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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 3
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    TORRECILLA LIMITED - 2002-03-28
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Griffin, Emma Kate
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Sarker, Nicolas Afsar
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-06-01
    OF - Director → CIF 0
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Flood, Frederick Cyril
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Kleeman, David George
    Business Consultant born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 6
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-15
    OF - Director → CIF 0
  • 7
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 8
    List, Neil Phillip
    Group Chairman born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Trayton, Simon Ashdown
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Roche, Stephen John
    Cto born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Bruce, Jennifer Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 13
    Bretherton, Michael Anthony
    Group Finance Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 14
    Dockray, Brian
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2002-07-22
    OF - Director → CIF 0
    O'byrne, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 16
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 17
    Newton, Natalie Anne
    Chartered Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 18
    Hussein, Yasmin
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2018-08-02
    OF - Director → CIF 0
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 19
    Ratcliffe, Michael Andrew
    Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
    Ratcliffe, Michael Andrew
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 20
    icon of address2711, 2711 Centreville Road, Suite 400, City Of Wilmington, 19808, Newcastle, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BRIDGEND PROCESSES PLC - 1985-09-04
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    icon of addressCapitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H. WOODWARD & SON LIMITED

Previous name
H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • H. WOODWARD & SON LIMITED
    Info
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    Registered number 00296940
    icon of addressC/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 (90 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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