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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 13
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1996-10-14
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-10-14
    OF - Director → CIF 0
  • 6
    Stevens, Peter Roger
    Born in June 1941
    Individual (34 offsprings)
    Officer
    1996-10-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1993-10-14 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1996-10-14 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 10
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 11
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 12
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DURANT, WOOD LIMITED

Period: 1998-02-17 ~ 2013-04-29
Company number: 01149197
Registered names
DURANT, WOOD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
DURANT WOOD LIMITED - 1997-12-31
Standard Industrial Classification
99999 - Dormant Company

  • DURANT, WOOD LIMITED
    Info
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1998-02-17
    L. WOOD & CO LIMITED - 1998-02-17
    Registered number 01149197
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1973-12-04 and dissolved on 2013-04-29 (39 years 4 months). The status of the company number is Dissolved.
    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.