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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

Wood, Mark Andrew Kenneth

child relation
Offspring entities and appointments 35
  • 1
    ALS ENVIRONMENTAL LIMITED
    - now 02148934
    SEVERN TRENT LABORATORIES LIMITED
    - 2013-02-12 02148934
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    Dissolved Corporate (29 parents)
    Officer
    2013-02-07 ~ 2013-11-21
    IIF 20 - Director → ME
    2013-04-02 ~ 2013-11-22
    IIF 33 - Secretary → ME
    2013-02-07 ~ 2013-02-07
    IIF 36 - Secretary → ME
  • 2
    ALS LABORATORIES (UK) LIMITED - now
    ECLIPSE SCIENTIFIC LIMITED
    - 2017-11-01 02391955
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 12 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 48 - Secretary → ME
  • 3
    ASPECT SCIENTIFIC LIMITED
    - now 01410340
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Dissolved Corporate (25 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 17 - Director → ME
    2008-04-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ASPLAND AND JAMES LIMITED
    01512762
    Dissolved Corporate (24 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 13 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 53 - Secretary → ME
  • 5
    BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    - now 03624497
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Dissolved Corporate (19 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 7 - Director → ME
    2008-04-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Dissolved Corporate (22 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 15 - Director → ME
    2008-04-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    BSKYB SPORTS HOLDINGS LIMITED - now
    OPTA INDEX LIMITED
    - 2004-06-17 03269693
    Dissolved Corporate (24 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    IIF 47 - Secretary → ME
  • 8
    DBAM SYSTEMS LIMITED
    04760788
    Dissolved Corporate (15 parents)
    Officer
    2007-08-16 ~ 2008-03-03
    IIF 50 - Secretary → ME
  • 9
    DEVAN LABORATORIES LIMITED
    02892785
    Dissolved Corporate (19 parents)
    Officer
    2008-10-23 ~ 2013-11-21
    IIF 16 - Director → ME
    2007-04-28 ~ 2013-11-21
    IIF 34 - Secretary → ME
  • 10
    EBUYER (UK) LIMITED
    - now 03941136
    EBUYERDOTCOM LIMITED - 2000-11-21
    FASTLINK COMPUTING LIMITED - 2000-05-31
    In Administration Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2007-05-16
    IIF 21 - Director → ME
    2006-07-19 ~ 2007-05-16
    IIF 46 - Secretary → ME
  • 11
    ECLIPSE ACQUISITIONS LIMITED
    - now 04996826
    LUPFAW 137 LIMITED - 2004-09-08
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 9 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 40 - Secretary → ME
  • 12
    ECLIPSE SCIENTIFIC ANALYSIS LIMITED
    - now 04627401
    MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
    AUTUMN SEEDS LIMITED - 2004-03-09
    Dissolved Corporate (12 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 11 - Director → ME
    2008-05-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    ECLIPSE SCIENTIFIC GROUP LIMITED
    - now 05158323
    CASELAUNCH LIMITED - 2004-09-21
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 8 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 60 - Secretary → ME
  • 14
    ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    - now 04146543
    ELANTRIAL LIMITED - 2001-02-07
    Dissolved Corporate (22 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 14 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 35 - Secretary → ME
  • 15
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Active Corporate (33 parents)
    Officer
    2003-10-21 ~ 2004-07-01
    IIF 25 - Director → ME
  • 16
    HESTVIEW LIMITED
    01100741
    Active Corporate (30 parents)
    Officer
    2000-05-01 ~ 2003-11-03
    IIF 24 - Director → ME
    2000-05-01 ~ 2001-07-10
    IIF 41 - Secretary → ME
  • 17
    HYPERGRAPH LABORATORY SUPPLIES LIMITED
    05755677
    Dissolved Corporate (15 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 5 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 38 - Secretary → ME
  • 18
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Dissolved Corporate (11 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 22 - Director → ME
  • 19
    KELDA LIMITED - now
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Active Corporate (17 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 29 - Director → ME
  • 20
    LABAP LIMITED
    - now 05857331
    DETAILED BELOW LIMITED - 2006-07-19
    Dissolved Corporate (12 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 18 - Director → ME
    2008-04-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    ON MERIT LIMITED
    - now 03091566
    PACKCLUB LIMITED - 1995-09-18
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 4 - Director → ME
    2008-04-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    Dissolved Corporate (19 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    IIF 39 - Secretary → ME
  • 23
    PMS MICRO LIMITED
    04311610
    Dissolved Corporate (9 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 19 - Director → ME
    2011-05-25 ~ 2013-11-21
    IIF 37 - Secretary → ME
  • 24
    RESTEC LABORATORIES LTD
    - now 02015590
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 6 - Director → ME
    2008-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    RYPC HOLDINGS LIMITED
    08277356
    Active Corporate (10 parents)
    Officer
    2014-09-02 ~ 2015-12-02
    IIF 2 - Director → ME
    2014-09-02 ~ 2015-12-02
    IIF 62 - Secretary → ME
  • 26
    SILVERDELL MICROBIOLOGY LIMITED
    02605549
    Dissolved Corporate (25 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 10 - Director → ME
    2008-04-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2003-06-24
    IIF 28 - Director → ME
    2000-09-15 ~ 2001-02-07
    IIF 45 - Secretary → ME
  • 28
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2000-05-01 ~ 2003-06-18
    IIF 23 - Director → ME
    2000-05-01 ~ 2000-10-06
    IIF 56 - Secretary → ME
  • 29
    THE FOOD TECHNOLOGY CENTRE LIMITED
    04280062
    Dissolved Corporate (14 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 3 - Director → ME
    2008-04-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    THE REAL YORKSHIRE PUDDING CO LIMITED
    - now 03174495
    GREATLINE LIMITED - 1996-04-11
    Active Corporate (14 parents)
    Officer
    2014-09-02 ~ 2015-12-02
    IIF 1 - Director → ME
    2014-09-02 ~ 2015-12-02
    IIF 61 - Secretary → ME
  • 31
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    Dissolved Corporate (19 parents)
    Officer
    2000-05-01 ~ 2003-07-01
    IIF 30 - Director → ME
    2000-05-01 ~ 2000-10-01
    IIF 52 - Secretary → ME
  • 32
    THE WEST RETAIL GROUP LIMITED - now
    EBUYER HOLDINGS LIMITED
    - 2013-07-17 05050619 14418938
    ALNERY NO. 2415 LIMITED - 2004-04-07
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2006-05-25 ~ 2007-05-16
    IIF 26 - Director → ME
    2006-07-19 ~ 2007-05-16
    IIF 59 - Secretary → ME
  • 33
    YORKSHIRE WATER ESTATES LIMITED
    - now 03174657
    KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
    WIDESCAN LIMITED - 1999-08-02
    Dissolved Corporate (17 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 31 - Director → ME
  • 34
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Active Corporate (16 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 32 - Director → ME
  • 35
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361 02180706
    KELDA WATER SERVICES LIMITED
    - 2004-12-21 03028361 05263649... (more)
    CROSSCO 2000 LIMITED
    - 2004-11-11 03028361 03933227... (more)
    ALCONTROL LIMITED - 2000-12-20
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Dissolved Corporate (26 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 27 - Director → ME

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