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 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 21
  • 1
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual (18 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 2
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (137 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Brooksbank, Robert James
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Malley, Christopher John
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2016-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (100 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 8
    Cuerden, Alan
    Individual (44 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 9
    Cook, Eric
    Company Secretary/Director born in March 1955
    Individual (94 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Company Secretary/Director
    Individual (94 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 13
    Adam, David William
    Group Financial Director born in April 1948
    Individual (92 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual (60 offsprings)
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 16
    Thewlis, Matthew John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 17
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Richardson, Thomas Sydney
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Wakes, Angela
    Company Director born in February 1974
    Individual (172 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 20
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual (27 offsprings)
    Officer
    1994-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

JONAS WOODHEAD & SONS LIMITED

Period: 1920-02-23 ~ now
Company number: 00164401
Registered name
JONAS WOODHEAD & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JONAS WOODHEAD & SONS LIMITED
    Info
    Registered number 00164401
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1920-02-23 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • JONAS WOODHEAD & SONS LIMITED
    S
    Registered number missing
    47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Private Limited Company
    CIF 1
  • JONAS WOODHEAD & SONS LIMITED
    S
    Registered number 00164401
    47, 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 14
  • 1
    APOLLO STEELS LIMITED
    - now 00006278
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHAPMANS SPRINGS LIMITED
    00531066
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    D.B.T. (MOTOR FACTORS) LIMITED
    00919458
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    DATACALL LIMITED
    00653600
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    DOUGLAS CAMPBELL LIMITED
    SC037152
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    JONAS WOODHEAD (MANCHESTER) LIMITED
    - now 00422576
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    JONAS WOODHEAD (OSSETT) LIMITED
    - now 00436764
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    JONAS WOODHEAD (SHEFFIELD) LIMITED
    - now 00137609
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    JONAS WOODHEAD LIMITED
    00265758
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    SYBRO LIMITED
    - now 00305978 00390127
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    TOLEDO WOODHEAD SPRINGS LIMITED
    00327721
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    WOODHEAD COMPONENTS LIMITED
    00326226
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    WOODHEAD CONSTRUCTION SERVICES LIMITED
    - now 00452086
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 14
    WOODHEAD STEEL LIMITED
    00417263
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.