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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

Roberts, Mark Gerald

    Related profiles found in government register
  • Roberts, Mark Gerald
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Mark Gerald
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Mark Gerald
    British retailer born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gerald Roberts
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CAVENDISH LODGE HOLDING COMPANY LIMITED
    16692019
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    FORNAX (NORTH EAST) LIMITED
    - now 12675529
    AGHOCO 1930 LIMITED - 2020-06-30
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ now
    IIF 4 - Director → ME
  • 3
    FORNAX ENVIRONMENTAL SOLUTIONS LTD
    12254664
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-10 ~ 2021-12-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORNAX FINCO 1 LIMITED
    - now 12675525
    AGHOCO 1929 LIMITED - 2020-06-30
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 3 - Director → ME
  • 5
    RENEWABLE HEAT GENERATION LIMITED
    08328330
    Active Corporate (7 parents)
    Officer
    2012-12-12 ~ 2019-09-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ROBERTS PEARSON LTD
    09289690
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SUBSIDISED SOLAR INVESTMENTS LIMITED
    08056009
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SUBSIDISED SOLAR SOLUTIONS LIMITED
    07923355
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TEALING DC LTD
    SC865395
    Active Corporate (4 parents)
    Officer
    2025-10-06 ~ now
    IIF 2 - Director → ME
  • 10
    THE ECOBOILER COMPANY LIMITED
    07630779
    Dissolved Corporate (6 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 10 - Director → ME

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