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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 25
  • 1
    Ratcliffe, Michael Andrew
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
    Ratcliffe, Michael Andrew
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    List, Neil Phillip
    Born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1991-07-28) ~ 1999-02-19
    OF - Director → CIF 0
  • 3
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    1999-02-19 ~ 2000-08-15
    OF - Director → CIF 0
  • 4
    Bretherton, Michael Anthony
    Born in December 1955
    Individual (24 offsprings)
    Officer
    (before 1991-07-28) ~ 2000-08-15
    OF - Director → CIF 0
  • 5
    Weelson, Ryan
    Born in October 1980
    Individual (98 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Dockray, Brian
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Trayton, Simon Ashdown
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2004-12-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Newton, Natalie Anne
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Owen, Kathryn Ann
    Born in February 1976
    Individual (82 offsprings)
    Officer
    2018-08-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 10
    Kleeman, David George
    Born in August 1942
    Individual (34 offsprings)
    Officer
    (before 1991-07-28) ~ 1993-07-19
    OF - Director → CIF 0
  • 11
    Griffin, Emma Kate
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Flood, Frederick Cyril
    Individual (6 offsprings)
    Officer
    (before 1991-07-28) ~ 2000-09-01
    OF - Secretary → CIF 0
  • 13
    Sarker, Nicolas Afsar
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Individual (26 offsprings)
    Officer
    2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 14
    Roche, Stephen John
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2000-08-15 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (32 offsprings)
    Officer
    2000-09-01 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 17
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 18
    Hithersay, Elizabeth
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Hussein, Yasmin
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
    Hussein, Yasmin
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 20
    Mcloughlin, Christopher Guy
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 21
    Lucas, Paul Anthony
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2007-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Bruce, Jennifer Louise
    Individual (12 offsprings)
    Officer
    2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 23
    IPREO LIMITED
    - now 04320902
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    2711, 2711 Centreville Road, Suite 400, City Of Wilmington, 19808, Newcastle, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HEMSCOTT LIMITED
    - now 00027883
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    Capitol Building, Oldbury, Bracknell, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2018-08-02 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H. WOODWARD & SON LIMITED

Period: 2020-11-11 ~ now
Company number: 00296940
Registered names
H. WOODWARD & SON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • H. WOODWARD & SON LIMITED
    Info
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    Registered number 00296940
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1935-02-06 (91 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.