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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 18
  • 1
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2006-09-13 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2004-05-14 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 2
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 3
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 4
    Wear, Peter Thomas
    Born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Jack James
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Elsey, Keith
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2004-05-14 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Townsend, David Ronald Walter
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Parker, Robert Frederick
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1998-10-13
    OF - Director → CIF 0
  • 13
    Johnson, Thomas Steyning Benjamin
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Lewis, Keith Edward
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Director → CIF 0
  • 15
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 16
    Wear, Geraldine Ann
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Director → CIF 0
    Wear, Geraldine Ann
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-05-14
    OF - Secretary → CIF 0
  • 17
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2004-05-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    WOODHOUSE GROUP LIMITED
    03511740
    Landscape House, Landscape House, Elland, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2026-02-03
    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
parent relation
Company in focus

WOODHOUSE UK LIMITED

Period: 2006-09-21 ~ now
Company number: 02090464
Registered names
WOODHOUSE UK LIMITED - now
WOODHOUSE UK PLC - 2006-09-21
IRONAID LIMITED - 1987-02-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WOODHOUSE UK LIMITED
    Info
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 2006-09-21
    IRONAID LIMITED - 2006-09-21
    Registered number 02090464
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.