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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

Woodbridge, Mark Gavin

child relation
Offspring entities and appointments 60
  • 1
    A T CAPITAL LIMITED
    05274956
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2007-03-08
    IIF 44 - Director → ME
    2005-07-25 ~ 2007-03-08
    IIF 59 - Secretary → ME
  • 2
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Dissolved Corporate (15 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 70 - Secretary → ME
  • 3
    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
    Dissolved Corporate (26 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 36 - Director → ME
    2006-04-24 ~ 2007-03-08
    IIF 66 - Secretary → ME
  • 4
    ARCIRIS HOLDINGS LIMITED
    04329902
    Dissolved Corporate (25 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 2 - Director → ME
  • 5
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 15 - Director → ME
  • 6
    ASCRIBE HOLDINGS LIMITED - now
    ASCRIBE PLC
    - 2009-02-20 05204003 02394847
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2007-02-06
    IIF 51 - Director → ME
  • 7
    AT COMM LTD.
    03885471
    Dissolved Corporate (8 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 49 - Director → ME
  • 8
    AT COMMUNICATIONS GROUP PLC
    - now 04415825
    A T HOLDINGS LIMITED
    - 2005-07-11 04415825
    Dissolved Corporate (19 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 34 - Director → ME
    2006-04-24 ~ 2007-03-08
    IIF 58 - Secretary → ME
  • 9
    ATC (UK) LIMITED - now
    APPROVED SOLUTIONS LIMITED
    - 2008-02-18 03496994 02938227
    Dissolved Corporate (11 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 42 - Director → ME
  • 10
    BBC REALISATIONS LIMITED - now
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED
    - 2008-11-21 04720437 01977227
    RAMPDUEL LIMITED - 2003-04-29
    Dissolved Corporate (17 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 5 - Director → ME
  • 11
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 26 - Director → ME
  • 12
    BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED
    - now 02477755
    DARESTORE LIMITED - 1990-06-28
    Dissolved Corporate (10 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 56 - Director → ME
  • 13
    BRITANNIA NETWORK SERVICES LIMITED
    - now 03713686
    WELLINDRAFT LIMITED - 1999-04-26
    Dissolved Corporate (12 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 13 - Director → ME
  • 14
    BRITANNIA TELECOM GROUP LIMITED - now
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED
    - 2008-11-21 01977227 04720437
    I.D.C. COMMUNICATIONS (NORTHERN) LIMITED - 1989-10-18
    Dissolved Corporate (10 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 17 - Director → ME
  • 15
    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
    Dissolved Corporate (35 parents)
    Officer
    2001-11-21 ~ 2004-10-07
    IIF 7 - Director → ME
  • 16
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Dissolved Corporate (39 parents)
    Officer
    2002-05-03 ~ 2004-10-07
    IIF 28 - Director → ME
  • 17
    FIGURE RETAIL SYSTEMS LIMITED
    - now NI024037
    IAN PENNICK LIMITED - 1995-10-30
    RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-20
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2004-02-13
    IIF 57 - Director → ME
  • 18
    FLOW SYSTEM TECHNOLOGIES LIMITED
    - now 04628099
    COBCO (544) LIMITED - 2003-02-18
    Dissolved Corporate (14 parents)
    Officer
    2004-11-02 ~ 2005-08-24
    IIF 8 - Director → ME
  • 19
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2004-11-30
    IIF 1 - Director → ME
  • 20
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 35 - Director → ME
  • 21
    INTERGARAGE 3000 U.K. LIMITED
    04976252
    Dissolved Corporate (9 parents)
    Officer
    2004-09-24 ~ 2006-06-05
    IIF 45 - Director → ME
  • 22
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Dissolved Corporate (36 parents)
    Officer
    2001-01-01 ~ 2004-10-07
    IIF 40 - Director → ME
  • 23
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 41 - Director → ME
  • 24
    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
    Dissolved Corporate (46 parents)
    Officer
    2003-12-23 ~ 2004-10-07
    IIF 22 - Director → ME
  • 25
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Dissolved Corporate (23 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 9 - Director → ME
  • 26
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 4 - Director → ME
  • 27
    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
    Dissolved Corporate (35 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 38 - Director → ME
  • 28
    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
    Dissolved Corporate (39 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 11 - Director → ME
  • 29
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Dissolved Corporate (21 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 10 - Director → ME
  • 30
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Dissolved Corporate (27 parents)
