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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

Mr Mark Wood

    Related profiles found in government register
  • Mr Mark Wood
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hotspur North, Backworth, Newcastle Upon Tyne, NE27 0GN, United Kingdom

      IIF 1
  • Wood, Mark
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hotspur North, Backworth, Newcastle Upon Tyne, NE27 0GN, United Kingdom

      IIF 2
  • Wood, Mark
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Deepark Road, Heswall, Wirral, Merseyside, CH65 9HZ, United Kingdom

      IIF 3
  • Mr Mark Wood
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 4
  • Wood, Mark
    British consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26, Winchester Way, The Chesters, Bedlington, Northumberland, NE22 6JN, England

      IIF 5
  • Wood, Mark
    British engineer born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LEAN DEPLOYMENT SOLUTIONS LTD
    09233119
    3rd Floor, Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    OPTIMISE CONSULTING LIMITED
    14135152
    7 Hotspur North, Backworth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    PHLEX UK LIMITED
    - now 06328564
    PHLEX IMAGING LIMITED
    - 2009-08-18 06328564
    Stanton House, Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-09-05
    IIF 3 - Director → ME
  • 4
    WP TRANSFORMATION LTD
    07908030
    26 Winchester Way, The Chesters, Bedlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 5 - Director → ME

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