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

Mr Mark John Gaywood

    Related profiles found in government register
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 1

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 2 IIF 3

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU

      IIF 4

    • 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 5

    • 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire

      IIF 6

    • 2, Mannin Way, Lancaster, LA1 3SU

      IIF 7 IIF 8

    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU

      IIF 9

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 10

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 11 IIF 12

    • Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England

      IIF 13
  • Mr Mark Gaywood
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 14

    • 2, Mannin Way, Lancaster, LA1 3SU

      IIF 15
  • Mr Mark Gaywood
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hemley Road, Orsett, Grays, Essex, RM16 3DG, England

      IIF 16
  • Mr Mark John Gaywood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4SU, United Kingdom

      IIF 17

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 18

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 19

    • Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 20

    • Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 21 IIF 22
  • Gaywood, Mark John
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England

      IIF 23

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 24
  • Gaywood, Mark John
    British chairman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Avenue, Sale, Greater Manchester, M33 6HE, England

      IIF 25
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85a, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1PR, United Kingdom

      IIF 26

    • Patties Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 27

    • 2, Mannin Way, Lancaster Business Park, Lancaster, Lancashire, England

      IIF 28

    • 2, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 29 IIF 30

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 31

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 32
  • Gaywood, Mark John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 33 IIF 34

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs, LA1 3SU, United Kingdom

      IIF 35

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 36

    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, England

      IIF 37

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 38 IIF 39 IIF 40

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 41 IIF 42
  • Gaywood, Mark John
    British office manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pattles Grove House, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 43
  • Gaywood, Mark
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 44
  • Gaywood, Mark
    British it professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 45
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1, Mannin Way, Lancaster, LA1 3SU, United Kingdom

      IIF 46
  • Gaywood, Mark John
    British director born in January 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 4, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 47
  • Gaywood, Mark John
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, First Floor, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 48

    • Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, M33 6HE, England

      IIF 49

    • Pattles Grove House, Chedburgh Road, Whepstead, IP29 4SU, United Kingdom

      IIF 50
  • Gaywood, Mark John
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster Business Park, Lancaster, LA1 3SU, United Kingdom

      IIF 51

    • Pattles Grove House, Chedburgh Road, Whepstead, Suffolk, IP29 4SU, England

      IIF 52
  • Gaywood, Mark
    British it professional

    Registered addresses and corresponding companies

    • 40 Hemley Road, Orsett, Grays, Essex, RM16 3DG

      IIF 53
  • Gaywood, Mark John

    Registered addresses and corresponding companies

    • Pattles Grove House, Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4SU, England

