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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
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Alan James
    Born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Baldwin, Margaret Elizabeth
    Property Manager born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Wood, Marcella Mary Frances
    Property Manager born in April 1931
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hudson, Christopher Edward
    Property Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Tillett, John
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2005-12-31
    OF - Director → CIF 0
    Tillett, John
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 5
    Longhurst, Timothy Guy
    Chartered Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Faultley, Peter Douglas
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Bullworthy, Charles Frank
    Chartered Accountant born in December 1927
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 11
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Price, Richard Forster
    Compliance Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Kavanagh, Anneli Elizabeth
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Stacey, John Philip
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    Murphy, Michael Joseph
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 17
    Henry, Jane Margaret Helen
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1998-06-30
    OF - Director → CIF 0
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Wilson, John
    Property Management born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Burgess, Frank
    Insurance Broker born in March 1928
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Gale, Gillian Ellen
    Residential Property Managemen born in April 1970
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Wood, Carolyn
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 2001-05-15
    OF - Director → CIF 0
  • 22
    Maton, Paul Conrad
    Property Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 25
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 26
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 28
    Mcgeever, Hugh Jordan
    Manager born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 29
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 30
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 31
    Murray, David Robert
    Chartered Surveyor born in August 1938
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 2001-04-17
    OF - Director → CIF 0
  • 32
    Craigie, Robert William Addison
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 33
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 34
    Baldwin, Robert Alec
    Property Manager born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 35
    Marshall, Kevin James
    Surveyor born in June 1973
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Ellman, Stephen Michael
    Property Manager born in August 1952
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Wood, Victor Arthur Evelyn
    Chartered Surveyor born in October 1927
    Individual
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
parent relation
Company in focus

WOOD GROUP TRUSTEES LIMITED

Previous name
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Net Current Assets/Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Total Assets Less Current Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Equity
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WOOD GROUP TRUSTEES LIMITED
    Info
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Registered number 01228614
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1975-10-03 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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