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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodbridge, Mark Gavin

    Related profiles found in government register
  • Woodbridge, Mark Gavin
    British director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British financial director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British director

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director

    Registered addresses and corresponding companies
    • Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 39 IIF 40
  • Woodbridge, Mark Gavin
    British financial director

    Registered addresses and corresponding companies
    • Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 41 IIF 42
  • Woodbridge, Mark Gavin
    British accountant born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • Thomas Holden Street, Bolton, BL1 2QG, United Kingdom

      IIF 43
    • Farm, Brookhampton, Kineton, Warwick, Warwickshire, CV35 0NR, United Kingdom

      IIF 44
  • Woodbridge, Mark Gavin
    British company director born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • Farm, Brookhampton, Kineton, Warwick, CV35 0NR, England

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 38 - Secretary → ME
  • 2
    APS REALISATIONS LIMITED - now
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    ATC (UK) LIMITED
    - 2008-02-18 02938227 03496994
    AT SALES LTD.
    - 2006-05-16 02938227
    CANON VOICE & DATA (UK) LIMITED - 2002-11-12
    EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 34 - Director → ME
    2006-04-24 ~ 2007-03-08
    IIF 42 - Secretary → ME
  • 3
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 3 - Director → ME
  • 4
    ASCRIBE HOLDINGS LIMITED - now
    ASCRIBE PLC - 2009-02-20
    ASCRIBE HOLDINGS PLC
    - 2009-02-20 05204003
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2007-02-06
    IIF 10 - Director → ME
  • 5
    AT COMMUNICATIONS GROUP PLC
    - now 04415825
    A T HOLDINGS LIMITED
    - 2005-07-11 04415825
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 33 - Director → ME
    2006-04-24 ~ 2007-03-08
    IIF 41 - Secretary → ME
  • 6
    BBC REALISATIONS LIMITED - now
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED
    - 2008-11-21 04720437
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 2 - Director → ME
  • 7
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 21 - Director → ME
  • 8
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED
    - 2002-02-05 01884656
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-21 ~ 2004-10-07
    IIF 13 - Director → ME
  • 9
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2002-05-03 ~ 2004-10-07
    IIF 23 - Director → ME
  • 10
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2004-11-30
    IIF 1 - Director → ME
  • 11
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 25 - Director → ME
  • 12
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-01-01 ~ 2004-10-07
    IIF 28 - Director → ME
  • 13
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 29 - Director → ME
  • 14
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-23 ~ 2004-10-07
    IIF 4 - Director → ME
  • 15
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 14 - Director → ME
  • 16
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 11 - Director → ME
  • 17
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 27 - Director → ME
  • 18
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 16 - Director → ME
  • 19
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 15 - Director → ME
  • 20
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-05-07 ~ 2004-10-07
    IIF 9 - Director → ME
  • 21
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2004-10-07
    IIF 24 - Director → ME
  • 22
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 01007428... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 30 - Director → ME
  • 23
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279 06273940... (more)
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 31 - Director → ME
  • 24
    MOCOR LIMITED - now
    ROCOM LIMITED
    - 2010-10-02 01543832 03186290... (more)
    ROCOM GROUP LIMITED
    - 2006-09-14 01543832
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 5 - Director → ME
  • 25
    NETWORK SALES & SOLUTIONS LIMITED - now
    COMMUNICATION DESIGN LIMITED
    - 2013-03-19 01785588
    ROCOM SYSTEMS LIMITED - 1989-05-23
    ROCOM LIMITED - 1986-11-20
    BRIGHTSHIRE LIMITED - 1985-12-20
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 7 - Director → ME
  • 26
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2004-10-07
    IIF 32 - Director → ME
  • 27
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 20 - Director → ME
  • 28
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 19 - Director → ME
  • 29
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 12 - Director → ME
  • 30
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED
    - 2007-01-22 05699035 05899862
    FIELDSEC 360 LIMITED
    - 2006-04-04 05699035 05980134... (more)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2007-11-28
    IIF 6 - Director → ME
    2006-09-20 ~ 2007-11-28
    IIF 35 - Secretary → ME
  • 31
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 37 - Secretary → ME
  • 32
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED
    - 2007-01-22 05899862 05544772... (more)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-29 ~ 2007-11-28
    IIF 8 - Director → ME
    2006-11-29 ~ 2007-11-28
    IIF 36 - Secretary → ME
  • 33
    SYL SOLUTIONS LIMITED
    04095589
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-25 ~ 2001-09-30
    IIF 17 - Director → ME
    2001-02-25 ~ 2001-09-30
    IIF 39 - Secretary → ME
  • 34
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 26 - Director → ME
  • 35
    TOREX RETAIL SOLUTIONS (UK) LIMITED - now
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED
    - 2004-02-17 02168644 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 18 - Director → ME
  • 36
    WOODPECKER COMMUNCAITONS LTD - now
    TELESIS COMMUNICATIONS LTD
    - 2013-07-16 06776842
    COMMS MEDIA LIMITED - 2009-04-28
    Mill Farm Brookhampton, Kineton, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2013-03-09 ~ 2013-06-20
    IIF 45 - Director → ME
    2010-11-16 ~ 2011-10-31
    IIF 43 - Director → ME
  • 37
    WOODSTOCK DEVELOPMENTS LIMITED
    05143745
    Mill Farm Brookhampton Lane, Kineton, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 38
    YNS REALISATIONS LIMITED - now
    YOUR NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-03-31
    SERVASSURE LIMITED
    - 2008-02-18 03214012
    T-LIAISON COMMUNICATIONS LIMITED
    - 2007-02-21 03214012
    ROCOM NETWORK SERVICES LIMITED - 2003-10-14
    ROCOM TBI LIMITED - 1998-12-24
    TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
    Grant Thornton Uk Llp, 30 Finbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-30 ~ 2007-03-08
    IIF 22 - Director → ME
    2005-12-30 ~ 2007-03-08
    IIF 40 - Secretary → ME

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.