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

Mr Mark Woodrow

    Related profiles found in government register
  • Mr Mark Woodrow
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX, England

      IIF 1

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 7
  • Mr Mark Woodrow
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, United Kingdom

      IIF 8

    • 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, Wales

      IIF 9
  • Woodrow, Mark
    British chartered engineer born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainger Plc, 3rd Floor East, No 1 London Bridge, London, SE1 9BG, England

      IIF 10

    • Grainger Plc, 3rd Floor East, No1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 11 IIF 12
  • Woodrow, Mark
    British development director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX, England

      IIF 13
  • Woodrow, Mark
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 20

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 21 IIF 22
  • Woodrow, Mark
    British director of development born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainger Plc, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 23
  • Woodrow, Mark
    British none supplied born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 24
  • Woodrow, Mark
    British property development born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom

      IIF 25
  • Woodrow, Mark
    British architectural visualiser born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, United Kingdom

      IIF 26

    • 72, Pentrebane Drive, St Fagans, Cardiff, CF5 3DR, Wales

      IIF 27
  • Woodrow, Mark
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 28
  • Woodrow, Mark
    British joint managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 29 IIF 30

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    72 Pentrebane Drive, St Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,849 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    919,742 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    2 Walkwood Rise, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,479 GBP2019-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 6
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -526,438 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    242,909 GBP2018-09-30
    Officer
    2020-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 8
    7th Floor Swan House, 17 19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,694,533 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 31 - Director → ME
  • 9
    72 Pentrebane Drive, St Fagans, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,184 GBP2023-08-31
    Officer
    2019-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,747 GBP2023-12-31
    Officer
    2023-01-30 ~ now
    IIF 30 - Director → ME
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    106,456 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 22 - Director → ME
  • 13
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    60,171 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 24 - Director → ME
  • 14
    Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,220 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 29 - Director → ME
  • 15
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
Ceased 8
  • 1
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2019-05-02
    IIF 25 - Director → ME
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-06 ~ 2023-07-05
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2017-01-01 ~ 2018-09-28
    IIF 23 - Director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-25 ~ 2018-09-25
    IIF 11 - Director → ME
  • 5
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ 2018-09-28
    IIF 12 - Director → ME
  • 6
    MINMAR (876) LIMITED - 2008-02-06
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2018-09-28
    IIF 10 - Director → ME
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2023-03-31
    IIF 28 - LLP Designated Member → ME
  • 8
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    60,171 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2019-12-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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