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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 Richard Woodhams

    Related profiles found in government register
  • Mr Mark Richard Woodhams
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Hill, St Mary's Platt, Sevenoaks, Kent, TN15 8JH, England

      IIF 1
  • Woodhams, Mark Richard
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 2

    • Cyclops Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 3

    • Bracken Hill, St Mary's Platt, Sevenoaks, Kent, TN15 8JH, England

      IIF 4
  • Woodhams, Mark Richard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin Capital, 7a, 26 Voltaire Road, London, SW4 6DH, England

      IIF 5
  • Woodhams, Mark Richard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

      IIF 6 IIF 7 IIF 8
  • Woodhams, Mark Richard
    British financier born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhams, Mark Richard
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 56
  • Woodhams, Mark Richard
    British financier born in March 1986

    Registered addresses and corresponding companies

    • Bracken Hill, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JH

      IIF 57
  • Woodhams, Mark Richard
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    08658009
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-17 ~ 2014-06-30
    IIF 12 - Director → ME
  • 2
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 44 - Director → ME
  • 3
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 37 - Director → ME
  • 4
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 57 - Director → ME
  • 5
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 13 - Director → ME
  • 6
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 14 - Director → ME
  • 7
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 17 - Director → ME
  • 8
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 34 - Director → ME
  • 9
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 26 - Director → ME
  • 10
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 36 - Director → ME
  • 11
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2004-09-10 ~ 2007-06-25
    IIF 6 - Director → ME
  • 12
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    IIF 8 - Director → ME
  • 13
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03649489... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2004-06-24 ~ 2007-06-25
    IIF 7 - Director → ME
  • 14
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2014-06-30
    IIF 56 - LLP Member → ME
  • 15
    CORIS VENTURES LIMITED
    - now 09082836
    CORIS CONSULTING LIMITED
    - 2018-05-01 09082836
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-06-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 28 - Director → ME
    1999-05-25 ~ 2006-05-31
    IIF 31 - Director → ME
  • 17
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 45 - Director → ME
    1999-05-25 ~ 2006-05-31
    IIF 25 - Director → ME
  • 18
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 18 - Director → ME
  • 19
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 46 - Director → ME
  • 20
    CYCLOPS MARINE LTD
    11567240
    Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
    Active Corporate (7 parents)
    Officer
    2019-05-13 ~ now
    IIF 3 - Director → ME
  • 21
    ECHION TECHNOLOGIES LTD
    10680704
    Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-28 ~ 2021-08-19
    IIF 5 - Director → ME
  • 22
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED
    - 2002-08-15 04421864 04421860... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 32 - Director → ME
  • 23
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED
    - 2002-08-15 04421860 04918710... (more)
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 38 - Director → ME
  • 24
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 50 - Director → ME
  • 25
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 40 - Director → ME
  • 26
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 53 - Director → ME
  • 27
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 39 - Director → ME
  • 28
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 51 - Director → ME
  • 29
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 43 - Director → ME
  • 30
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 22 - Director → ME
  • 31
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 21 - Director → ME
  • 32
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 15 - Director → ME
  • 33
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 19 - Director → ME
  • 34
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 20 - Director → ME
  • 35
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 16 - Director → ME
  • 36
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 23 - Director → ME
  • 37
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2002-03-28 ~ 2009-03-23
    IIF 30 - Director → ME
  • 38
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2002-04-24 ~ 2009-03-23
    IIF 55 - Director → ME
  • 39
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2009-03-23
    IIF 35 - Director → ME
    2011-05-04 ~ 2014-06-30
    IIF 9 - Director → ME
  • 40
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2011-04-21 ~ 2014-06-30
    IIF 11 - Director → ME
  • 41
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2014-06-30
    IIF 10 - Director → ME
  • 42
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 27 - Director → ME
  • 43
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 49 - Director → ME
  • 44
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 54 - Director → ME
  • 45
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 52 - Director → ME
  • 46
    ORIGIN CAPITAL NOMINEES LTD
    11130116
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-03 ~ now
    IIF 2 - Director → ME
  • 47
    ORIGIN CAPITAL PARTNERS LLP
    OC445446
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 58 - LLP Designated Member → ME
  • 48
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED
    - 2007-03-12 06084827
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 47 - Director → ME
  • 49
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED
    - 2007-03-12 06084831
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 24 - Director → ME
  • 50
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED
    - 2007-03-12 06084791
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 41 - Director → ME
  • 51
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 29 - Director → ME
  • 52
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 48 - Director → ME
  • 53
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04388553... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 33 - Director → ME
  • 54
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04798180... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 42 - Director → ME

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