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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 34
  • 1
    Mcsheffrey, James Willard
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Torday, Paul Lazslo
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Hennon, Michael
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Thornton, James
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Cole, James Henry Robert
    Born in June 1939
    Individual (39 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Ashley, David James
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ 2014-02-14
    OF - Director → CIF 0
    Ashley, David James
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 7
    Keel, Paul Andreas
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    1992-04-23 ~ 1998-04-18
    OF - Director → CIF 0
  • 9
    Denny, Edward Michael Patrick
    Born in April 1943
    Individual (21 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-01-11
    OF - Director → CIF 0
  • 10
    Mitchell, Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Menno, Van Der Hulst
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    Turner, Gavin Neil Surtees
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1992-04-23 ~ 1993-12-15
    OF - Director → CIF 0
  • 13
    Brightmore, Eric Arthur
    Born in September 1941
    Individual (36 offsprings)
    Officer
    1994-03-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 14
    Gray, Donald
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2011-04-29 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Duma, Alexander Agim
    Born in March 1946
    Individual (26 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-04-23
    OF - Director → CIF 0
  • 16
    Batie, David Alwyn
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Mccolgan, James William
    Born in September 1930
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Mcdonnell, Christopher Robin Stack
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Hirst, Elliot
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1992-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Queen, Roger Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2000-03-14 ~ 2003-07-02
    OF - Director → CIF 0
  • 21
    Scott, Stephen Michael
    Born in June 1960
    Individual (13 offsprings)
    Officer
    1993-11-23 ~ 2000-05-03
    OF - Director → CIF 0
    Scott, Stephen Michael
    Individual (13 offsprings)
    Officer
    1994-03-31 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 22
    Scott, Peter Roscoe
    Born in March 1939
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 23
    Farley, Jack
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1997-04-21 ~ 2004-03-15
    OF - Director → CIF 0
  • 24
    Mackness, Donald Richard
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Chapman, Michael Noel
    Born in November 1938
    Individual (9 offsprings)
    Officer
    (before 1991-05-08) ~ 1991-07-15
    OF - Director → CIF 0
  • 26
    Pikett, Christopher
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2007-06-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (39 offsprings)
    Officer
    2008-01-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 27
    Mowat, Magnus Charles
    Born in April 1940
    Individual (38 offsprings)
    Officer
    2000-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Brownlee, Kenneth Arthur
    Born in December 1951
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 29
    Odd, Humphrey Richard
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2014-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Carlisle, Michael, Sir
    Born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-01-11
    OF - Director → CIF 0
  • 32
    Leek, James Anthony
    Born in May 1944
    Individual (50 offsprings)
    Officer
    1998-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Morley, Anthony
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2014-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

E WOOD HOLDINGS LIMITED

Period: 2011-08-09 ~ 2015-03-30
Company number: 00417183 02982570
Registered names
E WOOD HOLDINGS LIMITED - now 02982570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
TORDAY LIMITED - 1982-02-11
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • E WOOD HOLDINGS LIMITED
    Info
    E WOOD HOLDINGS PLC - 2011-08-09
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2011-08-09
    TORDAY LIMITED - 2011-08-09
    Registered number 00417183
    Unit 3 207 Brooklands Road, Weybridge KT13 0TS
    PRIVATE LIMITED COMPANY incorporated on 1946-08-13 and dissolved on 2015-03-30 (68 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 14 July 2026 and licensed under the Open Government Licence v3.0.