      IIF 54
child relation
Offspring entities and appointments 29
  • 1
    AMG SOFTWARE LIMITED
    03446925
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    1997-10-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APPLIED INDUSTRIAL LOGIC LIMITED
    - now 04495710
    BOBS COMPONENT WORKSHOP LIMITED - 2002-09-11
    57 The Boundary, Langton Green, Tunbridge Wells, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-31 ~ 2017-04-01
    IIF 45 - Director → ME
    2008-08-31 ~ 2017-04-01
    IIF 53 - Secretary → ME
  • 3
    CA SOLUTIONS LTD
    - now 03593614
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    Suite 4 2 Mannin Way, Lancaster, England
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2014-05-22 ~ 2017-11-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DAPPER FOX MENSWEAR LIMITED
    09485314
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2020-10-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DUTTONS RESIDENTIAL LIMITED
    06967842
    85a Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 6
    GAYWOOD INVESTMENTS LIMITED
    - now 08619993
    GD CAPITAL EUROPE LIMITED
    - 2017-10-06 08619993
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2022-11-18
    IIF 52 - Director → ME
    2023-04-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GD ESTATES LTD
    06227142
    14 The Traverse, Bury St Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2007-04-27 ~ 2022-11-18
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-22
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ICS (SALARY) LIMITED
    06619388
    2 Mannin Way, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2017-11-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ICS ACCOUNTANTS LTD
    10719265
    Lancaster Business Park, 2 Mannin Way, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2017-04-10 ~ 2017-11-20
    IIF 51 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-11-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ICS ACCOUNTING LTD
    07021071
    2 Mannin Way, Lancaster
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2017-11-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ICS PAYROLL LTD
    07672495
    Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs
    Active Corporate (3 parents)
    Officer
    2011-06-16 ~ 2017-11-20
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ICS UMBRELLA LTD
    - now 04399985
    UMBRELLA FRIEND LTD
    - 2009-05-13 04399985
    ICS (CONTRACTORS) LIMITED
    - 2009-04-16 04399985
    2 Mannin Way, Lancaster
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ 2017-11-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    INDEPENDENT CONTRACTOR SERVICES LIMITED
    04380099
    2 Mannin Way, Lancaster
    Active Corporate (6 parents)
    Officer
    2011-12-09 ~ 2013-02-21
    IIF 46 - Director → ME
  • 14
    IPENSIONS GROUP HOLDINGS LIMITED
    - now 12347455
    I PENSIONS GROUP LIMITED
    - 2020-01-07 12347455
    Second Floor, Marshall House, 2 Park Avenue, Sale, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IPENSIONS GROUP LIMITED - now
    MOMENTUM PENSIONS LIMITED
    - 2020-07-19 03683070
    CALDERWOOD PENSIONS LIMITED
    - 2014-10-17 03683070
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-17 ~ 2020-05-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    IPENSIONS GROUP SSAS TRUSTEES LIMITED
    - now 03667873
    MOMENTUM SSAS TRUSTEES LIMITED
    - 2020-07-19 03667873
    CHARTERHOUSE TRUSTEES LIMITED - 2015-05-12
    UPTURN LIMITED - 1999-03-31
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (16 parents)
    Officer
    2015-12-10 ~ 2021-11-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    IPENSIONS GROUP SUBSIDIARIES LIMITED
    12654742
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 18
    IPENSIONS GROUP TRUSTEES LIMITED
    - now 08221266
    MOMENTUM PENSIONS TRUSTEES LIMITED
    - 2020-07-19 08221266
    CALDERWOOD PENSIONS NOMINEES LIMITED
    - 2014-10-17 08221266
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (10 parents)
    Officer
    2014-10-17 ~ 2021-11-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    IWEALTH HOLDINGS LIMITED
    - now 10867926
    MOMENTUM PENSIONS GROUP LIMITED
    - 2022-02-17 10867926
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2022-11-22
    IIF 40 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOMENTUM PENSIONS HOLDINGS LIMITED
    12627467
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PAS GROUP HOLDINGS LIMITED
    11761736
    Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-11 ~ 2022-11-18
    IIF 41 - Director → ME
  • 22
    PAS WEALTH LTD
    12089412
    Marshall House, Park Avenue, Sale, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 42 - Director → ME
  • 23
    PENSION ADVICE SPECIALISTS LIMITED
    - now 10828883
    PENSIONADVICESPECIALISTS LTD
    - 2017-10-26 10828883
    Riverside House, Irwell Street, Manchester, England
    Liquidation Corporate (7 parents)
    Officer
    2017-06-21 ~ 2023-04-18
    IIF 48 - Director → ME
    Person with significant control
    2017-06-21 ~ 2019-04-11
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    PENSION TECHNOLOGY LIMITED
    10717442
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Officer
    2017-04-08 ~ 2021-11-30
    IIF 50 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-03-15
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    QUAERITIS GROUP LTD - now
    R JOB NETWORK GROUP LTD
    - 2018-09-21 07609416
    Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-19 ~ 2018-02-14
    IIF 47 - Director → ME
  • 26
    SUFFOLK TIMBER HOMES LIMITED
    - now 12402759
    SUFFOLK TIMBER DEVELOPMENTS LTD
    - 2022-05-16 12402759
    MARSDEN BROWN CONSTRUCTION LTD - 2020-07-27
    23 Hardwick Park Gardens, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ 2022-11-18
    IIF 43 - Director → ME
    Person with significant control
    2021-07-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    SUFFOLK TIMBER LTD
    - now 09552157
    PATTLES GROVE GROUP LIMITED
    - 2024-03-02 09552157
    PATTLES GROVE STUD LIMITED
    - 2020-04-15 09552157
    Pattles Grove House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2022-11-18
    IIF 33 - Director → ME
    2015-04-21 ~ 2021-05-14
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    WINDERMERE PARTNERS LTD
    08329887
    Suite 4 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-09-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    WINDERMERE PROPERTY LTD
    09348713
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.