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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Reynolds, Giles Marc
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Giles Marc Reynolds
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cuthbertson, Simon Mark
    Company Director born in June 1955
    Individual (37 offsprings)
    Officer
    2010-03-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Allen, Frederick
    Company Director born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 4
    Howard-jones, Robert Peter
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    1994-01-16 ~ 1999-11-09
    OF - Director → CIF 0
    Howard-jones, Robert Peter
    Individual (11 offsprings)
    Officer
    1994-01-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 5
    Hopkins, Peter John
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Jones, Peter John Wakelam
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Linehan, Sean Michael
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Linehan, Sean Michael
    Individual (27 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Sean Michael Linehan
    Born in August 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Yhearm, Allen John
    Director born in February 1959
    Individual (29 offsprings)
    Officer
    1999-12-08 ~ 2002-04-30
    OF - Director → CIF 0
    Yhearm, Allen John
    Individual (29 offsprings)
    Officer
    2001-06-15 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 9
    Williams, Peter John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 10
    Hogg, Michael Laidlaw
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Chantrill, Charles John
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 12
    Davis, Brian
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 13
    Wood, James Sinclair Murray
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1993-12-30
    OF - Director → CIF 0
  • 14
    Mitchell, Jacqueline Suzanne
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 15
    Mills, David Murray
    Company Director born in September 1916
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1993-12-30
    OF - Director → CIF 0
  • 16
    Trussler, Richard Patrick Peerless
    Sales Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Strong, Ian Richard
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 18
    Potter, John
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Mr John Potter
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Gamberoni, Denis Charles Pasquale
    Company Director born in March 1936
    Individual (8 offsprings)
    Officer
    1994-01-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 20
    Smith, Richard David
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Smith, Richard David
    Individual (10 offsprings)
    Officer
    1994-07-31 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 21
    Hartley, John Edgar
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Cole, Michael John
    Company Director born in December 1947
    Individual (34 offsprings)
    Officer
    2010-03-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Noble, Anthony Hayden
    Managing Director born in September 1945
    Individual (26 offsprings)
    Officer
    1995-01-23 ~ 2007-07-20
    OF - Director → CIF 0
    Noble, Anthony Hayden
    Individual (26 offsprings)
    Officer
    2005-02-25 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 24
    SOUTHWARK BRIDGE HOLDINGS LIMITED
    09769423
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETTY, WOOD & CO. LIMITED

Period: 1979-12-31 ~ now
Company number: 00082419
Registered names
PETTY, WOOD & CO. LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • PETTY, WOOD & CO. LIMITED
    Info
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Registered number 00082419
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1904-10-28 (121 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PETTY, WOOD & CO. LIMITED
    S
    Registered number 00082419
    Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom, SP10 5NS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRANDS OF DISTINCTION LIMITED
    - now 10037742
    BRANDS OF EXTINCTION LIMITED
    - 2016-07-16 10037742
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BURNT SUGAR LIMITED
    - now 04278717
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE LONDON BISCUIT COMPANY LIMITED
    06449246
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE LONDON TOWN CHOCOLATE COMPANY LIMITED
    06449248
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE LONDON TOWN FOOD GROUP LIMITED
    06449332
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED
    - now 06449244
    THE PICADILLY TEA AND PRODUCE COMPANY LIMITED - 2013-12-13
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    UNIVERSE FOOD SERVICE LIMITED
    - now 01833450
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.