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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 Irvine John Brangstrup Watts

child relation
Offspring entities and appointments 68
  • 1
    450 HOLDINGS - now
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS
    - 2021-05-07 FC034333 10638956
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2022-11-06
    IIF 60 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2006-11-06
    IIF 44 - Director → ME
  • 3
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739 FC037740... (more)
    Active Corporate (8 parents)
    Officer
    2020-11-16 ~ 2021-03-23
    IIF 63 - Director → ME
    2022-05-16 ~ 2025-02-27
    IIF 77 - Director → ME
  • 4
    AXIO CAPITAL SOLUTIONS (UK) LIMITED
    09601663
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCA MARKETPLACE LIMITED - now
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC
    - 2015-03-30 09019615
    HAVERSHAM HOLDINGS LIMITED
    - 2014-07-11 09019615
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    IIF 59 - Director → ME
  • 6
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-09-17
    IIF 14 - Director → ME
  • 7
    CO-INVESTMENT CAPITAL LLP
    OC325819 09631268
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-09-19
    IIF 47 - LLP Designated Member → ME
  • 8
    DIANA AWARD
    05739137
    Active Corporate (34 parents)
    Officer
    2009-12-01 ~ 2012-03-01
    IIF 22 - Director → ME
  • 9
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-12 ~ 2008-02-08
    IIF 18 - Director → ME
  • 10
    FULCRUM CONNECTIONS LIMITED
    - now 06228720 03705715
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    Dissolved Corporate (17 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 30 - Director → ME
  • 11
    FULCRUM GAS SERVICES LIMITED
    06006369
    Dissolved Corporate (19 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 34 - Director → ME
  • 12
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    Active Corporate (43 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 28 - Director → ME
  • 13
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    Active Corporate (27 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 33 - Director → ME
  • 14
    FULCRUM PIPELINES LIMITED
    06006362
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 27 - Director → ME
  • 15
    FULCRUM UTILITY INVESTMENTS LIMITED
    FC030007
    Active Corporate (11 parents)
    Officer
    2011-01-25 ~ 2014-06-03
    IIF 21 - Director → ME
  • 16
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2011-01-25 ~ 2014-06-03
    IIF 23 - Director → ME
  • 17
    GLOO NETWORKS PLC
    09441537
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 68 - Director → ME
  • 18
    GLOO UK HOLDINGS LIMITED
    11257524
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 71 - Director → ME
  • 19
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2008-02-08
    IIF 73 - Director → ME
  • 20
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED
    - 2005-09-15 05499572 05583682... (more)
    Active Corporate (18 parents)
    Officer
    2005-09-15 ~ 2008-02-08
    IIF 15 - Director → ME
  • 21
    INVESTACC (BVI) LIMITED - now
    MAC II (BVI) LIMITED
    - 2024-11-13 FC038507 FC039284
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-11-06
    IIF 62 - Director → ME
  • 22
    INVESTACC GROUP LIMITED - now
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037739... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-16 ~ 2022-11-06
    IIF 64 - Director → ME
  • 23
    LE CHAMEAU GROUP PLC
    - now 07409681
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 55 - Director → ME
  • 24
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED
    - 2012-10-05 08201708 05290357... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2019-11-22
    IIF 67 - Director → ME
  • 25
    LUXUP UK BUSINESS LIMITED
    - now 07759383 OC370236
    LUXUP UK LIMITED
    - 2012-07-12 07759383 OC370236
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 26
    LUXUP UK LLP - now
    LUXUP UK BUSINESS LLP
    - 2012-07-12 OC370236 07759383
    Dissolved Corporate (8 parents)
    Officer
    2011-11-28 ~ 2012-06-13
    IIF 51 - LLP Designated Member → ME
  • 27
    LUXUP UK MEMBER LIMITED
    08104138
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 38 - Director → ME
  • 28
    MAC I (BVI) LIMITED
    FC039284 FC038507
    Active Corporate (4 parents)
    Officer
    2022-05-16 ~ 2025-02-27
    IIF 78 - Director → ME
  • 29
    MAC III (BVI) LIMITED
    FC038530 BR023625
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2022-11-06
    IIF 61 - Director → ME
  • 30
    MARWYN (CATALINA) LLP
    OC314884
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 31
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 32
    MARWYN 11 BUCKINGHAM STREET LLP
    OC324294 OC324293
    Active Corporate (5 parents)
    Officer
    2006-11-29 ~ 2024-02-21
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 9 - Has significant influence or control → OE
  • 33
    MARWYN ACQUISITION COMPANY III LIMITED
    FC037741 BR022832... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-06
    IIF 65 - Director → ME
  • 34
    MARWYN CAPITAL GROWTH GP LIMITED
    - now SC388766 SL008382
    MARWYN LONG TERM PERFORMANCE GP LIMITED
    - 2010-11-19 SC388766 SL008382
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2022-11-06
    IIF 24 - Director → ME
  • 35
