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 6
  • 1
    Chu, Helena
    Chartered Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Robert Beamish
    Born in June 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Manseau, Marie Claude
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Heather Ann Beamish
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mok Correia, Julie
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr Brian Thomas Beamish
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Dickson, Carol Alison
    Individual
    Officer
    1995-05-04 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 2
    Nolan, Michael
    Cfo born in October 1965
    Individual
    Officer
    2017-11-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Beamish, Thomas Robert
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Deschamps, Roland Joseph
    Lawyer born in September 1965
    Individual
    Officer
    2019-12-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Lavoie, Guillaume
    Cfo Of Woodbridge Foam Corporation born in April 1979
    Individual
    Officer
    2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Jocsak, Richard J
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2004-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Fitzhenry, Robert Edward
    Company Director born in February 1930
    Individual
    Officer
    1995-05-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Magee, Robert B
    Chief Executive Officer born in January 1954
    Individual
    Officer
    2004-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Daly, Charles Thomas, Mr.
    President And Ceo Of The Woodbridge Group born in October 1958
    Individual
    Officer
    2014-02-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-10-31 ~ 1995-05-04
    PE - Nominee Director → CIF 0
    1994-10-31 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-10-31 ~ 1995-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODBRIDGE FOAM HOLDINGS LIMITED

Previous names
WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
DE FACTO 376 LIMITED - 1995-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WOODBRIDGE FOAM HOLDINGS LIMITED
    Info
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    Registered number 02984874
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 1994-10-31 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WOODBRIDGE FOAM HOLDINGS LIMITED
    S
    Registered number 02984874
    Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BACKCROWN LIMITED - 1987-02-03
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DE FACTO 480 LIMITED - 1996-05-01
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.