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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 41
  • 1
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Peters, Stephen John
    Born in August 1953
    Individual (70 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    OF - Director → CIF 0
  • 3
    Ian C. Oakley-smith
    Individual (74 offsprings)
    Insolvency
    ~ 2018-12-24
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gillian Eleanor Bruce
    Individual (1 offspring)
    Insolvency
    ~ 2026-02-27
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sharman, Paul
    Born in January 1952
    Individual (47 offsprings)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 6
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    Dismorr, Robert James
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Edward John Macnamara
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Burke, Peter Robert
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-19
    OF - Director → CIF 0
  • 18
    Rush, Antony John
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2007-11-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Jackson, Marcus
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2007-11-30 ~ 2008-05-05
    OF - Director → CIF 0
  • 21
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2007-11-30 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 22
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 23
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (66 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    OF - Director → CIF 0
  • 24
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Catherine Atkinson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 28
    Cumming, Andrew John
    Born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Julian Guy Parr
    Individual (1 offspring)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 30
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-19
    OF - Director → CIF 0
  • 33
    Joseph, Michael William
    Born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 34
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 35
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 37
    Pritchard, David Peter
    Born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 38
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 39
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 40
    Derek Howell
    Individual (80 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 41
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD STREET INVESTMENTS LIMITED

Period: 1990-04-01 ~ now
Company number: 02225861
Registered names
WOOD STREET INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-28
Commencement of winding up on 2010-09-22
SCANSILVER LIMITED - 1988-04-13
Standard Industrial Classification
7487 - Other Business Activities

  • WOOD STREET INVESTMENTS LIMITED
    Info
    HILL SAMUEL LEASING (NO.1) LIMITED - 1990-04-01
    SCANSILVER LIMITED - 1990-04-01
    Registered number 02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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