logo
explain how to read the page

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
    Pollard, Clive
    Consulting Engineer born in May 1938
    Individual (4 offsprings)
    Officer
    1991-10-25 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Tiplady, David Edward
    Consulting Engineer born in June 1941
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 2002-09-12
    OF - Director → CIF 0
    Tiplady, David Edward
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 3
    Coates, Mark Geoffrey
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Han, Yow Kim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, James Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Nicholas
    Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Ward, John Brigham
    Consulting Engineer born in November 1936
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Shores, James Jonathan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Barwood, Mark Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Jonathan Mark
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Hudson, Christopher Matthew
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Medlin, Christopher John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2012-09-27
    OF - Director → CIF 0
    Medlin, Christopher John
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Read, Neil
    Civil Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2022-12-31
    OF - Director → CIF 0
    Read, Neil
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Blake, Michael Campbell
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Evans, Glyn James
    Consulting Engineer born in June 1949
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Wood, Alan
    Engineering Consultant born in April 1930
    Individual (4 offsprings)
    Officer
    1991-09-25 ~ 1994-03-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - Nominee Secretary → CIF 0
  • 18
    ALAN WOOD PARTNERSHIP LTD
    ALAN WOOD PARTNERSHIP LIMITED 01988349
    341 Beverley Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALAN WOOD & PARTNERS LIMITED

Period: 1991-09-25 ~ now
Company number: 02648520
Registered name
ALAN WOOD & PARTNERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-08-31
100 GBP2023-08-31

  • ALAN WOOD & PARTNERS LIMITED
    Info
    Registered number 02648520
    341 Beverley Road, Hull, North Humberside HU5 1LD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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