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 5
  • 1
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2008-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Inglis, Alan James
    Finance Director born in April 1958
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (58 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Accountant
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 3
    Burgess, Frank
    Insurance Broker born in March 1928
    Individual
    Officer
    1993-05-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Wood, Victor Arthur Evelyn
    Chartered Surveyor born in October 1927
    Individual
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 8
    Craigie, Robert William Addison
    Individual
    Officer
    1998-06-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Hudson, Christopher Edward
    Property Manager born in January 1946
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 10
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Tillett, John
    Insurance Broker born in September 1948
    Individual
    Officer
    1993-05-10 ~ 2005-12-31
    OF - Director → CIF 0
    Tillett, John
    Individual
    Officer
    2000-07-01 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 12
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Murphy, Michael Joseph
    Individual
    Officer
    1999-09-02 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 16
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 18
    Mountain, Frank James
    Insurance Broker born in September 1957
    Individual (35 offsprings)
    Officer
    1995-01-01 ~ 1996-03-22
    OF - Director → CIF 0
parent relation
Company in focus

WOOD INSURANCE BROKERS LIMITED

Previous name
CHASTON PROPERTIES LIMITED - 1993-08-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-03-31
560,672 GBP2017-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
560,672 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
560,672 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
560,672 GBP2017-03-31
Equity
1 GBP2018-03-31
560,672 GBP2017-03-31

  • WOOD INSURANCE BROKERS LIMITED
    Info
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Registered number 01405475
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 1978-12-14 and dissolved on 2019-03-26 (40 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.