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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 39
  • 1
    Bruce, Robert Alister Peel
    Chartered Accountant born in August 1915
    Individual (2 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 2
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Craigie, Robert William Addison
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Wood, Victor Arthur Evelyn
    Chartered Surveyor born in October 1927
    Individual (8 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (55 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (55 offsprings)
    Officer
    2004-04-23 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 7
    Wood, Marcella Mary Frances
    Property Manager born in April 1931
    Individual (6 offsprings)
    Officer
    1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    2008-06-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 11
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (216 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    May, Laura
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2001-11-22
    OF - Director → CIF 0
  • 13
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Wood, Carolyn
    Chartered Surveyor born in December 1944
    Individual (7 offsprings)
    Officer
    1992-01-08 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Stacey, John Philip
    Chartered Surveyor born in September 1922
    Individual (6 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 16
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (367 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Deacon, Joanna Kate
    Individual (142 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Longhurst, Timothy Guy
    Chartered Surveyor born in May 1960
    Individual (12 offsprings)
    Officer
    1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Faultley, Peter Douglas
    Accountant born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 21
    Hudson, Christopher Edward
    Property Manager born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Holland, Graham Richard
    Chartered Surveyor born in July 1952
    Individual (6 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 23
    Murray, David Robert
    Chartered Surveyor born in August 1938
    Individual (7 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 24
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 25
    Murphy, Michael Joseph
    Individual (8 offsprings)
    Officer
    1999-09-12 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 26
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 27
    Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (28 offsprings)
    Officer
    1993-06-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual (168 offsprings)
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 29
    Ruff, Terence Huskisson
    Retired Banker born in January 1932
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Inglis, Alan James
    Finance Director born in April 1958
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Burgess, Frank
    Insurance Broker born in March 1928
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Martin, Christopher Paul
    Individual (8 offsprings)
    Officer
    2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 33
    Henry, Jane Margaret Helen
    Solicitor born in September 1952
    Individual (29 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Henry, Jane Margaret Helen
    Individual (29 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Golder, Nigel Richard
    Chartered Surveyor born in April 1963
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Baldwin, Robert Alec
    Property Manager born in June 1940
    Individual (8 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 36
    Baldwin, Margaret Elizabeth
    Property Manager born in April 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 37
    Tillett, John
    Insurance Broker born in September 1948
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2004-04-23
    OF - Director → CIF 0
    Tillett, John
    Insurance Broker
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 38
    Bullworthy, Charles Frank
    Chartered Accountant born in December 1927
    Individual (13 offsprings)
    Officer
    1992-01-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 39
    DAVID GLASS ASSOCIATES LIMITED
    - now 01166524
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOD MANAGEMENTS GROUP LIMITED

Period: 1990-05-02 ~ 2025-05-06
Company number: 02470371
Registered names
WOOD MANAGEMENTS GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WOOD MANAGEMENTS GROUP LIMITED
    Info
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Registered number 02470371
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-15 and dissolved on 2025-05-06 (35 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • WOOD MANAGEMENTS GROUP LIMITED
    S
    Registered number 2470371
    Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.