logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 32
  • 1
    Hennon, Michael
    Operations Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Morley, Anthony
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Carlisle, Michael, Sir
    Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 5
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Scott, Stephen Michael
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 2000-05-03
    OF - Director → CIF 0
    Scott, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Menno, Van Der Hulst
    Managing Dir born in August 1954
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Mowat, Magnus Charles
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-02-14
    OF - Director → CIF 0
    Ashley, David James
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 10
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Hirst, Elliot
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Chapman, Michael Noel
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
  • 13
    Duma, Alexander Agim
    Barrister/Chartered Accountant born in March 1946
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 14
    Odd, Humphrey Richard
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Denny, Edward Michael Patrick
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 17
    Cole, James Henry Robert
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Mackness, Donald Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Queen, Roger Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-07-02
    OF - Director → CIF 0
  • 20
    Mitchell, Douglas
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Batie, David Alwyn
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Mccolgan, James William
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-06-24
    OF - Director → CIF 0
  • 23
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 24
    Turner, Gavin Neil Surtees
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1993-12-15
    OF - Director → CIF 0
  • 25
    Torday, Paul Lazslo
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Thornton, James
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 27
    Mcdonnell, Christopher Robin Stack
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Farley, Jack
    Solicitor born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 29
    Scott, Peter Roscoe
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 30
    Brightmore, Eric Arthur
    Non Executive Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 31
    Leek, James Anthony
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Ryan, Peter Henry
    Chartered Engineer born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1998-04-18
    OF - Director → CIF 0
parent relation
Company in focus

E WOOD HOLDINGS LIMITED

Previous name
TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
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
    icon of addressUnit 3, 207 Brooklands Road, Weybridge KT13 0TS
    PRIVATE LIMITED COMPANY incorporated on 1946-08-13 (79 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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