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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

Woodbridge, Mark Gavin

    Related profiles found in government register
  • Woodbridge, Mark Gavin
    British director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British financial director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British director

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 39 IIF 40
  • Woodbridge, Mark Gavin
    British financial director

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 41 IIF 42
  • Woodbridge, Mark Gavin
    British accountant born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • icon of address 2, Thomas Holden Street, Bolton, BL1 2QG, United Kingdom

      IIF 43

    • icon of address Mill Farm, Brookhampton, Kineton, Warwick, Warwickshire, CV35 0NR, United Kingdom

      IIF 44
  • Woodbridge, Mark Gavin
    British company director born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • icon of address Mill Farm, Brookhampton, Kineton, Warwick, CV35 0NR, England

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Mill Farm Brookhampton Lane, Kineton, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 37
  • 1
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-11-28
    IIF 38 - Secretary → ME
  • 2
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    ATC (UK) LIMITED - 2008-02-18
    AT SALES LTD. - 2006-05-16
    CANON VOICE & DATA (UK) LIMITED - 2002-11-12
    EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2007-03-08
    IIF 34 - Director → ME
    icon of calendar 2006-04-24 ~ 2007-03-08
    IIF 42 - Secretary → ME
  • 3
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2004-02-14
    IIF 3 - Director → ME
  • 4
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    icon of address Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2007-02-06
    IIF 10 - Director → ME
  • 5
    A T HOLDINGS LIMITED - 2005-07-11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2007-03-08
    IIF 33 - Director → ME
    icon of calendar 2006-04-24 ~ 2007-03-08
    IIF 41 - Secretary → ME
  • 6
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2008-11-21
    RAMPDUEL LIMITED - 2003-04-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2007-03-08
    IIF 2 - Director → ME
  • 7
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-02
    IIF 21 - Director → ME
  • 8
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-07
    IIF 13 - Director → ME
  • 9
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2004-10-07
    IIF 23 - Director → ME
  • 10
    M.K. COMPUTING LIMITED - 1989-12-14
    icon of address Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-11-30
    IIF 1 - Director → ME
  • 11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 25 - Director → ME
  • 12
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-07
    IIF 28 - Director → ME
  • 13
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 29 - Director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2004-10-07
    IIF 4 - Director → ME
  • 15
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-07
    IIF 14 - Director → ME
  • 16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 11 - Director → ME
  • 17
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 27 - Director → ME
  • 18
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 16 - Director → ME
  • 19
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-07
    IIF 15 - Director → ME
  • 20
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-07
    IIF 9 - Director → ME
  • 21
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2004-10-07
    IIF 24 - Director → ME
  • 22
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 30 - Director → ME
  • 23
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-12
    IIF 31 - Director → ME
  • 24
    ROCOM LIMITED - 2010-10-02
    ROCOM GROUP LIMITED - 2006-09-14
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    icon of address Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-08
    IIF 5 - Director → ME
  • 25
    COMMUNICATION DESIGN LIMITED - 2013-03-19
    ROCOM SYSTEMS LIMITED - 1989-05-23
    ROCOM LIMITED - 1986-11-20
    BRIGHTSHIRE LIMITED - 1985-12-20
    icon of address Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,401,427 GBP2023-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-08
    IIF 7 - Director → ME
  • 26
    LAW 2150 LIMITED - 2000-05-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2004-10-07
    IIF 32 - Director → ME
  • 27
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-16
    IIF 20 - Director → ME
  • 28
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-02
    IIF 19 - Director → ME
  • 29
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 12 - Director → ME
  • 30
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    icon of address The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2007-11-28
    IIF 6 - Director → ME
    icon of calendar 2006-09-20 ~ 2007-11-28
    IIF 35 - Secretary → ME
  • 31
    FIELDSEC 377 LIMITED - 2006-11-29
    icon of address The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-11-28
    IIF 37 - Secretary → ME
  • 32
    FIELDSEC 378 LIMITED - 2007-01-22
    icon of address The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-11-28
    IIF 8 - Director → ME
    icon of calendar 2006-11-29 ~ 2007-11-28
    IIF 36 - Secretary → ME
  • 33
    icon of address 44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-25 ~ 2001-09-30
    IIF 17 - Director → ME
    icon of calendar 2001-02-25 ~ 2001-09-30
    IIF 39 - Secretary → ME
  • 34
    WARWICK COMPUTERS LIMITED - 1989-11-14
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-07
    IIF 26 - Director → ME
  • 35
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-12
    IIF 18 - Director → ME
  • 36
    TELESIS COMMUNICATIONS LTD - 2013-07-16
    COMMS MEDIA LIMITED - 2009-04-28
    icon of address Mill Farm Brookhampton, Kineton, Warwick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-09 ~ 2013-06-20
    IIF 45 - Director → ME
    icon of calendar 2010-11-16 ~ 2011-10-31
    IIF 43 - Director → ME
  • 37
    YOUR NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-03-31
    SERVASSURE LIMITED - 2008-02-18
    T-LIAISON COMMUNICATIONS LIMITED - 2007-02-21
    ROCOM NETWORK SERVICES LIMITED - 2003-10-14
    ROCOM TBI LIMITED - 1998-12-24
    TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
    icon of address Grant Thornton Uk Llp, 30 Finbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-08
    IIF 22 - Director → ME
    icon of calendar 2005-12-30 ~ 2007-03-08
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.