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

Horwood, Mark Stephen

    Related profiles found in government register
  • Horwood, Mark Stephen

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Horwood, Mark Stephen
    British financial director

    Registered addresses and corresponding companies
  • Horwood, Mark

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32
  • 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 33
  • 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

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51 IIF 52
  • Horwood, Mark Stephen
    British financial director born in November 1964

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    The Bothy Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    276 GBP2017-10-31
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    Harley House, 29 Cambray Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    39,214 GBP2023-08-31
    Officer
    2025-01-01 ~ now
    IIF 46 - director → ME
    2019-07-01 ~ now
    IIF 1 - secretary → ME
Ceased 28
  • 1
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    347,531 GBP2023-12-31
    Officer
    2019-08-30 ~ 2023-07-31
    IIF 30 - director → ME
    2019-08-30 ~ 2023-07-31
    IIF 19 - secretary → ME
  • 2
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-19
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 31 - director → ME
    2023-03-31 ~ 2023-07-31
    IIF 25 - secretary → ME
  • 3
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 32 - director → ME
    2023-03-31 ~ 2023-07-31
    IIF 26 - secretary → ME
  • 4
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 44 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 11 - secretary → ME
  • 5
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 38 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 5 - secretary → ME
  • 6
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 51 - director → ME
  • 7
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 41 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 12 - secretary → ME
  • 8
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED - 2011-09-22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 39 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 10 - secretary → ME
  • 9
    GLOUCESTERSHIRE NEWSPAPERS,LIMITED - 2005-03-03
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 52 - director → ME
  • 10
    THE NORTHCLIFFE PRESS LIMITED - 2007-03-19
    THE NORTHCLIFFE PRESS (STAVERTON) LIMITED - 2005-03-22
    THE PRINT WORKS (GLOUCESTER) LIMITED - 2003-09-26
    GLOUCESTERSHIRE WEB OFFSET LIMITED - 1988-06-22
    MIDLAND NEWSPAPERS LIMITED - 1987-11-06
    1 Surrey Quays Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2000-05-12
    IIF 50 - director → ME
  • 11
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    501,512 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 29 - director → ME
    2021-03-02 ~ 2023-07-31
    IIF 15 - secretary → ME
  • 12
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    243,332 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 28 - director → ME
    2021-03-02 ~ 2023-07-31
    IIF 16 - secretary → ME
  • 13
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,482,234 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 27 - director → ME
    2021-03-02 ~ 2023-07-31
    IIF 17 - secretary → ME
  • 14
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    IIF 6 - secretary → ME
  • 15
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 35 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 13 - secretary → ME
  • 16
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 34 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 9 - secretary → ME
  • 17
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,839,610 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 36 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 2 - secretary → ME
  • 18
    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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 37 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 14 - secretary → ME
  • 19
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 43 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 4 - secretary → ME
  • 20
    Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 45 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 20 - secretary → ME
  • 21
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    538,859 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 42 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 7 - secretary → ME
  • 22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 40 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 3 - secretary → ME
  • 23
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2015-04-22 ~ 2023-07-31
    IIF 47 - director → ME
    2015-10-22 ~ 2023-07-31
    IIF 8 - secretary → ME
  • 24
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    918,461 GBP2021-12-31
    Officer
    2022-01-18 ~ 2023-07-31
    IIF 48 - director → ME
    2022-01-18 ~ 2023-07-31
    IIF 18 - secretary → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 54 - director → ME
    2000-05-15 ~ 2007-12-17
    IIF 22 - secretary → ME
  • 26
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 53 - director → ME
    2000-05-15 ~ 2007-12-17
    IIF 23 - secretary → ME
  • 27
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 56 - director → ME
    2000-05-15 ~ 2007-12-17
    IIF 21 - secretary → ME
  • 28
    TRAVELSCOPE PROMOTIONS LIMITED - 2004-09-23
    THE MEETING COMPANY LIMITED - 1991-12-16
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 55 - director → ME
    2000-05-15 ~ 2007-12-17
    IIF 24 - secretary → ME

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