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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

Woodward, Mark Schofield

    Related profiles found in government register
  • Woodward, Mark Schofield
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF

      IIF 1

    • C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 2

    • Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD, England

      IIF 3
  • Woodward, Mark Schofield
    British born in March 1966

    Registered addresses and corresponding companies

    • The Haybarn, Hall Park Road Walton, Wetherby, West Yorkshire, LS23 7DQ

      IIF 4 IIF 5 IIF 6
  • Woodward, Mark Schofield
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 7

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 8 IIF 9

    • The Old Rectory, Church Lane, Spofforth, Harrogate, HG3 1AF, United Kingdom

      IIF 10

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF

      IIF 11 IIF 12

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, United Kingdom

      IIF 20

    • The Old Rectory, Church Lane Spofforth, Harrogate, North Yorkshire, HG3 1AR

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AR, England

      IIF 25

    • Unit 14 Follifoot Ridge Business Park, Pannal Road, Follifoot, Harrogate, HG3 1DP, England

      IIF 26 IIF 27

    • Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Marston House, Walkers Court, Audby Lane, Wetherby, LS22 7FD, England

      IIF 32

    • Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD, England

      IIF 33 IIF 34
  • Woodward, Mark Schofield
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, Walkers Court, Audby Lane, Wetherby, LS22 7FD, England

      IIF 35
  • Woodward, Mark Schofield
    British

    Registered addresses and corresponding companies

    • Spinney Cottage 7 Spofforth Hill, Wetherby, West Yorkshire, LS23 6SF

      IIF 36

    • The Haybarn, Hall Park Road Walton, Wetherby, West Yorkshire, LS23 7DQ

      IIF 37
  • Woodward, Mark Schofield
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, England

      IIF 38
  • Mr Mark Schofield Woodward
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aketon Springs, Spofforth Lane, Follifoot, Harrogate, North Yorkshire, HG3 1EG, United Kingdom

      IIF 39

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF

      IIF 40

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, United Kingdom

      IIF 41

    • 9, Oak Wood Road, Wetherby, LS22 7QY, England

      IIF 42
  • Mr Mark Schofield Woodward
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9, Oak Wood Road, Wetherby, LS22 7QY, England

