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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 13
  • 1
    Harwood, Jane Margaret
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Bader, Brett Scott
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Coombs, Joanna Elizabeth
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Mccafferty, Mark
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Hack, Rufus James
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Alli, Adrian
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Waterhouse, Ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Quentin Paul Graham
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Christine Doris
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Wight, Sarah Melinda
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Ali
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Sparkes, Victoria Marie Dayna
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, John Mark
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Allen, David Raymond
    Chiarman born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Monahan, Barry
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    Duckworth, Cecil
    Chairman & Secretary Worcester born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Sutton, Ronald Frederick
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Allen, Graham Lockhart
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2024-09-14
    OF - Director → CIF 0
  • 6
    Mack, Adam Jonathan Xavier
    Chief Strategy Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Barnes, Leslie David
    Managing Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Lord Imbert Of New Romney
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Hill, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 10
    Scott, Peter William
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Smith, Richard William
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Bellamy James, Stephen Howard George Thompson, Qc
    Barrister born in September 1950
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 13
    Jarvie, Jorj
    Trustee born in September 1949
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Wisdom, Michael Alan
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Roberts, Alan Christopher
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 16
    Blackwell-slade, Rebecca
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 17
    Darrall-rew, Julian Keith
    Financial Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Darrall-rew, Julian Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Scott, Michael William
    Sales Manager born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Wall, Robert John
    Educational Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2017-12-17
    OF - Director → CIF 0
  • 20
    Morris, Fiona Clare
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 21
    Gill, Christopher John
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-08-12
    OF - Director → CIF 0
  • 22
    Timson, Nigel Giles
    Manager born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
    icon of calendar 1995-10-24 ~ 2020-09-14
    OF - Director → CIF 0
  • 23
    Mcpherson, Ian Andrew
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 24
    Coombs, Brian Edwin
    Bank Manager born in December 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Cooke, Roger Malcolm
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2010-12-13
    OF - Director → CIF 0
    icon of calendar 2010-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 26
    Taylor, Cedric Stafford
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1998-10-18
    OF - Director → CIF 0
  • 27
    Hammond, David Bruce, Dr
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 28
    Scott, Stephen George
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2013-12-09
    OF - Director → CIF 0
  • 29
    Watson, Grant Stephen
    Chartered Surveyor born in November 1939
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 30
    Laing, David Eric
    Architect born in March 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 31
    Durling, Victor William
    Manager born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-12
    OF - Director → CIF 0
  • 32
    Howie, Robert Steuart
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 33
    Whitefoot, George Brian
    Retired born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Whitefoot, George Brian
    Company Director born in September 1953
    Individual (2 offsprings)
    icon of calendar 2018-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 34
    Lambert, Keith Leslie
    Construction born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 35
    Lawless, Philip
    Caterer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-18
    OF - Director → CIF 0
  • 36
    Beringer, Margaret Catherine
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 37
    Trunkfield, Peter
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Horsell, Frank Jeremy Rupert
    Environmental Consultant born in September 1952
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 39
    Blunden, Philip Stephen
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 40
    Roberts, David John
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 41
    Hucker, Frederick Charles
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-29
    OF - Director → CIF 0
  • 42
    Leadbetter, Michael
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2009-01-05
    OF - Director → CIF 0
  • 43
    Smith, Patrick Richard Sinclair, Colonel
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2002-07-27
    OF - Director → CIF 0
  • 44
    Brown, Peter Currie
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 45
    Walker, Sheila
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 46
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 47
    Reilly, David Nicholas
    Chairman/Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2003-01-26
    OF - Director → CIF 0
  • 48
    Davies, Roger Guy
    Retired born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 49
    Whitton, Callum
    Programme Manager born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 50
    Lowe, Alison Natalie Kay
    Chief Executive born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 51
    Sanders, Martin
    General Manager born in July 1958
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 52
    Priday, Bruce Robert James
    Director born in May 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 53
    Marsh, Bryan
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-12-14 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 55
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-08-25 ~ 2009-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODEN SPOON SOCIETY

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • WOODEN SPOON SOCIETY
    Info
    Registered number 01847860
    icon of addressSentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1984-09-12 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.