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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
    Holland, Charles Grahame
    Director-Finance Administratio born in September 1937
    Individual (27 offsprings)
    Officer
    1994-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual (60 offsprings)
    Officer
    1999-07-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Henderson, James Veitch
    Director born in November 1940
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Matthews-demers, Sarah Louise
    Chartered Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Brooksbank, Robert James
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Adam, David William
    Group Financial Director born in April 1948
    Individual (84 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual (17 offsprings)
    Officer
    ~ 1995-08-09
    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
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 17
    Cliff, John Michael
    Chartered Management Accountan born in July 1944
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
    Cliff, John Michael
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Cuerden, Alan
    Individual (44 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
    1995-06-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 19
    Heathcote, Philip John
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1994-09-02
    OF - Director → CIF 0
  • 20
    Malley, Christopher John
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2018-03-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 21
    Richardson, Thomas Sydney
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Revill, John Arthur
    Chartered Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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

JONAS WOODHEAD LIMITED

Period: 1932-05-30 ~ now
Company number: 00265758
Registered name
JONAS WOODHEAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JONAS WOODHEAD LIMITED
    Info
    Registered number 00265758
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1932-05-30 (93 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.