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 4
  • 1
    Chamberlain, Philip Howard
    Chartered Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Chamberlain, Philip Howard
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    White, John Christopher
    Insurance Broker born in January 1973
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Rudduck, Steven Gareth
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Ce Cuserstraat 91, 1081 Cn, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hoare, John David
    Lloyds Broker born in April 1967
    Individual
    Officer
    2007-08-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Brown, Ian Charles
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Brown, Ian Charles
    Individual (27 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Sale, Teresa Pearl
    Company Director born in July 1943
    Individual
    Officer
    2002-06-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Hw Wood Enterprises Limited
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Graham, Gordon
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-03-10
    OF - Director → CIF 0
    Graham, Gordon
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 6
    Wood, Hugh William
    Company Director born in March 1944
    Individual
    Officer
    2003-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Hayward, John Anthony
    Insurance Broker born in March 1944
    Individual
    Officer
    2000-01-28 ~ 2009-06-01
    OF - Director → CIF 0
    2010-07-22 ~ 2013-02-28
    OF - Director → CIF 0
    Hayward, John Anthony
    Individual
    Officer
    2000-01-28 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Stanley, Robert
    Insurance Broker born in December 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

H.W.WOOD INTERNATIONAL LIMITED

Previous names
H.W. WOOD (LIFE AND PENSIONS) LIMITED - 1991-09-06
STEPCIRCUIT LIMITED - 1987-12-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
183,930 GBP2019-01-01 ~ 2019-12-31
154,783 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31

  • H.W.WOOD INTERNATIONAL LIMITED
    Info
    H.W. WOOD (LIFE AND PENSIONS) LIMITED - 1991-09-06
    STEPCIRCUIT LIMITED - 1987-12-16
    Registered number 02118721
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 1987-04-02 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.