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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
    Thubron, Christopher
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    2004-09-24 ~ 2009-11-30
    OF - Director → CIF 0
    Thubron, Christopher
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Secretary → CIF 0
    2004-09-24 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Wood, David Michael Anthony
    Born in August 1942
    Individual (33 offsprings)
    Officer
    (before 1992-12-30) ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Oliver, Joseph Edward
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Bullock, Robert
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Smolders, Alaim
    Born in June 1965
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Appleton, John
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-12-30) ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    David, Jose
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Walraevens, Jan
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 2000-10-30
    OF - Director → CIF 0
    Walraevens, Jan
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 9
    Kinnish, Brian
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Chauveau, Philippe
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 2010-10-15
    OF - Director → CIF 0
    Chauveau, Philippe
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 11
    Walker, Peter
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Hare, Martin Howard
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 1993-09-30
    OF - Director → CIF 0
    Hare, Martin Howard
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 13
    153, Avenue Fond'roy, Brussels, Belgium
    Corporate (1 offspring)
    Officer
    2009-11-30 ~ 2010-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WOOD, APPLETON, OLIVER AND CO. LIMITED

Period: 1980-12-31 ~ 2014-04-29
Company number: 01186977
Registered names
WOOD, APPLETON, OLIVER AND CO. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WOOD, APPLETON, OLIVER AND CO. LIMITED
    Info
    WOOD, VAN NECK AND APPLETON LIMITED - 1980-12-31
    JOHN APPLETON FINANCIAL SERVICES LIMITED - 1980-12-31
    Registered number 01186977
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1974-10-11 and dissolved on 2014-04-29 (39 years 6 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.