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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

Warren, Mark William

    Related profiles found in government register
  • Warren, Mark William
    British managing director operations born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Downs Road, Instow, Bideford, Devon, EX39 4JU

      IIF 1
  • Warren, Mark William
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Mark William
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

      IIF 10
  • Warren, Mark William
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, England

      IIF 11
  • Warren, Mark William
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 12
  • Warren, Mark William
    British

    Registered addresses and corresponding companies
    • Flat 2 Valley Lodge, 16 Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 13
    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 14
  • Warren, Mark William
    British finance director

    Registered addresses and corresponding companies
    • 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 15 IIF 16
  • Mr Mark William Warren
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, England

      IIF 17
  • Warren, Mark

    Registered addresses and corresponding companies
    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ACCORD-UK LTD - now
    ACTAVIS UK LIMITED
    - 2018-03-05 00079585 05032430
    ALPHARMA LIMITED
    - 2006-05-18 00079585
    ARTHUR H COX & CO.LIMITED - 2001-03-01
    Whiddon Valley, Barnstaple, Devon
    Active Corporate (32 parents)
    Officer
    2003-02-27 ~ 2009-04-07
    IIF 12 - Director → ME
    2003-02-27 ~ 2006-11-24
    IIF 15 - Secretary → ME
  • 2
    ACTAVIS HOLDINGS UK II LIMITED
    - now 03557692 05032430
    ALPHARMA HOLDINGS LIMITED
    - 2008-03-05 03557692
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (25 parents)
    Officer
    2003-02-27 ~ 2009-04-07
    IIF 1 - Director → ME
    2003-02-27 ~ 2006-11-24
    IIF 16 - Secretary → ME
  • 3
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (24 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 5 - Director → ME
  • 4
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 5
    ATLAS PENCIL (SALES) LIMITED
    - now 01689672
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 3 - Director → ME
  • 6
    BAGSY BEAUTY LIMITED
    - now 00492409
    COSMETICS PLUS LIMITED
    - 2014-11-27 00492409
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (28 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 7 - Director → ME
  • 7
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 8 - Director → ME
    2010-06-16 ~ 2017-12-31
    IIF 14 - Secretary → ME
  • 8
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (26 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 9
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2016-06-27 ~ 2017-12-31
    IIF 9 - Director → ME
    2016-06-28 ~ 2017-12-31
    IIF 18 - Secretary → ME
  • 10
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 6 - Director → ME
  • 11
    TRU PRODUCTS LIMITED
    09498897
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-19 ~ 2017-12-31
    IIF 11 - Director → ME
  • 12
    VELOCOURT LIMITED
    02676067
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (14 parents)
    Officer
    1998-10-12 ~ now
    IIF 10 - Director → ME
    2014-08-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE

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