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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodrow, Mark

    Related profiles found in government register
  • Woodrow, Mark
    British joint managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 1 IIF 2

    • icon of address Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 3
  • Woodrow, Mark
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 4
  • Woodrow, Mark
    British chartered engineer born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grainger Plc, 3rd Floor East, No 1 London Bridge, London, SE1 9BG, England

      IIF 5

    • icon of address Grainger Plc, 3rd Floor East, No1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 6 IIF 7
  • Woodrow, Mark
    British development director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX, England

      IIF 8
  • Woodrow, Mark
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 15

    • icon of address Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 16 IIF 17
  • Woodrow, Mark
    British director of development born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grainger Plc, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 18
  • Woodrow, Mark
    British none supplied born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 19
  • Woodrow, Mark
    British property development born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom

      IIF 20
  • Woodrow, Mark
    British architectural visualiser born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, United Kingdom

      IIF 21

    • icon of address 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, Wales

      IIF 22
  • Mr Mark Woodrow
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX, England

      IIF 23

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 29
  • Mr Mark Woodrow
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, United Kingdom

      IIF 30

    • icon of address 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, Wales

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 72 Pentrebane Drive, St Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,849 GBP2023-12-31
    Officer
    icon of calendar 2018-12-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    919,742 GBP2023-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    icon of address 2 Walkwood Rise, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,479 GBP2019-06-30
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -526,438 GBP2024-03-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    242,909 GBP2018-09-30
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 7th Floor Swan House, 17 19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,694,533 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 72 Pentrebane Drive, St Fagans, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,787 GBP2024-08-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address 7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,747 GBP2023-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    106,456 GBP2024-03-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 17 - Director → ME
  • 13
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    60,171 GBP2024-03-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,220 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 14 - Director → ME
Ceased 8
  • 1
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2019-05-02
    IIF 20 - Director → ME
  • 2
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2023-07-05
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-28
    IIF 18 - Director → ME
  • 4
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-09-25
    IIF 6 - Director → ME
  • 5
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2018-09-28
    IIF 7 - Director → ME
  • 6
    MINMAR (876) LIMITED - 2008-02-06
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-28
    IIF 5 - Director → ME
  • 7
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2023-03-31
    IIF 4 - LLP Designated Member → ME
  • 8
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    60,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-23 ~ 2019-12-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

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