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

PETTY, WOOD & CO. LIMITED

Previous name
PETTY WOOD & COMPANY LIMITED - 1979-12-31
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
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1904-10-28 (121 years 1 month). 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
    icon of addressLivingstone 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
Active 7
  • 1
    BRANDS OF EXTINCTION LIMITED - 2016-07-16
    icon of addressPetty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    icon of addressPetty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPetty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPetty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressPetty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    THE PICADILLY TEA AND PRODUCE COMPANY LIMITED - 2013-12-13
    icon of addressPetty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    icon of addressPetty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.