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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 3
  • 1
    Twigg, Richard John
    Born in March 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (31 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kemp, Neil
    Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-11-11
    OF - Director → CIF 0
  • 2
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Pope, George Maurice
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 4
    Gulvanessian, Aleen Seza
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Secretary → CIF 0
  • 5
    Cameron, Ian Donald
    Stock Broker born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Williams, Gareth Rhys
    Solicitor born in March 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Lewis, John Henry James
    Lawyer born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Homersham, Ian
    Estate Agent born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 12
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

JOHN D WOOD & CO. LIMITED

Previous names
JOHN D WOOD & CO. PLC - 2022-07-13
INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JOHN D WOOD & CO. LIMITED
    Info
    JOHN D WOOD & CO. PLC - 2022-07-13
    INNERBONUS PUBLIC LIMITED COMPANY - 2022-07-13
    Registered number 02058707
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-09-25 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • JOHN D WOOD & CO. LIMITED
    S
    Registered number 2058707
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED - 1997-12-31
    SNOWUSE LIMITED - 1985-11-29
    JOHN D. WOOD & CO. LIMITED - 1987-01-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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