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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 10
  • 1
    Carter, Richard James Speakman
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Mundy, Simon Richard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Stenhouse, William Gerard
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-02-21
    OF - Director → CIF 0
    Stenhouse, William Gerard
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-10-22
    OF - Secretary → CIF 0
  • 4
    Phillips, Christopher Mitchell
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 2001-02-28
    OF - Director → CIF 0
    Phillips, Christopher Mitchell
    Individual (6 offsprings)
    Officer
    1991-10-22 ~ 1997-12-22
    OF - Secretary → CIF 0
    1997-12-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Butcher, Gary Daniel
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Sturm, Britta
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicholas Austin
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-05-13
    OF - Director → CIF 0
  • 8
    Perera, Vidane Gamachchige Ranil
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2010-08-31
    OF - Director → CIF 0
    Perera, Vidane Gamachchige Ranil
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Balgonie, David Alexander, Lord
    Born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-12-22
    OF - Director → CIF 0
    2001-02-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Conder, Ian Howard
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1996-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WOOD CONVERSION LIMITED

Period: 1998-03-11 ~ 2011-10-25
Company number: 00887079 01643659... (more)
Registered names
WOOD CONVERSION LIMITED - Dissolved 01643659... (more)
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • WOOD CONVERSION LIMITED
    Info
    VENEER CENTRE LIMITED - 1998-03-11
    AUSTIN TAYLOR LIMITED - 1998-03-11
    AUSTIN TAYLOR & CO.(HOLDINGS)LIMITED - 1998-03-11
    Registered number 00887079
    The Clock House 140 London Road, Guildford, Surrey GU1 1UW
    PRIVATE LIMITED COMPANY incorporated on 1966-09-06 and dissolved on 2011-10-25 (45 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WOOD CONVERSION LIMITED
    S
    Registered number missing
    Bilster House Unit B1, Blackbushe Business Park Galway Road, Camberley, Surrey, GU17 7GE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBUSHE MANAGEMENT COMPANY LIMITED
    - now 02359082
    RAPID 7797 LIMITED - 1989-04-11
    Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-07-10 ~ 2001-06-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.