    MARWYN CAPITAL GROWTH LP
    - now SL008382 SC388766
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-02-21
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED
    - 2005-09-08 04614808
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-02-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2022-11-06
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 38
    MARWYN GENERAL PARTNER LLP
    OC307117
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 39
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED
    - 2005-09-08 04614798
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-12-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARWYN INVESTMENT MANAGEMENT LLP
    OC315105 04614798... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2022-11-06
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 41
    MARWYN INVESTMENT PARTNERS LLP
    OC348771
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-21 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 42
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED
    - 2002-12-24 04610802
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MARWYN OPERATING PARTNERS LLP
    - now OC359718
    MARWYN MANAGEMENT PARTNERS LLP
    - 2011-12-28 OC359718 07409681
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 44
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    Active Corporate (15 parents)
    Officer
    1999-08-09 ~ 2007-09-27
    IIF 20 - Director → ME
  • 45
    MARWYN TRUST
    06685220
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 46
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    IIF 31 - Director → ME
  • 47
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - now
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    Dissolved Corporate (15 parents)
    Officer
    2011-02-08 ~ 2013-08-29
    IIF 37 - Director → ME
  • 48
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2012-09-17
    IIF 17 - Director → ME
  • 49
    ORPHEUS CAPITAL LIMITED
    05132526
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 50
    PARAGON ENTERTAINMENT INVESTMENTS LIMITED
    FC030888
    Converted / Closed Corporate (11 parents)
    Officer
    2012-07-12 ~ 2013-12-30
    IIF 25 - Director → ME
  • 51
    PARAGON ENTERTAINMENT LIMITED
    FC030890
    Converted / Closed Corporate (11 parents)
    Officer
    2012-07-12 ~ 2013-12-30
    IIF 26 - Director → ME
  • 52
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC
    - 2007-09-04 06337129
    Dissolved Corporate (28 parents)
    Officer
    2007-08-08 ~ 2010-06-30
    IIF 19 - Director → ME
  • 53
    ROMANA CAPITAL LLP - now
    MARWYN INTERNATIONAL LLP
    - 2013-11-18 OC377165
    MARWYN OVERSEAS LLP
    - 2012-07-25 OC377165
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2013-10-31
    IIF 53 - LLP Designated Member → ME
  • 54
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 56 - Director → ME
  • 55
    SAFE HARBOUR HOLDINGS UK LIMITED
    - now 10348545 FC034375
    SAFE HARBOUR HOLDINGS PLC
    - 2017-05-19 10348545 FC034375
    SAFE HARBOUR HOLDINGS UK PLC
    - 2017-05-19 10348545 FC034375
    MARWYN SPECIALTY CHEMICALS PLC
    - 2017-02-13 10348545
    MARWYN SPECIALTY DISTRIBUTION PLC
    - 2016-09-23 10348545
    Dissolved Corporate (7 parents)
    Officer
    2016-08-26 ~ 2020-07-31
    IIF 72 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED
    - 2020-04-16 08355140
    DE FACTO 2008 LIMITED
    - 2019-11-15 08355140 08673857... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2022-11-06
    IIF 57 - Director → ME
  • 57
    SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
    - now 07556479
    SILVERCLOUD MANAGEMENT HOLDINGS PLC
    - 2017-06-26 07556479
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2020-06-30
    IIF 58 - Director → ME
  • 58
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2013-12-10
    IIF 32 - Director → ME
  • 59
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - 2010-04-30 04951688 06899088... (more)
    CASTLEMAGNET LIMITED - 2004-12-10
    Active Corporate (23 parents)
    Officer
    2006-04-27 ~ 2008-02-12
    IIF 45 - Director → ME
  • 60
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2006-04-27 ~ 2007-02-12
    IIF 40 - Director → ME
  • 61
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-09-20 ~ 2007-02-01
    IIF 46 - Director → ME
  • 62
    WCH GROUP LIMITED
    11403788
    Dissolved Corporate (5 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 66 - Director → ME
  • 63
    WHAIVU GROUP HOLDINGS LTD
    15304745
    Liquidation Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    WHAIVU SPORTS HOLDINGS LTD
    - now 14661879
    WHAIVU HOLDINGS (HOLLAND) LTD
    - 2023-11-07 14661879
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 65
    WHUK PLC
    - now 10638956
    WILMCOTE HOLDINGS PLC
    - 2017-03-31 10638956 FC034333
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    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
  • 66
    WILMCOTE GROUP LIMITED
    11383894
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 35 - Director → ME
  • 67
    ZEGONA COMMUNICATIONS PLC
    - now 09395163
    ZEGONA COMMUNICATIONS LIMITED
    - 2015-02-26 09395163
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2020-05-12
    IIF 70 - Director → ME
  • 68
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-12-08 ~ 2006-07-27
    IIF 42 - Director → ME

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