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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 William

    Related profiles found in government register
  • Wood, Mark William
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Mark William

    Registered addresses and corresponding companies
    • 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM11SY, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2014-04-01
    IIF 8 - Director → ME
  • 2
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 3
    BODY IN BALANCE LTD
    06253069
    Insolvency (Case 1) In administration
    Administration started on 2011-11-04
    Administration ended on 2013-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2015-08-01
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-16 ~ 2011-03-07
    IIF 40 - Director → ME
  • 4
    CENTRAL REGION NEWS RADIO LIMITED
    - now 03510017
    ISSUECLAIM LIMITED - 1998-07-13
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-03-05 ~ 2002-09-25
    IIF 21 - Director → ME
  • 5
    CHRYSALIS VISION LIMITED
    - now 08898913 08205318
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-08-05 ~ 2016-11-24
    IIF 50 - Director → ME
  • 6
    CITYWIRE HOLDINGS LIMITED
    - now 04050382
    MANGOVALE LIMITED - 2001-01-24
    3 Spring Mews, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2001-01-26 ~ now
    IIF 16 - Director → ME
  • 7
    CONCURED LIMITED
    09649562
    Insolvency (Case 1) In administration
    Administration started on 2024-01-02 during the appointment or period of control
    Administration ended on 2024-12-20 during the appointment or period of control
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CONNOLLY SYSTEMS LIMITED
    - now 01343709
    TELEVISION MOBILE LIMITED - 1983-06-03
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (17 parents)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 30 - Director → ME
  • 9
    DIAGONAL VIEW LIMITED
    06515277
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2008-10-08 ~ 2009-03-09
    IIF 24 - Director → ME
  • 10
    DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
    ESPRESSO GROUP LIMITED
    - 2014-09-01 04075079
    ESPRESSO BROADBAND LIMITED
    - 2009-02-12 04075079
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2009-03-09
    IIF 47 - Director → ME
  • 11
    DISCOVERY EDUCATION EUROPE LIMITED - now
    ESPRESSO EDUCATION LIMITED
    - 2014-09-01 03261277
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2009-02-26
    IIF 38 - Director → ME
  • 12
    ECL LIMITED
    - now 06604712
    NEWINCCO 852 LIMITED
    - 2008-06-06 06604712 06619281... (more)
    200 Gray's Inn Road, London
    Active Corporate (10 parents)
    Officer
    2008-06-06 ~ 2009-02-26
    IIF 31 - Director → ME
  • 13
    EDUCATION DIGITAL 2 LIMITED
    06329357 04778939
    6 Anglers Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-06-06 ~ 2009-03-09
    IIF 19 - Director → ME
  • 14
    EDUCATION DIGITAL MANAGEMENT LIMITED
    - now 04934528
    TEACHERS' TV PRODUCTIONS LIMITED - 2003-12-04
    6 Anglers Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2009-03-09
    IIF 23 - Director → ME
  • 15
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2011-10-26 ~ 2014-04-01
    IIF 5 - Director → ME
  • 16
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2014-04-01
    IIF 6 - Director → ME
  • 17
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 35 - Director → ME
    2011-10-27 ~ 2016-02-03
    IIF 10 - Director → ME
  • 18
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2010-09-01 ~ 2014-04-01
    IIF 7 - Director → ME
  • 19
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2011-10-26 ~ 2014-04-01
    IIF 1 - Director → ME
  • 20
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2010-09-01 ~ 2014-04-01
    IIF 3 - Director → ME
  • 21
    FUTUREFOLIO IP LIMITED
    08137638
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2014-04-01
    IIF 9 - Director → ME
  • 22
    FUTUREFOLIO LIMITED
    07956484
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ 2014-04-01
