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

Woodall, Mark Ian Bruce

    Related profiles found in government register
  • Woodall, Mark Ian Bruce
    British banker born in January 1962

    Registered addresses and corresponding companies

    • Rosary Barn, Ketches Lane, Sheffield Park, Uckfield, East Sussex, TN22 3RY

      IIF 1
  • Woodall, Mark Ian Bruce
    British comapny director born in January 1962

    Registered addresses and corresponding companies

    • 44 Lansdowne Gardens, London, SW8 2EF

      IIF 2
  • Woodall, Mark Ian Bruce
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Woodall, Mark Ian Bruce
    British consultant born in January 1962

    Registered addresses and corresponding companies

    • 44 Lansdowne Gardens, London, SW8 2EF

      IIF 13
  • Woodall, Mark Ian Bruce
    British consultant to benitz partners born in January 1962

    Registered addresses and corresponding companies

    • Le Pavillon St Lambert, Lioux, Gordes 84220, France

      IIF 14
  • Woodall, Mark Ian Bruce
    British director born in January 1962

    Registered addresses and corresponding companies

    • 44 Lansdowne Gardens, London, SW8 2EF

      IIF 15
  • Woodall, Mark Ian Bruce
    British financial adviser born in January 1962

    Registered addresses and corresponding companies
  • Woodall, Mark Ian Bruce
    British financial advisor born in January 1962

    Registered addresses and corresponding companies

    • Rosary Barn, Ketches Lane, Sheffield Park, Uckfield, East Sussex, TN22 3RY

      IIF 23 IIF 24 IIF 25
  • Woodall, Mark Ian Bruce
    British venture capital born in January 1962

    Registered addresses and corresponding companies

    • Le Pavillon St Lambert, Lioux, Gordes 84220, France

      IIF 26
  • Woodall, Mark Ian Bruce
    British venture capital

    Registered addresses and corresponding companies

    • 44 Lansdowne Gardens, London, SW8 2EF

      IIF 27
  • Woodall, Mark Iain
    British company director born in January 1962

    Registered addresses and corresponding companies

    • The Coach House, 1 Cedars Mews, London, SW4 0QD

      IIF 28
  • Woodall, Mark Iain
    British financial adviser born in January 1962

    Registered addresses and corresponding companies

    • The Coach House, 1 Cedars Mews, London, SW4 0QD

      IIF 29
  • Woodall, Mark Ian Bruce
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 30
  • Woodall, Mark Ian Bruce
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EE, England

      IIF 31 IIF 32

    • Long Boyds House, Hedsor Road, Bourne End, SL8 5EE, United Kingdom

      IIF 33

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 34

    • Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 35 IIF 36

    • The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, SL6 0AA, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Woodall, Mark Ian Bruce
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 44
  • Woodhall, Mark Ian Bruce
    British chairman of companies born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o. Unit 19, 10 Acklam Road, Notting Hill, London, W10 5QZ, United Kingdom

      IIF 45
  • Woodall, Mark Ian Bruce
    British consultant born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • The Gate House, Field Place Estate, Broadbridge Heath, Horsham, RH12 3PB, England

      IIF 46
  • Woodall, Mark Ian Bruce
    British director born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 99, Elizabeth Street, Sydney, New South Wales, 2000, Australia

      IIF 47
  • Woodhall, Mark Ian Bruce
    British chief investment officer born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 48 IIF 49
  • Woodall, Mark Ian Bruce

    Registered addresses and corresponding companies

    • Le Pavillon St Lambert, Lioux, Gordes 84220, France

      IIF 50 IIF 51
  • Woodall, Mark
    British cio born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 52
  • Mr Mark Ian Bruce Woodall
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Long Boyds House, Hedsor Road, Bourne End, SL8 5EE, England

