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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 18
  • 1
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2005-06-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2010-12-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Yeomans, Andrew Hamilton
    Individual (19 offsprings)
    Officer
    1995-04-13 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Honess, Sandra Janet
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1998-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Parkin, Roger Stephen
    Born in March 1956
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Hager, David Paul
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1995-04-13 ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2015-07-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Clare, Michael Kenneth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-03-15 ~ 1995-04-13
    OF - Nominee Director → CIF 0
    1995-03-15 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-03-15 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 18
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BACON & WOODROW LIMITED

Period: 1995-04-26 ~ 2017-04-03
Company number: 03033316 01512456
Registered names
BACON & WOODROW LIMITED - Dissolved 01512456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
PILOPLUS LIMITED - 1995-04-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BACON & WOODROW LIMITED
    Info
    PILOPLUS LIMITED - 1995-04-26
    Registered number 03033316
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2017-04-03 (22 years). The status of the company number is Dissolved.
    CIF 0
  • BACON & WOODROW LIMITED
    S
    Registered number 3033316
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.