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    ARBUTHNOTT TURBINES LIMITED
    09273961
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2020-09-18
    IIF 25 - Director → ME
  • 2
    CARBON INNOVATION TECHNOLOGY LTD
    06778665
    Bk Plus Brighouse Ltd Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2009-10-09 ~ 2021-04-19
    IIF 11 - Director → ME
  • 3
    The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    E2 ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-23
    E2 ENERGY PLC - 2024-09-16
    E2 ENERGY LIMITED
    - 2019-06-27 08159325 09337542... (more)
    BRABCO 1217 LIMITED - 2012-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2018-05-29
    IIF 32 - Director → ME
  • 5
    E5 ENERGY LIMITED
    - now 08653634 08159325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-23
    PRIMORIS ENERGY LIMITED
    - 2014-12-01 08653634
    ENSCO 1006 LIMITED
    - 2014-02-07 08653634 10477192... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-06 ~ 2018-10-31
    IIF 29 - Director → ME
  • 6
    E6 ENERGY LIMITED
    09337542 08653634... (more)
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-09 ~ 2018-10-31
    IIF 31 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-07-25
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 7
    E7 ENERGY LIMITED
    09339181 08653634... (more)
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-09 ~ 2018-10-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 42 - Has significant influence or control → OE
  • 8
    The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    EARTHMILL BRAEMAR CHP LIMITED
    10196803
    Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-08-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    EARTHMILL CHP LIMITED
    09705574
    Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 33 - Director → ME
  • 12
    EARTHMILL HOLDINGS LIMITED
    - now 08561289
    ENSCO 991 LIMITED
    - 2013-10-02 08561289 01229038... (more)
    Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-03-26
    IIF 34 - Director → ME
  • 13
    EARTHMILL LTD
    06845511
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-16 ~ 2020-09-18
    IIF 30 - Director → ME
  • 14
    EARTHMILL MAINTENANCE LIMITED
    10650107
    Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2018-03-26
    IIF 35 - Director → ME
  • 15
    EARTHMILL WIND TURBINES LLP
    OC373873
    Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2015-03-26
    IIF 3 - LLP Designated Member → ME
  • 16
    EW BUSINESS DEVELOPMENT LLP
    OC374207
    The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    EWINWOODWARD DEVELOPMENT LIMITED
    - now 03481141
    SOLICITEC LIMITED
    - 2006-07-18 03481141 01932267
    VISUALFILES LIMITED
    - 2003-07-09 03481141 01932267
    WARMFORD LIMITED
    - 2000-11-16 03481141
    Oaklands Manor Thorner Lane, Scarcroft, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 12 - Director → ME
    1998-01-22 ~ 2002-12-03
    IIF 37 - Secretary → ME
  • 18
    EWINWOODWARD LIMITED
    04739001
    Oaklands Manor Thorner Lane, Scarcroft, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 19
    EWSPORTSMAN LIMITED
    07356437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Dissolved on 2018-12-04 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 20
    FIRS FARM TURBINE LIMITED
    09195872
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-30 ~ 2020-09-18
    IIF 27 - Director → ME
  • 21
    FOOD SPECIFICATIONS LIMITED
    06593704
    All Saints House Church Street, Woodlesford, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2017-05-01
    IIF 23 - Director → ME
  • 22
    NEAL JONES FURNITURE LTD
    06814654
    C1 Brockbank Avenue, Lune Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ now
    IIF 20 - Director → ME
  • 23
    RETROGENIX LIMITED
    06593258
    Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-24 ~ 2021-03-30
    IIF 22 - Director → ME
  • 24
    SYNAPSE PANEL MANAGEMENT LIMITED
    - now 04647441
    PANEL ONE LIMITED
    - 2003-08-12 04647441
    Arndale House, Otley Road, Headingley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2003-05-08 ~ 2006-06-30
    IIF 24 - Director → ME
  • 25
    THE AQUARIUS ORIGIN FUND LLP
    OC343815 OC351838... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2022-09-20
    IIF 2 - LLP Member → ME
  • 26
    TRANSACT DIRECT LAW LIMITED
    - now SC221384
    MISSIVES ONLINE LIMITED
    - 2002-04-24 SC221384
    10 Abbey Park Place, Dunfermline
    Dissolved Corporate (6 parents)
    Officer
    2001-07-20 ~ 2006-06-30
    IIF 6 - Director → ME
  • 27
    VISUALFILES (SCOTLAND) LIMITED
    - now SC190321
    SOLICITEC (SCOTLAND) LIMITED
    - 2004-06-15 SC190321
    C/o Reed Elsevier (uk) Limited Butterworths, 4 Hill Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-11-18 ~ 2008-01-31
    IIF 5 - Director → ME
  • 28
    VISUALFILES LIMITED
    - now 01932267 03481141
    SOLICITEC LIMITED
    - 2003-07-09 01932267 03481141
    1-3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-10 ~ 2008-01-31
    IIF 4 - Director → ME
    1998-02-26 ~ 2002-08-09
    IIF 36 - Secretary → ME
  • 29
    WIND ENERGY HOLDINGS LIMITED
    09706096
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    IIF 17 - Director → ME
  • 30
    WIND ENERGY ONE LIMITED
    - now 08867984
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-23
    EARTHMILL ENERGY ONE LIMITED
    - 2015-07-23 08867984
    ANEMOI ENERGY LIMITED
    - 2015-03-31 08867984
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2014-01-29 ~ 2018-03-26
    IIF 16 - Director → ME
  • 31
    WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
    - now SC424373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
    - 2016-04-27 SC424373
    ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2014-12-05 ~ 2018-03-26
    IIF 7 - Director → ME
  • 32
    WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
    - now SC421645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
    - 2016-04-27 SC421645
    ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2015-04-12 ~ 2018-03-26
    IIF 9 - Director → ME
  • 33
    WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
    - now SC415049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
    - 2016-04-27 SC415049
    ILI (HOLMHEAD) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2014-12-05 ~ 2018-03-26
    IIF 8 - Director → ME
  • 34
    WIND ENERGY TWO LIMITED
    - now 08867996
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-23
    EARTHMILL ENERGY TWO LIMITED
    - 2015-07-23 08867996
    BREEZE ENERGY LIMITED
    - 2015-03-31 08867996
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2014-01-29 ~ 2018-03-26
    IIF 13 - Director → ME
  • 35
    WOODWARD HAYBARN LIMITED
    04739002
    The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-10 ~ now
    IIF 19 - Director → ME
    2003-05-10 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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