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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

Woodgate, Mark

    Related profiles found in government register
  • Woodgate, Mark
    British director born in September 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 1
  • Woodgate, Mark
    British software consultant born in September 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 2
    • Waverley House Ltd, 7-12 Noel Street, London, W1F 8GQ

      IIF 3
  • Woodgate, Mark
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 32, Gedney Way, St. Neots, PE19 0AN, England

      IIF 4
  • Mr Mark Woodgate
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 32, Gedney Way, St. Neots, PE19 0AN, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BLUESHIFT PROPERTY CONSULTING LTD
    11111498
    32 Gedney Way, St. Neots, England
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    XENOMORPH CONSULTING LIMITED
    03452384
    Waverley House Ltd, 7-12 Noel Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    XENOMORPH HOLDINGS LIMITED
    - now 03011101
    XENOMORPH SOFTWARE LTD
    - 1996-08-02 03011101 03235432
    ELMDALE DATA SYSTEMS LTD
    - 1995-03-03 03011101
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-02-01 ~ 2017-12-21
    IIF 1 - Director → ME
  • 4
    XENOMORPH SOFTWARE LIMITED
    03235432 03011101
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (12 parents)
    Officer
    1996-08-06 ~ 2017-12-22
    IIF 2 - Director → ME

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