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 8
  • 1
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Sarah-jane Christina Vane
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hickford, Paul
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Graeme Smith
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Charlmaine Vella
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ALNERY NO. 2197 LIMITED - 2002-01-25
    Flakt Woods Ltd, Axial Way, Colchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Butcher, Alan John
    Sales Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Birchall-kent, Dene Richard
    Director born in May 1968
    Individual
    Officer
    2012-11-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Cory, William Thomas Worthington
    Director born in October 1934
    Individual
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Carr, Stephen Guy
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2008-02-04
    OF - Director → CIF 0
    Carr, Stephen Guy
    Company Director
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 6
    Chesney, Steve
    Managing Director born in December 1978
    Individual
    Officer
    2018-03-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Milkins, Andrew Steven
    Director born in May 1970
    Individual
    Officer
    2012-11-27 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Courtney, Roger Graham
    Civil Servant Grade 3 born in July 1946
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1997-02-03
    OF - Director → CIF 0
  • 9
    Dearnley, William
    Director born in January 1942
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Knowles, Steven Reginald
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Bell, Marcus Graham
    Associate Chartered Management Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Walsh, Frank
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Sheard, Anthony Geoffrey, Dr
    Chartered Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 14
    Nicoll, Henry Ernest
    Director born in December 1934
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Morehouse, Ian Douglas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Purcell, John
    Director born in August 1931
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Goulet, Sebastien
    Business Executive born in January 1970
    Individual
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Grimes, Mark
    Engineer/Company Director born in March 1969
    Individual
    Officer
    2008-12-15 ~ 2012-11-27
    OF - Director → CIF 0
  • 19
    Loizou, Panos Andreas
    Private Equity Exec born in March 1964
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2002-06-13
    OF - Director → CIF 0
  • 20
    Pouliquen, Patrick
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2011-04-15
    OF - Director → CIF 0
    Pouliquen, Patrick
    Company Executive born in April 1963
    Individual (1 offspring)
    2016-11-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 21
    Wilson, Philip Derek
    Finance Executive born in July 1957
    Individual
    Officer
    2001-03-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Forget, Didier Maurice
    Company Executive born in March 1958
    Individual
    Officer
    2011-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Burton, Stephen George John
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 24
    Staples, Mike
    Finance Director born in June 1965
    Individual
    Officer
    2019-03-11 ~ 2020-07-06
    OF - Director → CIF 0
  • 25
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual
    Officer
    1999-05-12 ~ 2002-06-14
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual
    Officer
    1999-04-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 26
    Davey, Matt
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 27
    Gilfillan, Helen Louise
    Hr Director born in September 1965
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 28
    Evans, Yan
    Vice President born in November 1967
    Individual
    Officer
    2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 29
    Ellis, John Sidney
    Director born in January 1939
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Ellis, John Sidney
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 30
    Hurdle, Allan Kenneth
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 31
    Yule, Neil Peter
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-12-13
    OF - Director → CIF 0
  • 32
    Sihra, Surinderjit Singh
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2014-10-14
    OF - Director → CIF 0
    Sihra, Surinderjit Singh
    Company Director
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 33
    Lee, Simon Mark
    Accountant born in December 1978
    Individual
    Officer
    2013-08-15 ~ 2015-04-30
    OF - Director → CIF 0
    Lee, Simon Mark
    Individual
    Officer
    2014-10-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 34
    Priest, David James, Dr
    Director born in June 1937
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FLAKT WOODS LIMITED

Previous names
WOODS AIR MOVEMENT LIMITED - 2002-10-28
WOODS OF COLCHESTER LIMITED - 1998-06-25
Standard Industrial Classification
25620 - Machining
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • FLAKT WOODS LIMITED
    Info
    WOODS AIR MOVEMENT LIMITED - 2002-10-28
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Registered number 00233771
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex CO4 5ZD
    Private Limited Company incorporated on 1928-10-03 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FLAKT WOODS LIMITED
    S
    Registered number missing
    Flakt Woods Limited, Axial Way, Colchester, United Kingdom
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SOLYVENT FLAKT WOODS LIMITED - 2015-06-15
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    KB FLAKT LIMITED - 2013-05-01
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WAC FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WAM FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    WF FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.