logo
explain how to read the page

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 17
  • 1
    Motteram, Brian Michael
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
    1990-08-07 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey Cooke
    Director born in November 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 3
    Peak, Roger Michael
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 4
    Coates, Donald William
    Director born in November 1960
    Individual (45 offsprings)
    Officer
    2011-01-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Pilling, John Reginald
    Executive Director born in October 1944
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Baldi, Duccio Latino Senese
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (42 offsprings)
    Officer
    2005-10-21 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Smith, David John
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 9
    Sutherland, John Andrew
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
    Sutherland, John Andrew
    Individual (5 offsprings)
    Officer
    ~ 1991-11-14
    OF - Secretary → CIF 0
  • 10
    Sidaway, George Frederick
    Chartered Accountant born in June 1928
    Individual (21 offsprings)
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Reilly, Howard Neil
    Director born in January 1956
    Individual (37 offsprings)
    Officer
    2003-05-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Davis, Nicola Jane
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Foley, Malcolm Henry
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Edwards, Andrew John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Grainger, Guy Charles Michael
    Individual (25 offsprings)
    Officer
    1991-11-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    BRINTONS CARPETS LIMITED
    - now 07749331 07715275
    LYTHAM NEWCO LIMITED - 2011-09-05
    Brintons Carpets Limited, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODWARD GROSVENOR HOLDINGS LIMITED

Period: 1982-07-19 ~ now
Company number: 01633938
Registered names
WOODWARD GROSVENOR HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WOODWARD GROSVENOR HOLDINGS LIMITED
    Info
    VASSAR MANUFACTURING LIMITED - 1982-07-19
    Registered number 01633938
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF
    PRIVATE LIMITED COMPANY incorporated on 1982-05-07 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.