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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 32
  • 1
    Duma, Alexander Agim
    Barrister/Chartered Accountant born in March 1946
    Individual (21 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 2
    Morley, Anthony
    Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Odd, Humphrey Richard
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Ryan, Peter Henry
    Chartered Engineer born in October 1930
    Individual (40 offsprings)
    Officer
    1992-04-23 ~ 1998-04-18
    OF - Director → CIF 0
  • 5
    Scott, Peter Roscoe
    Company Director born in March 1939
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Carlisle, Michael, Sir
    Engineer born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 8
    Menno, Van Der Hulst
    Managing Dir born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 10
    Leek, James Anthony
    Director born in May 1944
    Individual (47 offsprings)
    Officer
    1998-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Mowat, Magnus Charles
    Director born in April 1940
    Individual (34 offsprings)
    Officer
    2000-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Thornton, James
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Scott, Stephen Michael
    Chartered Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    1993-11-23 ~ 2000-05-03
    OF - Director → CIF 0
    Scott, Stephen Michael
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Chapman, Michael Noel
    Director born in November 1938
    Individual (9 offsprings)
    Officer
    ~ 1991-07-15
    OF - Director → CIF 0
  • 15
    Hirst, Elliot
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    1992-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Mitchell, Douglas
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Mcdonnell, Christopher Robin Stack
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Mackness, Donald Richard
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Farley, Jack
    Solicitor born in October 1935
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 20
    Brightmore, Eric Arthur
    Non Executive Director born in September 1941
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 21
    Cole, James Henry Robert
    Director born in June 1939
    Individual (39 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Turner, Gavin Neil Surtees
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1993-12-15
    OF - Director → CIF 0
  • 24
    Batie, David Alwyn
    Sales Director born in December 1941
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 25
    Mccolgan, James William
    Director born in September 1930
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1998-06-24
    OF - Director → CIF 0
  • 26
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 27
    Hennon, Michael
    Operations Director born in September 1946
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 28
    Torday, Paul Lazslo
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Denny, Edward Michael Patrick
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 30
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (33 offsprings)
    Officer
    2008-01-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 31
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2014-02-14
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 32
    Queen, Roger Charles
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2000-03-14 ~ 2003-07-02
    OF - Director → CIF 0
parent relation
Company in focus

E WOOD HOLDINGS LIMITED

Period: 2006-05-15 ~ now
Company number: 00417183 02982570
Registered names
E WOOD HOLDINGS LIMITED - now 02982570
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • E WOOD HOLDINGS LIMITED
    Info
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    Registered number 00417183
    Unit 3, 207 Brooklands Road, Weybridge KT13 0TS
    PRIVATE LIMITED COMPANY incorporated on 1946-08-13 (79 years 7 months). The status of the company number is Active.
    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.