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.
Wood, Mark Alan
Wood, Mark Alan
British accountant born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
Wood, Mark Alan
British director born in February 1961Resident in England
Registered addresses and corresponding companiesWood, Mark Alan
British euro financial controller born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
Wood, Mark Alan
British finance director born in February 1961Resident in England
Registered addresses and corresponding companiesWood, Mark Alan
British general manager born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Greater London House, Hampstead Road, London, NW1 7QX, England
Wood, Mark Alan
British managing director born in February 1961Resident in England
Registered addresses and corresponding companiesWood, Mark Alan
British svp & managing director emea born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Wood, Mark Alan
British finance director born in February 1961Registered addresses and corresponding companies
IIF 16 6 Mimram Place, Welwyn, Hertfordshire, AL6 9HQ
Mr Mark Alan Wood
British born in February 1961Resident in England
Registered addresses and corresponding companiesWood, Mark Alan
British accountantRegistered addresses and corresponding companies
IIF 20 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
Wood, Mark Alan
British finance directorRegistered addresses and corresponding companies
- 1 Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)Equity (Company account)-93 GBP2022-01-31Officer
2014-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 3 Oaklands View, Oaklands, Welwyn, HertfordshireActive Corporate (3 parents)Equity (Company account)600 GBP2024-07-31Officer 2001-03-05 ~ nowIIF 1 - Director → ME 2001-08-30 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PROSTYLES HAIR LIMITED
- nowWOOD SHAH LIMITED - 2017-01-17 Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)102,233 GBP2023-12-31Officer 2016-12-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Clarendon House, Church Street West, Hamilton, Hm 11Active Corporate (3 parents)Officer 2013-04-09 ~ nowIIF 12 - Director → ME
- 1FEMERACK LIMITED - 1980-12-31 Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Equity (Company account)883,000 GBP2018-09-30Officer 1995-12-14 ~ 2002-09-27IIF 10 - Director → ME 1995-12-31 ~ 2002-09-27IIF 24 - Secretary → ME
- 2 West Hill House, West Hill, Epsom, Surrey, EnglandActive Corporate (15 parents)Officer 2011-04-28 ~ 2013-08-14IIF 13 - Director → ME
- 3TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31 49 Whitehall, London, EnglandActive Corporate (15 parents)Officer 2010-09-07 ~ 2013-08-14IIF 15 - Director → ME
- 4ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13 Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (3 parents, 2 offsprings)Officer 2000-02-25 ~ 2002-09-27IIF 11 - Director → ME 2000-02-25 ~ 2002-09-27IIF 21 - Secretary → ME
- 5
ENERGIZER GROUP LIMITED
- nowENERGIZER LIMITED - 2005-10-03 Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (4 parents, 1 offspring)Equity (Company account)-69,320,000 GBP2024-09-30Officer 2000-02-25 ~ 2002-09-27IIF 8 - Director → ME - 6ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2011-05-18RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31LEONITE LIMITED - 1986-12-08 Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (4 parents, 3 offsprings)Equity (Company account)192,543,000 EUR2024-09-30Officer 1995-12-14 ~ 2002-09-27IIF 9 - Director → ME 1995-12-31 ~ 2002-09-27IIF 25 - Secretary → ME
- 7
ENERGIZER TRUST LIMITED
- nowRALSTON TRUST LIMITED - 2000-10-03EVER READY TRUST LIMITED. - 1998-05-01723RD SHELF TRADING COMPANY LIMITED - 1992-09-18 Sword House, Totteridge Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-08-31Officer 1995-01-12 ~ 2002-09-30IIF 5 - Director → ME - 8
EVER READY LIMITED
- nowENERGIZER LIMITED - 1998-02-10DALEMINSTER LIMITED - 1986-05-14 Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 1995-12-14 ~ 2002-09-27IIF 7 - Director → ME 1995-12-31 ~ 2002-09-27IIF 22 - Secretary → ME - 9
NESTLÉ PURLAW LIMITED
- nowPURLAW LIMITED - 2024-12-03PURLAW - 2023-12-13PURLAW COMPANY - 2023-12-13RALSTON PURINA UK COMPANY - 2003-02-28ENERGIZER UK COMPANY - 2001-04-17RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11 Nestlé Purlaw Limited, Haxby Road, York, EnglandActive Corporate (4 parents, 1 offspring)Officer 1995-12-14 ~ 2000-07-14IIF 6 - Director → ME 1995-12-31 ~ 2000-07-14IIF 23 - Secretary → ME - 10 Greater London House, Hampstead Road, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2004-04-19 ~ 2010-08-18IIF 4 - Director → ME
- 11
SIBELIUS LTD
- nowOXFORD BIODYNAMICS (BREAST CANCER) LIMITED - 2010-08-25 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-441,192 GBP2023-12-31Officer 2015-04-01 ~ 2016-01-18IIF 2 - Director → ME - 12 Ever Ready House, 93 Burleigh Gardens, Southgate LondonLiquidation Corporate (2 parents)Officer 1995-12-14 ~ 1997-09-30IIF 16 - Director → ME 1995-12-31 ~ 1997-09-30IIF 26 - Secretary → ME
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