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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 15
  • 1
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (173 offsprings)
    Officer
    1997-07-18 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2000-11-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Lewis, John Henry James
    Lawyer born in July 1940
    Individual (30 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Gulvanessian, Aleen Seza
    Individual (15 offsprings)
    Officer
    ~ 1997-07-18
    OF - Secretary → CIF 0
  • 5
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    1997-07-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    1997-07-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Pope, George Maurice
    Chartered Surveyor born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 9
    Homersham, Ian
    Estate Agent born in May 1937
    Individual (8 offsprings)
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 10
    Kemp, Neil
    Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1997-09-04 ~ 1999-11-11
    OF - Director → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Ian Donald
    Stock Broker born in October 1932
    Individual (5 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1997-07-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    COUNTRYWIDE GROUP HOLDINGS LIMITED
    - now 01837522
    BALANUS LIMITED - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN D WOOD & CO. LIMITED

Period: 2022-07-13 ~ now
Company number: 02058707
Registered names
JOHN D WOOD & CO. LIMITED - now 01952695
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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-09-25 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • JOHN D WOOD & CO. LIMITED
    S
    Registered number 2058707
    3rd 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 1
  • 1
    HOME FROM HOME LIMITED
    - now 01952695 02349482
    JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED - 1997-12-31
    JOHN D. WOOD & CO. LIMITED - 1987-01-15
    SNOWUSE LIMITED - 1985-11-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.