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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

Gaywood, Mark John

    Related profiles found in government register
  • Gaywood, Mark John
    British chairman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Park Avenue, Sale, Greater Manchester, M33 6HE, England

      IIF 1
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 2

    • icon of address 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 3

    • icon of address Patties Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 4

    • icon of address 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire, England

      IIF 5

    • icon of address 2, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 6 IIF 7

    • icon of address 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 8

    • icon of address Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 9
  • Gaywood, Mark John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 10 IIF 11 IIF 12

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU, United Kingdom

      IIF 13

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 14

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 15

    • icon of address 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 16 IIF 17 IIF 18

    • icon of address Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 19 IIF 20
  • Gaywood, Mark John
    British office manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pattles Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 21
  • Gaywood, Mark
    British it professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 22
  • Gaywood, Mark
    British proposed director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 23
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 1, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 24
  • Gaywood, Mark John
    British director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 25
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marshall House, First Floor, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 26

    • icon of address Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 27

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 28
  • Gaywood, Mark John
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 29

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, Suffolk, IP29 4SU, England

      IIF 30
  • Mr Mark Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 31

    • icon of address 2, Mannin Way, Lancaster, LA1 3SU

      IIF 32
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 33

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 34 IIF 35

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU

      IIF 36

    • icon of address 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 37

    • icon of address 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire

      IIF 38

    • icon of address 2, Mannin Way, Lancaster, LA1 3SU

      IIF 39 IIF 40

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU

      IIF 41

    • icon of address 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 42

    • icon of address 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 43 IIF 44

    • icon of address Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England

      IIF 45
  • Gaywood, Mark
    British it professional

    Registered addresses and corresponding companies

    • icon of address 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 46
  • Mr Mark Gaywood
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Hemley Road, Orsett, Grays, Essex, RM16 3DG, England

      IIF 47
  • Gaywood, Mark John

    Registered addresses and corresponding companies

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 48
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4SU, United Kingdom

      IIF 49

    • icon of address 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 50

    • icon of address Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 51

    • icon of address Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 52

    • icon of address Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,576 GBP2023-10-31
    Officer
    icon of calendar 1997-10-09 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 85a Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    GD CAPITAL EUROPE LIMITED - 2017-10-06
    icon of address 23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 14 The Traverse, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    I PENSIONS GROUP LIMITED - 2020-01-07
    icon of address Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 7
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,746,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MARSDEN BROWN CONSTRUCTION LTD - 2020-07-27
    SUFFOLK TIMBER DEVELOPMENTS LTD - 2022-05-16
    icon of address 23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    PATTLES GROVE STUD LIMITED - 2020-04-15
    PATTLES GROVE GROUP LIMITED - 2024-03-02
    icon of address Pattles Grove House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 4 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address 5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,576 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-02
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BOBS COMPONENT WORKSHOP LIMITED - 2002-09-11
    icon of address 57 The Boundary, Langton Green, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    625 GBP2019-07-31
    Officer
    icon of calendar 2008-08-31 ~ 2017-04-01
    IIF 22 - Director → ME
    icon of calendar 2008-08-31 ~ 2017-04-01
    IIF 46 - Secretary → ME
  • 3
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    icon of address Suite 4 2 Mannin Way, Lancaster, England
    Dissolved Corporate (1 parent, 202 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2017-11-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ 2020-10-30
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GD CAPITAL EUROPE LIMITED - 2017-10-06
    icon of address 23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2022-11-18
    IIF 30 - Director → ME
  • 6
    icon of address 14 The Traverse, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2022-11-18
    IIF 3 - Director → ME
  • 7
    icon of address 2 Mannin Way, Lancaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ 2017-11-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Lancaster Business Park, 2 Mannin Way, Lancaster, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-10 ~ 2017-11-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-11-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Mannin Way, Lancaster
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,870 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ 2017-11-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,854 GBP2024-03-31
    Officer
    icon of calendar 2011-06-16 ~ 2017-11-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    UMBRELLA FRIEND LTD - 2009-05-13
    ICS (CONTRACTORS) LIMITED - 2009-04-16
    icon of address 2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,795 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2017-11-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,325 GBP2024-03-31
    Officer
    icon of calendar 2011-12-09 ~ 2013-02-21
    IIF 24 - Director → ME
  • 13
    ENTRYFORM LIMITED - 1999-11-04
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,735,665 GBP2024-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2020-05-18
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHARTERHOUSE TRUSTEES LIMITED - 2015-05-12
    UPTURN LIMITED - 1999-03-31
    MOMENTUM SSAS TRUSTEES LIMITED - 2020-07-19
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2021-11-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MOMENTUM PENSIONS TRUSTEES LIMITED - 2020-07-19
    CALDERWOOD PENSIONS NOMINEES LIMITED - 2014-10-17
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2021-11-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,746,086 GBP2024-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2022-11-22
    IIF 18 - Director → ME
  • 17
    icon of address Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,180 GBP2021-06-30
    Officer
    icon of calendar 2019-01-11 ~ 2022-11-18
    IIF 19 - Director → ME
  • 18
    PENSIONADVICESPECIALISTS LTD - 2017-10-26
    icon of address Riverside House, Irwell Street, Manchester, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,638 GBP2021-06-30
    Officer
    icon of calendar 2017-06-21 ~ 2023-04-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ 2019-04-11
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,348 GBP2024-12-31
    Officer
    icon of calendar 2017-04-08 ~ 2021-11-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ 2021-03-15
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    R JOB NETWORK GROUP LTD - 2018-09-21
    icon of address Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2018-02-14
    IIF 25 - Director → ME
  • 21
    MARSDEN BROWN CONSTRUCTION LTD - 2020-07-27
    SUFFOLK TIMBER DEVELOPMENTS LTD - 2022-05-16
    icon of address 23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-06 ~ 2022-11-18
    IIF 21 - Director → ME
  • 22
    PATTLES GROVE STUD LIMITED - 2020-04-15
    PATTLES GROVE GROUP LIMITED - 2024-03-02
    icon of address Pattles Grove House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2022-11-18
    IIF 10 - Director → ME
    icon of calendar 2015-04-21 ~ 2021-05-14
    IIF 48 - Secretary → ME
  • 23
    icon of address Suite 4 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-09-05
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.