    IIF 4 - Director → ME
  • 23
    GROVE HOUSE PUBLISHING LIMITED
    04380225
    Kings House, Royal Court, Macclesfield, Brook Street, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-11 ~ 2016-06-30
    IIF 56 - Director → ME
  • 24
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Officer
    1993-03-31 ~ 2009-02-26
    IIF 34 - Director → ME
  • 25
    ITN ARCHIVE LIMITED
    - now 03807324
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    200 Grays Inn Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 17 - Director → ME
  • 26
    ITN GROUP LIMITED
    - now 05875533
    NEWINCCO 569 LIMITED - 2006-07-24
    200 Gray's Inn Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2009-02-26
    IIF 26 - Director → ME
  • 27
    ITN INTERNATIONAL LIMITED
    - now 02409274
    DIPLEMA 197 LIMITED - 1989-08-25
    200 Gray's Inn Road, London
    Active Corporate (13 parents)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 25 - Director → ME
  • 28
    ITN NEWS CHANNEL (FINANCE) LIMITED
    - now 04214822
    NEWINCCO 43 LIMITED - 2001-07-02
    200 Grays Inn Road, London
    Active Corporate (13 parents)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 43 - Director → ME
  • 29
    ITN PRODUCTIONS LIMITED - now
    ITN ON LIMITED
    - 2016-02-03 05836887
    NEWINCCO 549 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Active Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-02-26
    IIF 22 - Director → ME
  • 30
    ITN RADIO INVESTMENTS LIMITED - now
    ITN RADIO LIMITED
    - 2010-12-13 02417313 07108867
    DIPLEMA 204 LIMITED - 1989-11-01
    C/o Independent Television News, Limited, 200 Gray's Inn Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 39 - Director → ME
  • 31
    ITN SOURCE LIMITED
    - now 05836903
    NEWINCCO 550 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Active Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-02-26
    IIF 28 - Director → ME
  • 32
    JEMANI LIMITED
    02205449
    C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
    Active Corporate (16 parents)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 37 - Director → ME
  • 33
    KNOWLEDGEMOTION LTD
    08595964
    Insolvency (Case 1) In administration
    Administration started on 2025-04-01 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (21 parents)
    Officer
    2016-12-21 ~ now
    IIF 52 - Director → ME
  • 34
    LBC RADIO LIMITED - now
    LONDON NEWS RADIO LIMITED
    - 2002-11-08 03143623
    BROOKFIND LIMITED - 1996-01-23
    30 Leicester Square, London
    Active Corporate (29 parents)
    Officer
    1999-03-05 ~ 2002-09-25
    IIF 41 - Director → ME
  • 35
    MACROCOM (1014) LIMITED
    SC374197 SC646167... (more)
    Excel House, 30 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 36
    NOMINET UK
    03203859 03189379
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2021-03-22
    IIF 57 - Director → ME
  • 37
    NORTH EAST NEWS RADIO LIMITED
    - now 03471725 03390095... (more)
    ECCLESALE LIMITED - 1997-12-11
    30 Leicester Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-05 ~ 2002-09-25
    IIF 44 - Director → ME
  • 38
    NORTH WEST NEWS RADIO LIMITED
    - now 03390095 03471725... (more)
    BROOKPRIME LIMITED - 1997-07-02
    30 Leicester Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-03-05 ~ 2002-09-25
    IIF 46 - Director → ME
  • 39
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD
    - now 00132310 07306272
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (142 parents, 4 offsprings)
    Officer
    2011-11-17 ~ 2014-11-25
    IIF 15 - Director → ME
  • 40
    REEF TELEVISION LIMITED
    - now 03500852
    ALPHABET CREATIVE LIMITED - 2002-10-11
    17 Dominion Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-07-14 ~ 2016-07-01
    IIF 14 - Director → ME
  • 41
    REFINITIV LIMITED - now
    REUTERS LIMITED
    - 2019-02-28 00145516 03477402
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (40 parents, 24 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-12-03
    IIF 48 - Director → ME
  • 42
