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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

Woodhams, Mark Richard

child relation
Offspring entities and appointments 55
  • 1
    ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    08658009
    Dissolved Corporate (8 parents)
    Officer
    2013-09-17 ~ 2014-06-30
    IIF 6 - Director → ME
  • 2
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 42 - Director → ME
  • 3
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 33 - Director → ME
  • 4
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 57 - Director → ME
  • 5
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 7 - Director → ME
  • 6
    BETJEMAN HOLDINGS LIMITED
    10852384
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 8 - Director → ME
  • 7
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 11 - Director → ME
  • 8
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 30 - Director → ME
  • 9
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Active Corporate (25 parents)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 21 - Director → ME
  • 10
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 32 - Director → ME
  • 11
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    Active Corporate (37 parents)
    Officer
    2004-09-10 ~ 2007-06-25
    IIF 27 - Director → ME
  • 12
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    IIF 53 - Director → ME
  • 13
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    Active Corporate (39 parents)
    Officer
    2004-06-24 ~ 2007-06-25
    IIF 35 - Director → ME
  • 14
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2014-06-30
    IIF 56 - LLP Member → ME
  • 15
    CORIS VENTURES LIMITED
    - now 09082836
    CORIS CONSULTING LIMITED
    - 2018-05-01 09082836
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED - 1997-09-25
    Dissolved Corporate (15 parents)
    Officer
    2003-03-27 ~ 2008-01-10
    IIF 36 - Director → ME
  • 17
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 23 - Director → ME
    1999-05-25 ~ 2006-05-31
    IIF 26 - Director → ME
  • 18
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 43 - Director → ME
    1999-05-25 ~ 2006-05-31
    IIF 20 - Director → ME
  • 19
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    Active Corporate (69 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 12 - Director → ME
  • 20
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 44 - Director → ME
  • 21
    CYCLOPS MARINE LTD
    11567240
    Active Corporate (7 parents)
    Officer
    2019-05-13 ~ now
    IIF 2 - Director → ME
  • 22
    ECHION TECHNOLOGIES LTD
    10680704
    Active Corporate (17 parents)
    Officer
    2018-11-28 ~ 2021-08-19
    IIF 18 - Director → ME
  • 23
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED
    - 2002-08-15 04421864 04421860... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 28 - Director → ME
  • 24
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED
    - 2002-08-15 04421860 03870603... (more)
    Active Corporate (31 parents)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 34 - Director → ME
  • 25
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Active Corporate (31 parents)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 48 - Director → ME
  • 26
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 38 - Director → ME
  • 27
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 51 - Director → ME
  • 28
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Active Corporate (30 parents)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 37 - Director → ME
  • 29
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 49 - Director → ME
  • 30
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Dissolved Corporate (28 parents)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 41 - Director → ME
  • 31
    HELIX ACQUISITION LIMITED
    07428859
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 16 - Director → ME
  • 32
    HELIX BUFFERCO LIMITED
    07428829
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 15 - Director → ME
  • 33
    HELIX MIDCO LIMITED
    07428762
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 9 - Director → ME
  • 34
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    Active Corporate (40 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 13 - Director → ME
  • 35
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 14 - Director → ME
  • 36
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 10 - Director → ME
  • 37
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 17 - Director → ME
  • 38
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    Dissolved Corporate (36 parents)
    Officer
    2002-03-28 ~ 2009-03-23
    IIF 25 - Director → ME
  • 39
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2002-04-24 ~ 2009-03-23
    IIF 54 - Director → ME
  • 40
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2014-06-30
    IIF 3 - Director → ME
    2003-01-09 ~ 2009-03-23
    IIF 31 - Director → ME
  • 41
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2011-04-21 ~ 2014-06-30
    IIF 5 - Director → ME
  • 42
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED - 2010-02-26
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2014-06-30
    IIF 4 - Director → ME
  • 43
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 22 - Director → ME
  • 44
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Active Corporate (39 parents)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 47 - Director → ME
  • 45
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 52 - Director → ME
  • 46
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    Active Corporate (38 parents)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 50 - Director → ME
  • 47
    ORIGIN CAPITAL NOMINEES LTD
    11130116
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-03 ~ now
    IIF 1 - Director → ME
  • 48
    ORIGIN CAPITAL PARTNERS LLP
    OC445446
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 59 - LLP Designated Member → ME
  • 49
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED
    - 2007-03-12 06084827
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 45 - Director → ME
  • 50
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED
    - 2007-03-12 06084831
    Active Corporate (33 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 19 - Director → ME
  • 51
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED
    - 2007-03-12 06084791
    Active Corporate (37 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 39 - Director → ME
  • 52
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 24 - Director → ME
  • 53
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 46 - Director → ME
  • 54
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04388553... (more)
    In Administration Corporate (31 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 29 - Director → ME
  • 55
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04286017... (more)
    In Administration Corporate (32 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 40 - Director → ME

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