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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

Mr Mark Boyd

    Related profiles found in government register
  • Mr Mark Boyd
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 1
  • Boyd, Mark
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 2

    • icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 3 IIF 4

    • icon of address The Old Vicarage, The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, NR8 6JG, United Kingdom

      IIF 5

    • icon of address 3 The Mount, Trumpsgreen Road, Virginia Water, GU25 4EJ, England

      IIF 6
  • Boyd, Mark
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Alkmaar Way, Norwich, NR6 6BF

      IIF 7

    • icon of address The Old Vicarage, The Street, Ringland, Norwich, NR8 6JG, England

      IIF 8
  • Boyd, Mark
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dencora Court, 2 Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 9

    • icon of address The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG

      IIF 10

    • icon of address The Old Vicarage, The Street, Ringland, Norwich, Norfolk, NR8 6JG, England

      IIF 11
  • Boyd, Mark
    British engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Boyd
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation House, 2, Alkmaar Way, Norwich, NR6 6BF, England

      IIF 21
  • Boyd, Mark
    British director born in May 1956

    Registered addresses and corresponding companies

    • icon of address Apartment 8a2, Le Formentor, 27, Avenue Princess Grace, Monte Carlo, 98000, Monaco

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 2 Alkmaar Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 3 The Mount, Trumpsgreen Road, Virginia Water, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,220,900 GBP2025-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address The Old Vicarage The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    288,653 GBP2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    UWG GROUP LIMITED - 2004-11-10
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2001-12-05
    IIF 13 - Director → ME
  • 2
    icon of address Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-06-30
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    9,189 GBP2025-03-31
    Officer
    icon of calendar 1995-10-31 ~ 2001-12-05
    IIF 15 - Director → ME
  • 4
    icon of address Norfolk House, 22-24 Market Place, Swaffham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,992 GBP2017-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2015-07-16
    IIF 9 - Director → ME
  • 5
    icon of address 2 Alkmaar Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2010-11-18
    IIF 11 - Director → ME
  • 6
    icon of address 3 The Mount, Trumpsgreen Road, Virginia Water, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,220,900 GBP2025-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2023-06-08
    IIF 8 - Director → ME
  • 7
    LEGISLATOR 1311 LIMITED - 1997-05-08
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1999-05-19
    IIF 18 - Director → ME
  • 8
    LEDGE THIRTEEN LIMITED - 1990-01-17
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1999-05-19
    IIF 19 - Director → ME
  • 9
    OAKLARK LIMITED - 1992-01-29
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-05
    IIF 12 - Director → ME
  • 10
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2001-04-11 ~ 2001-12-05
    IIF 16 - Director → ME
  • 11
    SPRINGASSIST LIMITED - 1999-06-04
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2001-12-05
    IIF 17 - Director → ME
  • 12
    HOVERHOT LIMITED - 1987-11-03
    TEAM DRILL LIMITED - 1999-05-13
    icon of address 7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-05
    IIF 14 - Director → ME
  • 13
    UNDERWATER TOOLS LIMITED - 1992-02-14
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-05
    IIF 20 - Director → ME
  • 14
    QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12
    QDS ENVIRONMENTAL LIMITED - 2013-04-26
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-12 ~ 2001-12-04
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.