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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 19
  • 1
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 3
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Cook, Eric
    Company Secretary/Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 12
    Richardson, Thomas Sydney
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Cuerden, Alan
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 18
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
parent relation
Company in focus

JONAS WOODHEAD & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JONAS WOODHEAD & SONS LIMITED
    Info
    Registered number 00164401
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1920-02-23 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • JONAS WOODHEAD & SONS LIMITED
    S
    Registered number missing
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Private Limited Company
    CIF 1
  • JONAS WOODHEAD & SONS LIMITED
    S
    Registered number 00164401
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressBruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 6
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 13
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 14
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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