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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 34
  • 1
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (51 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Jackson, Marcus
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2007-11-30 ~ 2008-05-05
    OF - Director → CIF 0
  • 3
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    King, Roger Steuart
    Born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Pelly, Richard Fowler
    Born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Seggins, Roger Russell
    Born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Burke, Peter Robert
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Basing, Anthony Mark
    Born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Higgins, Peter
    Born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Foad, Allan Robert
    Born in April 1949
    Individual (126 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Tate, George Truett
    Born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Davies, John Anthony
    Born in March 1939
    Individual (51 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Grant, Mark Andrew
    Born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Cooke, Timothy John
    Born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Rush, Antony John
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2007-11-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    West, Nigel Trewyn
    Born in July 1953
    Individual (18 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-19
    OF - Director → CIF 0
  • 18
    Green, Michael Jonathan
    Born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 19
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 21
    Herbert, Jon Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2007-11-30 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 23
    Peters, Stephen John
    Born in August 1953
    Individual (59 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    OF - Director → CIF 0
  • 24
    Moore, Alan Edward
    Born in June 1936
    Individual (76 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Sharman, Paul
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 26
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (57 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    OF - Director → CIF 0
  • 27
    Cumming, Andrew John
    Born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Miles, Peter Bernard
    Born in May 1945
    Individual (120 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 29
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (54 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Vowles, Anthony Brian
    Born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Pritchard, David Peter
    Born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 32
    Stafford, Paul Andrew
    Individual (45 offsprings)
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 33
    Dismorr, Robert James
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1994-10-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 34
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (157 parents, 24 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
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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.