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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 4
  • 1
    Norbye, Christopher
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Campbell, David Patrick
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Billson, John David
    Born in May 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kristensen, John
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Heald, Stephen John
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2003-08-31
    OF - Director → CIF 0
    Heald, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Secretary → CIF 0
  • 3
    Postmus, Henk
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Davidsen, Henning
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Strauss, Gerhard
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Gardner, Mark Thomas
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2012-01-11
    OF - Director → CIF 0
    Gardner, Mark Thomas
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 7
    Bertland, Per Olof Goran
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Petersen, Peter
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 9
    Petersen, Henry
    Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Magnusson, Joen
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2014-06-05
    OF - Director → CIF 0
  • 11
    Karlin, Simon
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    Kirk, Hans
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 13
    Smith, Terence Rodney
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Billson, John David
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 15
    Gammelby, Jens
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DEAN & WOOD LIMITED

Previous name
DEAN & WOOD (LONDON) LIMITED - 1986-05-27
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • DEAN & WOOD LIMITED
    Info
    DEAN & WOOD (LONDON) LIMITED - 1986-05-27
    Registered number 00467637
    icon of address15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 1949-04-23 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • DEAN & WOOD LTD
    S
    Registered number missing
    icon of address15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LL
    Ltd
    CIF 1
  • DEAN & WOOD LTD
    S
    Registered number missing
    icon of address15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Morley, West Yorkshire, England, LS27 0LL
    Ltd
    CIF 2
  • DEAN AND WOOD LIMITED
    S
    Registered number 00467637
    icon of address15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    HVACADEMY LTD - 2021-03-21
    icon of address609 Avenue D, Chapel Wood, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -225,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE

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