    REFINITIV UK HOLDINGS LIMITED - now
    REUTERS HOLDINGS LIMITED
    - 2019-02-27 01796065
    HACKREMCO (NO.151) LIMITED
    - 1984-05-04 01796065 01986157... (more)
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-12-03
    IIF 20 - Director → ME
  • 43
    REUTERS CENTENARY FUND LIMITED
    00499854
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    (before 1992-05-11) ~ 1998-10-14
    IIF 45 - Director → ME
  • 44
    REUTERS PENSION FUND LIMITED
    00433398
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (48 parents)
    Officer
    1995-09-07 ~ 2002-08-31
    IIF 32 - Director → ME
  • 45
    REUTERS TELEVISION
    - now 00579630
    VISNEWS LIMITED
    - 1993-01-01 00579630
    The Thomson Reuters Building 30 South Colonnade, South Colonnade Canary Wharf, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-08-03) ~ 2002-08-31
    IIF 27 - Director → ME
  • 46
    SOFIUS PROPERTY LIMITED - now
    REUTERS (UGS PROPERTY) LIMITED - 2004-07-15
    RVCAPITAL MANAGEMENT LIMITED - 2001-08-21
    THEGLOBALWORD.COM LIMITED
    - 2000-06-28 03799678
    THEWORD.COM LIMITED - 1999-07-29
    The Accounts Bureau Ltd, 2nd Floor 1 Warwick Row, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-27 ~ 2000-02-21
    IIF 18 - Director → ME
  • 47
    TEN ALPS MEDIA LIMITED
    - now 03562849 07030181... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-09-18
    ATALINK LIMITED - 2014-07-15
    CREWASPECT LIMITED - 1998-07-28
    1st Floor, 26-28 Bedford Row, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-12-11 ~ 2016-07-15
    IIF 55 - Director → ME
  • 48
    THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
    - now 03888251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2023-11-10
    RESOURCE: THE COUNCIL FOR MUSEUMS, ARCHIVES AND LIBRARIES
    - 2004-02-03 03888251
    MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL
    - 2000-05-30 03888251
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2000-01-05 ~ 2008-07-03
    IIF 29 - Director → ME
  • 49
    THE PUBLIC LAW PROJECT
    02368562
    Canopi, 82 Tanner Street, London, England
    Active Corporate (67 parents)
    Officer
    2020-02-25 ~ 2023-12-13
    IIF 53 - Director → ME
  • 50
    THOMSON REUTERS FOUNDATION - now
    THOMSON REUTERS FOUNDATION - 2008-07-30
    THOMAS REUTERS FOUNDATION - 2008-07-03
    REUTERS FOUNDATION
    - 2008-07-02 04047905
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2001-03-22
    IIF 33 - Director → ME
  • 51
    TIMMS (1992) LIMITED
    - now 01678244
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1991-05-31
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 36 - Director → ME
  • 52
    VIDENDUM LIMITED
    07256928
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ dissolved
    IIF 12 - Director → ME
    2010-05-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 53
    VISUAL VOODOO FILMS LIMITED
    - now 03864639
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Active Corporate (14 parents)
    Officer
    2003-07-25 ~ 2009-02-26
    IIF 42 - Director → ME
  • 54
    WE ARE PERCENT LTD
    - now 09387321
    TEAM FIRST APP LTD - 2019-08-07
    WE ARE PERCENT LTD - 2019-03-21
    TEAM FIRST APP LTD - 2019-03-19
    7 Bell Yard, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-22 ~ now
    IIF 51 - Director → ME
  • 55
    ZINC COMMUNICATE PRODUCTIONS LIMITED - now
    TEN ALPS COMMUNICATIONS LIMITED
    - 2021-04-20 03136090 SC075133
    IN BUSINESS MEDIA LIMITED - 2012-01-16
    TEN ALPS COMMUNICATIONS LIMITED - 2012-01-05
    TEN ALPS PUBLISHING LIMITED - 2007-06-28
    MCMILLAN-SCOTT LIMITED - 2006-11-28
    MCMILLAN-SCOTT PLC - 2006-03-28
    MCMILLAN GROUP PLC - 1996-09-09
    MCMILLAN PUBLISHING PLC - 1996-01-11
    17 Dominion Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2015-01-24 ~ 2016-06-30
    IIF 54 - Director → ME
  • 56
    ZINC MEDIA GROUP PLC - now
    TEN ALPS PLC
    - 2016-11-15 SC075133 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2014-07-24 ~ 2016-06-30
    IIF 49 - Director → ME

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