logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaywood, Mark John

    Related profiles found in government register
  • Gaywood, Mark John

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 1
  • Gaywood, Mark
    British it professional

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 2
  • Gaywood, Mark
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 3
  • Gaywood, Mark
    British it professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 4
  • Gaywood, Mark John
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 5

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 6
  • Gaywood, Mark John
    British chairman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Avenue, Sale, Greater Manchester, M33 6HE, England

      IIF 7
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 8

    • Patties Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 9

    • 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire, England

      IIF 10

    • 2, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 11 IIF 12

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 13

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 14
  • Gaywood, Mark John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 15 IIF 16

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU, United Kingdom

      IIF 17

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 18

    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 19

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 20 IIF 21 IIF 22

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 23 IIF 24
  • Gaywood, Mark John
    British office manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pattles Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 25
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 26
  • Gaywood, Mark John
    British director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 27
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, First Floor, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 28

    • Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 29

    • Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 30
  • Gaywood, Mark John
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 31

    • Pattles Grove House, Chedburgh Road, Whepstead, Suffolk, IP29 4SU, England

      IIF 32
  • Mr Mark Gaywood
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hemley Road, Orsett, Grays, Essex, RM16 3DG, England

      IIF 33
  • Mr Mark Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 34

    • 2, Mannin Way, Lancaster, LA1 3SU

      IIF 35
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 36

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 37 IIF 38

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU

      IIF 39

    • 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 40

    • 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire

      IIF 41

    • 2, Mannin Way, Lancaster, LA1 3SU

      IIF 42 IIF 43

    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU

      IIF 44

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 45

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 46 IIF 47

    • Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England

      IIF 48
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4SU, United Kingdom

      IIF 49

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 50

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 51

    • Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 52

    • Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,676 GBP2023-10-31
    Officer
    1997-10-09 ~ now
    IIF 3 - Director → ME
  • 2
    85a Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    GD CAPITAL EUROPE LIMITED - 2017-10-06
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,771,586 GBP2024-07-31
    Officer
    2023-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    I PENSIONS GROUP LIMITED - 2020-01-07 03683070
    Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,838,854 GBP2024-12-31
    Person with significant control
    2017-07-17 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86 GBP2021-05-24
    Officer
    2020-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    128 GBP2022-04-21
    Officer
    2019-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 9
    SUFFOLK TIMBER DEVELOPMENTS LTD - 2022-05-16
    MARSDEN BROWN CONSTRUCTION LTD - 2020-07-27
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,806 GBP2025-01-31
    Person with significant control
    2021-07-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    Suite 4 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,989 GBP2021-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,676 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BOBS COMPONENT WORKSHOP LIMITED - 2002-09-11
    57 The Boundary, Langton Green, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    625 GBP2019-07-31
    Officer
    2008-08-31 ~ 2017-04-01
    IIF 4 - Director → ME
    2008-08-31 ~ 2017-04-01
    IIF 2 - Secretary → ME
  • 3
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    Suite 4 2 Mannin Way, Lancaster, England
    Dissolved Corporate (1 parent, 203 offsprings)
    Equity (Company account)
    3,630 GBP2024-09-29
    Officer
    2014-05-22 ~ 2017-11-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,073 GBP2021-07-31
    Officer
    2015-03-12 ~ 2020-10-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GD CAPITAL EUROPE LIMITED - 2017-10-06
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,771,586 GBP2024-07-31
    Officer
    2013-07-22 ~ 2022-11-18
    IIF 32 - Director → ME
  • 6
    14 The Traverse, Bury St Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,922 GBP2024-09-30
    Officer
    2007-04-27 ~ 2022-11-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-22
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    2 Mannin Way, Lancaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,823 GBP2024-09-30
    Officer
    2011-12-09 ~ 2017-11-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Lancaster Business Park, 2 Mannin Way, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-04-10 ~ 2017-11-20
    IIF 31 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-11-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Mannin Way, Lancaster
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    111,876 GBP2024-03-31
    Officer
    2009-11-20 ~ 2017-11-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    154,954 GBP2024-03-31
    Officer
    2011-06-16 ~ 2017-11-20
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    UMBRELLA FRIEND LTD - 2009-05-13
    ICS (CONTRACTORS) LIMITED - 2009-04-16 06054973, 07075854
    2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    116,895 GBP2024-03-31
    Officer
    2009-04-01 ~ 2017-11-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    32,329 GBP2024-03-31
    Officer
    2011-12-09 ~ 2013-02-21
    IIF 26 - Director → ME
  • 13
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,213,928 GBP2024-12-31
    Officer
    2014-10-17 ~ 2020-05-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MOMENTUM SSAS TRUSTEES LIMITED - 2020-07-19
    CHARTERHOUSE TRUSTEES LIMITED - 2015-05-12
    UPTURN LIMITED - 1999-03-31 04497000
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-12-10 ~ 2021-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MOMENTUM PENSIONS TRUSTEES LIMITED - 2020-07-19
    CALDERWOOD PENSIONS NOMINEES LIMITED - 2014-10-17
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-10-17 ~ 2021-11-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,838,854 GBP2024-12-31
    Officer
    2017-07-17 ~ 2022-11-22
    IIF 22 - Director → ME
  • 17
    Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    868,662 GBP2021-06-30
    Officer
    2019-01-11 ~ 2022-11-18
    IIF 23 - Director → ME
  • 18
    PENSIONADVICESPECIALISTS LTD - 2017-10-26
    Riverside House, Irwell Street, Manchester, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    371,638 GBP2021-06-30
    Officer
    2017-06-21 ~ 2023-04-18
    IIF 28 - Director → ME
    Person with significant control
    2017-06-21 ~ 2019-04-11
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,448 GBP2024-12-31
    Officer
    2017-04-08 ~ 2021-11-30
    IIF 30 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-03-15
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    R JOB NETWORK GROUP LTD - 2018-09-21
    Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    94,126 GBP2024-04-30
    Officer
    2011-04-19 ~ 2018-02-14
    IIF 27 - Director → ME
  • 21
    SUFFOLK TIMBER DEVELOPMENTS LTD - 2022-05-16
    MARSDEN BROWN CONSTRUCTION LTD - 2020-07-27
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,806 GBP2025-01-31
    Officer
    2020-08-06 ~ 2022-11-18
    IIF 25 - Director → ME
  • 22
    PATTLES GROVE GROUP LIMITED - 2024-03-02
    PATTLES GROVE STUD LIMITED - 2020-04-15
    Pattles Grove House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    131,937 GBP2024-07-31
    Officer
    2015-04-21 ~ 2022-11-18
    IIF 15 - Director → ME
    2015-04-21 ~ 2021-05-14
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    Suite 4 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-04-06 ~ 2019-09-05
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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