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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

Wood, Marc

    Related profiles found in government register
  • Wood, Marc
    British director born in September 1956

    Registered addresses and corresponding companies
  • Wood, Marc
    British executive born in September 1956

    Registered addresses and corresponding companies
    • 34 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    AIRCROWN LIMITED
    - now 02528752
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 7 - Director → ME
  • 2
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 8 - Director → ME
  • 3
    CERTEGY AUSTRALIA LIMITED - now
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC
    - 2001-06-28 02126271
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (29 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 6 - Director → ME
  • 4
    CERTEGY EZIPAY LTD - now
    RETAIL CREDIT MANAGEMENT LIMITED
    - 2014-12-18 02136169
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 5 - Director → ME
  • 5
    CERTEGY FRANCE LIMITED - now
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC
    - 2003-02-14 02557650
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 3 - Director → ME
  • 6
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-27 ~ 2006-01-23
    IIF 1 - Director → ME
  • 7
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED
    - 2001-06-29 03517639
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    1998-03-24 ~ 1999-12-03
    IIF 9 - Director → ME
  • 8
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC
    - 2003-06-02 03168091 02991425
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-01-03 ~ 2001-12-31
    IIF 2 - Director → ME
  • 9
    TRANSAX LIMITED - now
    TRANSAX PLC
    - 2004-09-20 02036134
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 4 - Director → ME

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