMOND PARK CLOSE RTM COMPANY LIMITED - 2020-08-19
    RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED - 2020-06-05
    Old Forest Farm Nouale Lane, Poulner, Ringwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2020-07-11 ~ 2022-09-12
    IIF 63 - Director → ME
  • 16
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 51 - Director → ME
  • 17
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 31 - Director → ME
    Person with significant control
    2018-11-05 ~ 2024-12-20
    IIF 6 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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