    Officer
    2003-05-07 ~ 2004-10-07
    IIF 50 - Director → ME
  • 31
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2004-10-07
    IIF 29 - Director → ME
  • 32
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 53 - Director → ME
  • 33
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 43 - Director → ME
  • 34
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279
    SPEED 8731 LIMITED - 2001-05-16
    Active Corporate (27 parents)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 54 - Director → ME
  • 35
    MOCOR LIMITED - now
    ROCOM LIMITED
    - 2010-10-02 01543832 01785588... (more)
    ROCOM GROUP LIMITED
    - 2006-09-14 01543832
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 23 - Director → ME
  • 36
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 39 - Director → ME
  • 37
    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
    Active Corporate (26 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 25 - Director → ME
  • 38
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2004-10-07
    IIF 20 - Director → ME
  • 39
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Dissolved Corporate (22 parents)
    Officer
    2001-08-08 ~ 2004-02-12
    IIF 46 - Director → ME
  • 40
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 21 - Director → ME
  • 41
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Dissolved Corporate (25 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 12 - Director → ME
  • 42
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Dissolved Corporate (27 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 48 - Director → ME
  • 43
    SCHEDULE WORKS LIMITED
    02527606 08116058
    Dissolved Corporate (19 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 55 - Director → ME
  • 44
    SERVASSURE LIMITED - now
    STERRY COMMUNICATIONS (UK) LIMITED
    - 2008-02-18 03021117
    NEMOURE LIMITED - 1995-04-25
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2007-03-08
    IIF 33 - Director → ME
    2005-12-05 ~ 2007-03-08
    IIF 67 - Secretary → ME
  • 45
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 19 - Director → ME
  • 46
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 6 - Director → ME
  • 47
    STERRY GROUP LIMITED
    - now 03831017 03030159
    INGLEBY (1233) LIMITED - 2000-02-22
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2007-03-08
    IIF 16 - Director → ME
    2005-12-05 ~ 2007-03-08
    IIF 63 - Secretary → ME
  • 48
    STERRY HOLDINGS LIMITED
    - now 03030159
    STERRY GROUP LIMITED - 2000-02-22
    BURGINHALL 809 LIMITED - 1995-04-19
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2007-03-08
    IIF 31 - Director → ME
    2005-12-05 ~ 2007-03-08
    IIF 65 - Secretary → ME
  • 49
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED
    - 2007-01-22 05699035 05899862
    FIELDSEC 360 LIMITED
    - 2006-04-04 05699035 05980134... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2007-11-28
    IIF 24 - Director → ME
    2006-09-20 ~ 2007-11-28
    IIF 62 - Secretary → ME
  • 50
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    Dissolved Corporate (13 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 69 - Secretary → ME
  • 51
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED
    - 2007-01-22 05899862 05980147... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-11-29 ~ 2007-11-28
    IIF 30 - Director → ME
    2006-11-29 ~ 2007-11-28
    IIF 68 - Secretary → ME
  • 52
    SYL SOLUTIONS LIMITED
    04095589
    Dissolved Corporate (6 parents)
    Officer
    2001-02-25 ~ 2001-09-30
    IIF 14 - Director → ME
    2001-02-25 ~ 2001-09-30
    IIF 60 - Secretary → ME
  • 53
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 52 - Director → ME
  • 54
    T-LIAISON LTD
    - now 04597104
    UK TELECOM LIMITED - 2003-05-09
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 3 - Director → ME
    2005-12-30 ~ 2006-05-25
    IIF 47 - Director → ME
    2005-12-30 ~ 2006-05-25
    IIF 64 - Secretary → ME
  • 55
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 37 - Director → ME
  • 56
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 18 - Director → ME
  • 57
    TTCC LIMITED
    05277246
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 58
    WOODPECKER COMMUNCAITONS LTD - now
    TELESIS COMMUNICATIONS LTD
    - 2013-07-16 06776842
    COMMS MEDIA LIMITED - 2009-04-28
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2011-10-31
    IIF 71 - Director → ME
    2013-03-09 ~ 2013-06-20
    IIF 72 - Director → ME
  • 59
    WOODSTOCK DEVELOPMENTS LIMITED
    05143745
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 73 - Director → ME
  • 60
    YNS REALISATIONS LIMITED - now
    YOUR NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-03-31
    SERVASSURE LIMITED
    - 2008-02-18 03214012 03021117... (more)
    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
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2007-03-08
    IIF 27 - Director → ME
    2005-12-30 ~ 2007-03-08
    IIF 61 - Secretary → ME

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