      IIF 53
  • Woodall, Mark
    British entrepreneur born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Heron House 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 54
  • Mr Mark Ian Bruce Woodall
    British born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    MERIDIAN POWER (CCGT1) LIMITED - 2012-10-11
    Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    13th Floor One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    IIF 48 - director → ME
  • 3
    13th Floor One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    IIF 49 - director → ME
  • 4
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 34 - director → ME
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,549 GBP2015-04-30
    Officer
    2013-04-15 ~ dissolved
    IIF 31 - director → ME
  • 6
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 42 - director → ME
  • 7
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 39 - director → ME
  • 8
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 41 - director → ME
  • 9
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 37 - director → ME
  • 10
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 35 - director → ME
  • 11
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 38 - director → ME
  • 12
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 40 - director → ME
  • 13
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 43 - director → ME
  • 14
    727 - 729 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,075 GBP2018-03-31
    Officer
    2010-03-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19
    Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-18 ~ 2009-09-10
    IIF 10 - director → ME
  • 2
    CLIMATE FINANCE INFRA PARTNERS LIMITED - 2017-04-21
    22 King Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,524,972 GBP2023-12-31
    Officer
    2016-09-21 ~ 2019-06-25
    IIF 30 - director → ME
  • 3
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,716 GBP2015-11-30
    Officer
    2001-06-29 ~ 2008-06-23
    IIF 27 - secretary → ME
  • 4
    C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
    C-QUEST CAPITAL SVCS UK LIMITED - 2024-05-22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-07 ~ 2024-02-12
    IIF 52 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2008-03-11 ~ 2009-09-10
    IIF 7 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    721 GBP2019-12-31
    Officer
    2008-07-10 ~ 2009-09-10
    IIF 25 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,920 GBP2019-12-31
    Officer
    2008-07-10 ~ 2009-09-10
    IIF 23 - director → ME
  • 8
    7th Floor 30 Panton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-03-19 ~ 2009-09-10
    IIF 6 - director → ME
  • 9
    33 Margaret Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2019-09-30
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 4 - director → ME
  • 10
    33 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 8 - director → ME
  • 11
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2007-05-16
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
    SPEED 9673 LIMITED - 2003-09-26
    Room 113, 65 London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2009-09-10
    IIF 1 - director → ME
  • 12
    CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-27 ~ 2009-09-10
    IIF 29 - director → ME
  • 13
    IRE SHELF LIMITED - 2008-04-17
    C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2009-07-28
    IIF 15 - director → ME
  • 14
    CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
    C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2021-12-31
    Officer
    2004-07-28 ~ 2009-07-29
    IIF 28 - director → ME
  • 15
    Room 113 65 London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-09-10
    IIF 11 - director → ME
  • 16
    CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
    CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
    Room 113 65 London Wall, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-05-27 ~ 2009-09-10
    IIF 24 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2009-09-10
    IIF 9 - director → ME
  • 18
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 18 - director → ME
  • 19
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 16 - director → ME
  • 20
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 19 - director → ME
  • 21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 17 - director → ME
  • 22
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Officer
    2003-02-25 ~ 2009-07-29
    IIF 13 - director → ME
  • 23
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ 2009-09-10
    IIF 12 - director → ME
  • 24
    Room 113, 65 London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-03-05 ~ 2009-09-10
    IIF 2 - director → ME
  • 25
    Room 113 65 London Wall, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-03-05 ~ 2009-09-10
    IIF 5 - director → ME
  • 26
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 20 - director → ME
  • 27
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 21 - director → ME
  • 28
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2009-09-10
    IIF 22 - director → ME
  • 29
    COMPACTGTL PLC - 2012-07-27
    85 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,113,050 GBP2023-12-31
    Officer
    2010-03-23 ~ 2014-02-15
    IIF 33 - director → ME
  • 30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,907,232 GBP2022-10-31
    Officer
    2022-04-06 ~ 2025-02-11
    IIF 47 - director → ME
  • 31
    SINORD 94 LIMITED - 1996-07-24
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,026,289 GBP2022-12-31
    Officer
    1997-07-25 ~ 2000-07-19
    IIF 3 - director → ME
  • 32
    HOMESUN LIMITED - 2010-07-06
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-09-17
    IIF 44 - director → ME
  • 33
    IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
    7th Floor 30 Panton Street, London, England
    Corporate (4 parents)
    Officer
    1994-03-25 ~ 2000-04-15
    IIF 14 - director → ME
  • 34
    The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    220,224 GBP2021-12-31
    Officer
    2015-06-05 ~ 2016-10-06
    IIF 36 - director → ME
  • 35
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-11-13
    IIF 54 - director → ME
  • 36
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-12-06
    IIF 50 - secretary → ME
  • 37
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    912,576 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-12-06
    IIF 51 - secretary → ME
  • 38
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-12 ~ 2002-06-01
    IIF 26 - director → ME
  • 39
    5th Floor 22 Eastcheap, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,680,553 GBP2022-12-31
    Officer
    2014-10-03 ~ 2015-10-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.