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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

Findlay, Mark Edward

    Related profiles found in government register
  • Findlay, Mark Edward
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 1
    • Unit B, Berrington Road, Leamington Spa, CV31 1NB, England

      IIF 2
    • 23 Green End, Long Itchington, Southam, Warwickshire, CV47 9PJ

      IIF 3 IIF 4
  • Findlay, Mark Edward
    British consultant engineer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 5 IIF 6
  • Findlay, Mark Edward
    British engineer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 7
  • Findlay, Mark Edward
    British consultant engineer born in October 1970

    Registered addresses and corresponding companies
    • 33 Highcroft Crescent, Leamington Spa, Warwickshire, CV32 6BN

      IIF 8 IIF 9
  • Findlay, Mark Edward
    British

    Registered addresses and corresponding companies
    • 23 Green End, Long Itchington, Southam, Warwickshire, CV47 9PJ

      IIF 10
  • Mr Mark Edward Findlay
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 11
    • Unit B, Berrington Road, Leamington Spa, CV31 1NB, England

      IIF 12
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB

      IIF 13
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CAPARO ADVANCED COMPOSITES LIMITED - now
    CAPARO VEHICLE TECHNOLOGIES LIMITED
    - 2015-04-20 05730802 05755850
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-06 ~ 2006-06-30
    IIF 8 - Director → ME
  • 2
    DRIVE SYSTEM DESIGN LIMITED
    06304697
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2025-12-12
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-12-01
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENGINEERING SIMULATION PROCESS LIMITED
    05372855
    32 Clarendon Street, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 3 - Director → ME
    2005-02-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    EVOLUTE DRIVES LIMITED
    08612422
    Unit B, Berrington Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FTKMA HOLDING LIMITED
    - now 11789942
    DRIVE SYSTEM DESIGN GROUP LIMITED
    - 2022-11-25 11789942
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FTKMA LIMITED
    - now 10249748
    DSD UK1 LIMITED
    - 2022-11-25 10249748
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PONDER COMMERCIAL LIMITED
    17001868
    Crandon House, Dassett Road, Avon Dassett, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TCO REALISATIONS LIMITED - now
    T1 CARS LIMITED
    - 2015-12-29 05804948
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ 2006-10-18
    IIF 9 - Director → ME
  • 9
    ZEBEYOND LTD
    14515954
    The Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2022-11-30 ~ 2026-03-01
    IIF 2 - Director → ME
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.