logo
explain how to read the page

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

Wood, Mark Andrew Kenneth

    Related profiles found in government register
  • Wood, Mark Andrew Kenneth

    Registered addresses and corresponding companies
    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS

      IIF 1 IIF 2
    • 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ

      IIF 3
  • Wood, Mark Andrew Kenneth
    British

    Registered addresses and corresponding companies
  • Wood, Mark Andrew Kenneth
    British accountant

    Registered addresses and corresponding companies
  • Wood, Mark Andrew Kenneth
    British director

    Registered addresses and corresponding companies
    • 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ

      IIF 26 IIF 27
  • Wood, Mark Andrew Kenneth
    British finance director

    Registered addresses and corresponding companies
  • Wood, Mark Andrew Kenneth
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS

      IIF 31 IIF 32
  • Wood, Mark Andrew Kenneth
    British commercial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ

      IIF 33 IIF 34
  • Wood, Mark Andrew Kenneth
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Mark Andrew Kenneth
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ

      IIF 55 IIF 56
  • Wood, Mark Andrew Kenneth
    British financial controller born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ

      IIF 57
  • Wood, Mark Andrew Kenneth
    British group financial controller born in November 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALS ENVIRONMENTAL LIMITED
    - now 02148934
    SEVERN TRENT LABORATORIES LIMITED
    - 2013-02-12 02148934
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    Als Environmental Limited, Torrington Avenue, Coventry
    Dissolved Corporate (29 parents)
    Officer
    2013-02-07 ~ 2013-11-21
    IIF 52 - Director → ME
    2013-04-02 ~ 2013-11-22
    IIF 4 - Secretary → ME
    2013-02-07 ~ 2013-02-07
    IIF 7 - Secretary → ME
  • 2
    ALS LABORATORIES (UK) LIMITED - now
    ECLIPSE SCIENTIFIC LIMITED
    - 2017-11-01 02391955
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 44 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 16 - Secretary → ME
  • 3
    ASPECT SCIENTIFIC LIMITED
    - now 01410340
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 49 - Director → ME
    2008-04-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    ASPLAND AND JAMES LIMITED
    01512762
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 45 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 18 - Secretary → ME
  • 5
    BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    - now 03624497
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 39 - Director → ME
    2008-04-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 47 - Director → ME
    2008-04-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    BSKYB SPORTS HOLDINGS LIMITED - now
    OPTA INDEX LIMITED
    - 2004-06-17 03269693
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    IIF 15 - Secretary → ME
  • 8
    DBAM SYSTEMS LIMITED
    04760788
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-08-16 ~ 2008-03-03
    IIF 24 - Secretary → ME
  • 9
    DEVAN LABORATORIES LIMITED
    02892785
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-23 ~ 2013-11-21
    IIF 48 - Director → ME
    2007-04-28 ~ 2013-11-21
    IIF 5 - Secretary → ME
  • 10
    EBUYER (UK) LIMITED
    - now 03941136
    EBUYERDOTCOM LIMITED - 2000-11-21
    FASTLINK COMPUTING LIMITED - 2000-05-31
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2007-05-16
    IIF 55 - Director → ME
    2006-07-19 ~ 2007-05-16
    IIF 28 - Secretary → ME
  • 11
    ECLIPSE ACQUISITIONS LIMITED
    - now 04996826
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 41 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 10 - Secretary → ME
  • 12
    ECLIPSE SCIENTIFIC ANALYSIS LIMITED
    - now 04627401
    MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
    AUTUMN SEEDS LIMITED - 2004-03-09
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 43 - Director → ME
    2008-05-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    ECLIPSE SCIENTIFIC GROUP LIMITED
    - now 05158323
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 40 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 22 - Secretary → ME
  • 14
    ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    - now 04146543
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 46 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 6 - Secretary → ME
  • 15
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Active Corporate (33 parents)
    Officer
    2003-10-21 ~ 2004-07-01
    IIF 57 - Director → ME
  • 16
    HESTVIEW LIMITED
    01100741
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-05-01 ~ 2003-11-03
    IIF 54 - Director → ME
    2000-05-01 ~ 2001-07-10
    IIF 3 - Secretary → ME
  • 17
    HYPERGRAPH LABORATORY SUPPLIES LIMITED
    05755677
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 37 - Director → ME
    2008-04-28 ~ 2013-11-21
    IIF 23 - Secretary → ME
  • 18
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 58 - Director → ME
  • 19
    KELDA LIMITED - now
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 60 - Director → ME
  • 20
    LABAP LIMITED
    - now 05857331
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 50 - Director → ME
    2008-04-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    ON MERIT LIMITED
    - now 03091566
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 36 - Director → ME
    2008-04-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    IIF 9 - Secretary → ME
  • 23
    PMS MICRO LIMITED
    04311610
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-19 ~ 2013-11-21
    IIF 51 - Director → ME
    2011-05-25 ~ 2013-11-21
    IIF 8 - Secretary → ME
  • 24
    RESTEC LABORATORIES LTD
    - now 02015590
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 38 - Director → ME
    2008-12-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    RYPC HOLDINGS LIMITED
    08277356
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2014-09-02 ~ 2015-12-02
    IIF 32 - Director → ME
    2014-09-02 ~ 2015-12-02
    IIF 2 - Secretary → ME
  • 26
    SILVERDELL MICROBIOLOGY LIMITED
    02605549
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 42 - Director → ME
    2008-04-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2003-06-24
    IIF 33 - Director → ME
    2000-09-15 ~ 2001-02-07
    IIF 14 - Secretary → ME
  • 28
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-01 ~ 2003-06-18
    IIF 53 - Director → ME
    2000-05-01 ~ 2000-10-06
    IIF 27 - Secretary → ME
  • 29
    THE FOOD TECHNOLOGY CENTRE LIMITED
    04280062
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 35 - Director → ME
    2008-04-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 30
    THE REAL YORKSHIRE PUDDING CO LIMITED
    - now 03174495
    GREATLINE LIMITED - 1996-04-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-09-02 ~ 2015-12-02
    IIF 31 - Director → ME
    2014-09-02 ~ 2015-12-02
    IIF 1 - Secretary → ME
  • 31
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-01 ~ 2003-07-01
    IIF 34 - Director → ME
    2000-05-01 ~ 2000-10-01
    IIF 26 - Secretary → ME
  • 32
    THE WEST RETAIL GROUP LIMITED - now
    EBUYER HOLDINGS LIMITED
    - 2013-07-17 05050619 14418938
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2006-05-25 ~ 2007-05-16
    IIF 56 - Director → ME
    2006-07-19 ~ 2007-05-16
    IIF 30 - Secretary → ME
  • 33
    YORKSHIRE WATER ESTATES LIMITED
    - now 03174657
    KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
    WIDESCAN LIMITED - 1999-08-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 61 - Director → ME
  • 34
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 62 - Director → ME
  • 35
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361 02180706
    KELDA WATER SERVICES LIMITED
    - 2004-12-21 03028361 05263649... (more)
    CROSSCO 2000 LIMITED
    - 2004-11-11 03028361 03933227... (more)
    ALCONTROL LIMITED - 2000-12-20
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2003-10-21 ~ 2005-01-01
    IIF 59 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.