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

Wood, Marcus James

    Related profiles found in government register
  • Wood, Marcus James
    British investment director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Southside Common, Wimbledon, London, SW19 4TL

      IIF 1
  • Wood, Marcus James
    British investment manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Marcus James
    British partner born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 200, Clarendon Street 25th Floor, Boston, Ma, 02116, Usa

      IIF 5

    • 9 Southside Common, Wimbledon, London, SW19 4TL

      IIF 6 IIF 7 IIF 8
  • Wood, Marcus James
    British venture capitalist born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Marcus James
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 18
  • Wood, Marcus James
    British assistant director born in July 1967

    Registered addresses and corresponding companies

    • Eden House, Eden Road, Tunbridge Wells, Kent, TN1 1TS

      IIF 19
  • Mr. Marcus Wood
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 20

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-23 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 17
  • 1
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2001-06-07
    IIF 19 - director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 15 - director → ME
  • 3
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 11 - director → ME
  • 4
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 14 - director → ME
  • 5
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2006-12-31
    IIF 4 - director → ME
  • 6
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2006-12-31
    IIF 7 - director → ME
  • 7
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 9 - director → ME
  • 8
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 16 - director → ME
  • 9
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2006-12-31
    IIF 3 - director → ME
  • 10
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 12 - director → ME
  • 11
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 13 - director → ME
  • 12
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 17 - director → ME
  • 13
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2006-12-31
    IIF 10 - director → ME
  • 14
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 1 - director → ME
  • 15
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2006-12-31
    IIF 2 - director → ME
  • 16
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2006-12-31
    IIF 6 - director → ME
  • 17
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2006-12-31
    IIF 8 - director → ME

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