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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

Mr Mark Stephen Horwood

    Related profiles found in government register
  • Mr Mark Stephen Horwood
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Harley House, 29 Cambray Place, Cheltenham, GL50 1JN, England

      IIF 1

    • The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY, United Kingdom

      IIF 2
  • Mr Mark Stephen Horwood
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 3
  • Horwood, Mark Stephen
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Harley House, 29 Cambray Place, Cheltenham, GL50 1JN, England

      IIF 4

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 5

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 6 IIF 7 IIF 8

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 13

    • The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY, United Kingdom

      IIF 14

    • 17, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ

      IIF 15
  • Horwood, Mark Stephen
    British cfo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 19
  • Horwood, Mark Stephen
    British cfo kiwa uk group born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 20
  • Horwood, Mark Stephen
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 21
  • Horwood, Mark Stephen
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Horwood, Mark Stephen
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 26
  • Horwood, Mark Stephen
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 27 IIF 28 IIF 29
  • Horwood, Mark Stephen
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Horwood, Mark Stephen
    British financial director

    Registered addresses and corresponding companies
  • Horwood, Mark Stephen

    Registered addresses and corresponding companies

    • Harley House, 29 Cambray Place, Cheltenham, GL50 1JN, England

      IIF 38

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 39 IIF 40 IIF 41

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 43 IIF 44 IIF 45

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 55 IIF 56

    • 17, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ

      IIF 57
  • Horwood, Mark

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 58 IIF 59
child relation
Offspring entities and appointments 31
  • 1
    ACHETA CONSULTING LIMITED
    04635772
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2019-08-30 ~ 2023-07-31
    IIF 19 - Director → ME
    2019-08-30 ~ 2023-07-31
    IIF 56 - Secretary → ME
  • 2
    BASEC GROUP LIMITED
    13950143
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 20 - Director → ME
    2023-03-31 ~ 2023-07-31
    IIF 58 - Secretary → ME
  • 3
    BASEC LIMITED
    06688742
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (13 parents)
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 5 - Director → ME
    2023-03-31 ~ 2023-07-31
    IIF 59 - Secretary → ME
  • 4
    BLACKWOOD EMC LTD
    04754577
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 12 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 48 - Secretary → ME
  • 5
    C SENSE VERIFICATION LIMITED
    - now 02993265
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 8 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 42 - Secretary → ME
  • 6
    CHELTENHAM NEWSPAPER COMPANY LIMITED(THE)
    00118915
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (31 parents)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 28 - Director → ME
  • 7
    CMT (TESTING) LIMITED
    - now 01280352
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 10 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 49 - Secretary → ME
  • 8
    EXECUTIVE ACCOUNTING SOLUTIONS LIMITED
    06712046
    The Bothy Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    GASTEC AT CRE LIMITED
    - now 07632068 03473056
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED - 2011-09-22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 24 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 47 - Secretary → ME
  • 10
    GLOUCESTERSHIRE MEDIA LIMITED - now
    GLOUCESTERSHIRE NEWSPAPERS,LIMITED
    - 2005-03-03 00163659
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 29 - Director → ME
  • 11
    HARMSWORTH PRINTING (STAVERTON) LIMITED - now
    THE NORTHCLIFFE PRESS LIMITED - 2007-03-19
    THE NORTHCLIFFE PRESS (STAVERTON) LIMITED - 2005-03-22
    THE PRINT WORKS (GLOUCESTER) LIMITED
    - 2003-09-26 00242217
    GLOUCESTERSHIRE WEB OFFSET LIMITED - 1988-06-22
    MIDLAND NEWSPAPERS LIMITED - 1987-11-06
    1 Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-05-01 ~ 2000-05-12
    IIF 27 - Director → ME
  • 12
    HORWOOD CONSULTANTS LTD
    15053747 12078302
    The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HORWOOD TAX CONSULTANTS LTD
    12078302 15053747
    Harley House, 29 Cambray Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
    2019-07-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IFC CERTIFICATION LIMITED
    04777898
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 18 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 52 - Secretary → ME
  • 15
    IFC GROUP LIMITED
    10014184
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 17 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 53 - Secretary → ME
  • 16
    INTERNATIONAL FIRE CONSULTANTS LIMITED
    - now 02194010 02993265
    PE JACKMAN INTERNATIONAL FIRE CONSULTANTS LIMITED - 1996-09-30
    RAPID 4401 LIMITED - 1988-02-04
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 16 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 54 - Secretary → ME
  • 17
    KIWA HOLDINGS (UK) LIMITED
    - now 07123471
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    IIF 43 - Secretary → ME
  • 18
    KIWA LIMITED
    - now 03473056 07632068
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 22 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 50 - Secretary → ME
  • 19
    KIWA QUALITY SERVICES LTD
    04152407
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 6 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 46 - Secretary → ME
  • 20
    PAI CERTIFICATION LIMITED
    08584394 08079835
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 23 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 39 - Secretary → ME
  • 21
    PAI VERIFICATION LIMITED
    - now 08079835 08584394
    PAI INFORMATION SERVICES LIMITED - 2013-07-02
    TAI INFORMATION SERVICES LIMITED - 2012-05-24
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 7 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 51 - Secretary → ME
  • 22
    PRODUCT AUTHENTICATION GROUP LIMITED
    03830656
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 11 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 41 - Secretary → ME
  • 23
    PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
    SC333902
    Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 15 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 57 - Secretary → ME
  • 24
    PRODUCT AUTHENTICATION INSPECTORATE LIMITED
    03166250
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 25 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 44 - Secretary → ME
  • 25
    PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
    04041652
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 9 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 40 - Secretary → ME
  • 26
    PRODUCT COMPLIANCE SPECIALISTS LIMITED
    05101011
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2015-04-22 ~ 2023-07-31
    IIF 26 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 45 - Secretary → ME
  • 27
    R.N. ELECTRONICS LIMITED
    03051259
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2022-01-18 ~ 2023-07-31
    IIF 13 - Director → ME
    2022-01-18 ~ 2023-07-31
    IIF 55 - Secretary → ME
  • 28
    TRAVELSCOPE (STONEHOUSE) LIMITED
    03138213
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 31 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 35 - Secretary → ME
  • 29
    TRAVELSCOPE AIR HOLIDAYS (STONEHOUSE) LIMITED
    03209009
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 30 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 36 - Secretary → ME
  • 30
    TRAVELSCOPE AIR HOLIDAYS LIMITED
    03209870 02545702
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 33 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 34 - Secretary → ME
  • 31
    TRAVELSCOPE HOLIDAYS LIMITED
    - now 02545702 03209870
    TRAVELSCOPE PROMOTIONS LIMITED
    - 2004-09-23 02545702
    THE MEETING COMPANY LIMITED - 1991-12-16
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 32 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.