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

Mr Mark Alan Wood

    Related profiles found in government register
  • Mr Mark Alan Wood
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 1

    • 3 Oakland View, Welwyn, Herts, AL6 0RJ, United Kingdom

      IIF 2

    • 3 Oaklands View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

      IIF 3
  • Wood, Mark Alan
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

      IIF 4
  • Wood, Mark Alan
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26 Beaumont St, Oxford, OX1 2NP, United Kingdom

      IIF 5

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 6
  • Wood, Mark Alan
    British euro financial controller born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

      IIF 7
  • Wood, Mark Alan
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Mark Alan
    British general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7QX, England

      IIF 15
  • Wood, Mark Alan
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 16

    • 3 Oakland View, Welwyn, Herts, AL6 0RJ, United Kingdom

      IIF 17
  • Wood, Mark Alan
    British svp & managing director emea born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 18
  • Wood, Mark Alan
    British finance director born in February 1961

    Registered addresses and corresponding companies

    • 6 Mimram Place, Welwyn, Hertfordshire, AL6 9HQ

      IIF 19
  • Wood, Mark Alan
    British accountant

    Registered addresses and corresponding companies

    • 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

      IIF 20
  • Wood, Mark Alan
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -93 GBP2022-01-31
    Officer
    2014-01-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3 Oaklands View, Oaklands, Welwyn, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-07-31
    Officer
    2001-03-05 ~ now
    IIF 4 - director → ME
    2001-08-30 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WOOD SHAH LIMITED - 2017-01-17
    Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    102,233 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Clarendon House, Church Street West, Hamilton, Hm 11
    Corporate (3 parents)
    Officer
    2013-04-09 ~ now
    IIF 15 - director → ME
Ceased 12
  • 1
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    883,000 GBP2018-09-30
    Officer
    1995-12-14 ~ 2002-09-27
    IIF 13 - director → ME
    1995-12-31 ~ 2002-09-27
    IIF 24 - secretary → ME
  • 2
    West Hill House, West Hill, Epsom, Surrey, England
    Corporate (15 parents)
    Officer
    2011-04-28 ~ 2013-08-14
    IIF 16 - director → ME
  • 3
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Corporate (15 parents)
    Officer
    2010-09-07 ~ 2013-08-14
    IIF 18 - director → ME
  • 4
    ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13
    Sword House, Totteridge Road, High Wycombe, Bucks
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2002-09-27
    IIF 14 - director → ME
    2000-02-25 ~ 2002-09-27
    IIF 21 - secretary → ME
  • 5
    ENERGIZER LIMITED - 2005-10-03
    Sword House, Totteridge Road, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,628,000 GBP2023-09-30
    Officer
    2000-02-25 ~ 2002-09-27
    IIF 11 - director → ME
  • 6
    ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2011-05-18
    RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31
    LEONITE LIMITED - 1986-12-08
    Sword House, Totteridge Road, High Wycombe, Bucks
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    177,116,000 EUR2023-09-30
    Officer
    1995-12-14 ~ 2002-09-27
    IIF 12 - director → ME
    1995-12-31 ~ 2002-09-27
    IIF 25 - secretary → ME
  • 7
    RALSTON TRUST LIMITED - 2000-10-03
    EVER READY TRUST LIMITED. - 1998-05-01
    723RD SHELF TRADING COMPANY LIMITED - 1992-09-18
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1995-01-12 ~ 2002-09-30
    IIF 8 - director → ME
  • 8
    ENERGIZER LIMITED - 1998-02-10
    DALEMINSTER LIMITED - 1986-05-14
    Sword House, Totteridge Road, High Wycombe, Bucks
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1995-12-14 ~ 2002-09-27
    IIF 10 - director → ME
    1995-12-31 ~ 2002-09-27
    IIF 22 - secretary → ME
  • 9
    PURLAW LIMITED - 2024-12-03
    PURLAW - 2023-12-13
    PURLAW COMPANY - 2023-12-13
    RALSTON PURINA UK COMPANY - 2003-02-28
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Nestlé Purlaw Limited, Haxby Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-12-14 ~ 2000-07-14
    IIF 9 - director → ME
    1995-12-31 ~ 2000-07-14
    IIF 23 - secretary → ME
  • 10
    Greater London House, Hampstead Road, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-19 ~ 2010-08-18
    IIF 7 - director → ME
  • 11
    OXFORD BIODYNAMICS (BREAST CANCER) LIMITED - 2010-08-25
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -441,192 GBP2023-12-31
    Officer
    2015-04-01 ~ 2016-01-18
    IIF 5 - director → ME
  • 12
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Corporate (2 parents)
    Officer
    1995-12-14 ~ 1997-09-30
    IIF 19 - director → ME
    1995-12-31 ~ 1997-09-30
    IIF 26 - secretary → ME

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