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 4
  • 1
    Grieve, William Wright
    Retired born in March 1960
    Individual (3 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Putter, Rohan Christopher
    Chief Executive born in March 1979
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Piccaver, Jane Lydia
    Head Of Finance born in October 1970
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    WOOD GREEN ANIMAL SHELTERS - 2023-07-10
    CHARIS (1) LIMITED - 1988-01-28
    Kings Bush Farm, London Road, Godmanchester, Huntingdon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cole, Marian Josephine
    Director born in May 1930
    Individual
    Officer
    1996-03-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Brown, Colin Michael
    Retired born in June 1932
    Individual
    Officer
    1996-03-01 ~ 1999-11-08
    OF - Director → CIF 0
    Brown, Colin Michael
    Retired
    Individual
    Officer
    1996-03-01 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 3
    Carden, Steven James, Dr
    Partner born in October 1972
    Individual
    Officer
    2022-12-06 ~ 2024-01-27
    OF - Director → CIF 0
  • 4
    Alder, Colin Peter
    Community Affairs Adviser born in May 1944
    Individual
    Officer
    2002-10-12 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Hensley, William George Martin
    Sales Mgr born in April 1952
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Webb, David
    Individual
    Officer
    1999-03-23 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 7
    Sinclair, William Leslie
    Management Consultant born in December 1949
    Individual (10 offsprings)
    Officer
    2000-10-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Wright, David Martin
    Born in August 1940
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Byles, Clive Kenneth
    Ceo born in July 1963
    Individual
    Officer
    2015-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Clay, Robert Samuel
    Retired born in December 1948
    Individual
    Officer
    2003-10-30 ~ 2008-03-26
    OF - Director → CIF 0
    2008-08-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Briggs, Ian
    Director Of Corporate Services born in February 1965
    Individual
    Officer
    2022-12-06 ~ 2024-08-21
    OF - Director → CIF 0
  • 12
    South, Janet Mary
    Charity Executive born in April 1939
    Individual
    Officer
    2006-07-27 ~ 2022-09-17
    OF - Director → CIF 0
  • 13
    Knowles, Shirley Patricia
    Retired born in July 1934
    Individual
    Officer
    2000-08-15 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Edmond, Paul
    Director Of Corporate Services born in July 1978
    Individual
    Officer
    2015-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Fear, Sean Martin
    Solicitor
    Individual
    Officer
    2009-05-05 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 16
    Gowlett, Marjorie Elizabeth
    Individual
    Officer
    2006-04-26 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 17
    Freeman, James Brian
    Management Consultant born in April 1925
    Individual
    Officer
    1998-02-24 ~ 2000-06-27
    OF - Director → CIF 0
  • 18
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-03-01
    PE - Nominee Director → CIF 0
    1996-02-20 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
  • 19
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD GREEN ENTERPRISES LIMITED

Previous names
KINGSBUSH TRADING LIMITED - 2003-05-21
TYROLESE (347) LIMITED - 1996-03-11
Standard Industrial Classification
35110 - Production Of Electricity
47190 - Other Retail Sale In Non-specialised Stores

  • WOOD GREEN ENTERPRISES LIMITED
    Info
    KINGSBUSH TRADING LIMITED - 2003-05-21
    TYROLESE (347) LIMITED - 1996-03-11
    Registered number 03161812
    King's Bush Farm London Road, Godmanchester, Huntingdon, Cambridgeshire PE29 2NH
    Private Limited Company incorporated on 1996-02-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.