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
Mr Mark Silcock
- British born in July 1966
Mr Mark Silcock
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1966
Mark Silcock
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 6
- British born in July 1966
Mr Mark Anthony Silcock
Resident in England
Registered addresses and corresponding companies36, Church Fields, Rotherham, S61 1PU
IIF 7206, White Lane, Gleadless, Sheffield, S12 3GL
IIF 8206, White Lane, Sheffield, S12 3GL
IIF 9 IIF 10210, White Lane, Sheffield, S12 3GL
IIF 11 IIF 12 IIF 13 (more)(less)210, White Lane, Sheffield, S12 3GL, England
IIF 18 IIF 19 IIF 20210, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 21210, White Lane, Sheffield, South Yorkshire, S12 3GL, United Kingdom
IIF 22212a, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 23Progress House, 206 Whie Lane, Sheffield, S12 3GL
IIF 24Progress House, 206 White Lane, Sheffield, South Yorkshire , S12 3GL
IIF 25Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in July 1966
Mark Anthony Silcock
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 31
- British born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 32
- British ceo born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Silcock, Mark
Resident in England
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 36
- British born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British chairman managing director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companiesProgress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 49
- British company director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companies206, White Lane, Gleadless, Sheffield, S12 3GL, England
IIF 52206, White Lane, Sheffield, S12 3GL, England
IIF 53 IIF 54210, White Lane, Sheffield, S12 3GL, England
IIF 55 IIF 56 IIF 57212a, White Lane, Sheffield, S12 3GL, England
IIF 58212a, White Lane, Sheffield, S12 3GL, United Kingdom
IIF 59 IIF 60Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 61 IIF 62
- British managing director-chairman born in July 1966
Silcock, Mark Anthony
Resident in England
Registered addresses and corresponding companiesProgress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 63
- British born in July 1966
Mr Mark Anthony Silcock
Resident in United Kingdom
Registered addresses and corresponding companies210, White Lane, Sheffield, S12 3GL, England
IIF 64
- British born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20 Fox Lane View, Sheffield, South Yorkshire, S12 4UY
IIF 67
- English company director born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20, Fox Lane View, Sheffield, South Yorkshire, S12 4UY, United Kingdom
IIF 68
- English managing director/chairman born in July 1966
Silcock, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House 206 White Lane, Sheffield, South Yorkshire, S12 3GL
IIF 69
Related profiles found in government register
Offspring entities and appointments
38
- 1
365 AIRCON LIMITED
12678996210 White Lane, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
BESPOKE DYNAMICS LIMITED
10577645212a White Lane, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 59 - Director → ME - 3
BESPOKE VEHICLE LEASING LTD
13941007210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
BESPOKE VEHICLES LTD
15914827210 White Lane, Sheffield, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 5
CENTRAL MONITORING STATION LTD
07832329210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2011-11-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COLEY COCO CANDLE SUPPLIES LIMITED
1069846336 Church Fields, RotherhamDissolved Corporate (3 parents)Officer2017-03-30 ~ 2018-05-04IIF 58 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CRUFT & CO LIMITED
13885003210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
CRUFT COLA LIMITED
13916615210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
CRUFTIES LIMITED
13885185210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
DETECT PROTECT CONNECT LIMITED
08937372210 White Lane, SheffieldDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
DIGITAL AUDIO VISION LTD
06091776Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
DOGS WORLD LIMITED
12156737210 White Lane, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KIRBY COMMUNICATIONS LIMITED
07092498210 White Lane, SheffieldActive Corporate (6 parents)Officer2009-12-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KIRBY ELECTRICAL LIMITED
01037768210 White Lane, SheffieldActive Corporate (8 parents)Officer2009-04-09 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
KIRBY FACILITIES LIMITED
09606884210 White Lane, Sheffield, United KingdomActive Corporate (1 parent)Officer2015-05-26 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
KIRBY FIRE LIMITED
06931390210 White Lane, SheffieldActive Corporate (5 parents)Officer2009-06-11 ~ nowIIF 41 - Director → ME - 17
KIRBY GROUP LTD
06929584210 White Lane, SheffieldActive Corporate (4 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
KIRBY SECURITY (UK) LIMITED
01865793210 White Lane, SheffieldActive Corporate (10 parents)Officer2009-04-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20210 White Lane, SheffieldActive Corporate (4 parents)Officer2009-03-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 21
LEONOVA TECHNOLOGIES LTD
17038635One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 65 - Director → ME - 22
LIFE HOME INTEGRATION UK LIMITED
08732163206 White Lane, SheffieldDissolved Corporate (1 parent)Officer2013-10-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
MERCURY3 FINANCE LIMITED
06303776Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2007-07-05 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24210 White Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2003-09-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 25
MIDAC CENTRE LTD
07832297Haines Watts, 350 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 68 - Director → ME - 26
NEW LIGHT LED LIMITED
07347559Progress House, 206 Whie Lane, SheffieldDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 27
NU-LIGHT LED LIMITED
07347462Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2010-08-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 28
NU-LIGHT LIMITED
08476106206 White Lane, Gleadless, SheffieldDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 29
NULIGHT SYSTEMS LIMITED
08660845206 White Lane, SheffieldDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 30
OUTBACK DINER LTD.
05046665Progress House, 206 White Lane, Sheffield, South YorkshireActive Corporate (3 parents)Officer2004-02-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
PARATUS PRAESIDIO LIMITED
133671671 Kingdom Street, Paddington Central, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 32Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer1996-05-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2003-03-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 34
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
10095397210 White Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2016-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 35
PEGASUS INVESTMENTS LTD.
04264465Progress House 206 White Lane, Sheffield, South YorkshireDissolved Corporate (23 parents)Officer2001-08-03 ~ dissolvedIIF 69 - Director → ME - 36
PEGASUS SECURITY SOLUTIONS LIMITED
06864697Progress House, 206 White Lane, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 67 - Director → ME - 37
RESIN DRIVEWAYS LIMITED
12112892210 White Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 38
RESIN DRIVEWAYS NORTHERN LIMITED
10833279212a White Lane, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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