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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 17
  • 1
    Deschamps, Roland Joseph
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Beamish, Thomas Robert
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 2004-12-01
    OF - Director → CIF 0
    Mr Thomas Robert Beamish
    Born in June 1937
    Individual (5 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
  • 3
    Chu, Helena
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Carol Alison
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 5
    Mok Correia, Julie
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Manseau, Marie Claude
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Jocsak, Richard J
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Mr Brian Thomas Beamish
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Nolan, Michael
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Magee, Robert B
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Daly, Charles Thomas, Mr.
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lavoie, Guillaume
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Fitzhenry, Robert Edward
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-03-15 ~ 1996-03-29
    OF - Nominee Director → CIF 0
    1996-03-15 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 16
    WOODBRIDGE FOAM HOLDINGS LIMITED
    - now 02984874
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-03-15 ~ 1996-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODBRIDGE FOAM (UK) LIMITED

Period: 1996-05-01 ~ now
Company number: 03173516 02984874
Registered names
WOODBRIDGE FOAM (UK) LIMITED - now 02984874
DE FACTO 480 LIMITED - 1996-05-01 06166205... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • WOODBRIDGE FOAM (UK) LIMITED
    Info
    DE FACTO 480 LIMITED - 1996-05-01
    Registered number 03173516
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • WOODBRIDGE FOAM (UK) LIMITED
    S
    Registered number 3173516
    5, Old Bailey, London, United Kingdom, EC4M 7BA
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • WOODBRIDGE FOAM (UK) LTD
    S
    Registered number 3173516
    5, Old Bailey, London, England, EC4M 7BA
    UNITED KINGDOM
    CIF 2
  • WOODBRIDGE FOAM (UK) LIMITED
    S
    Registered number 3173516
    5, Old Bailey, London, England, EC4M 7BA
    Limited Company in England
    CIF 3
  • WOODBRIDGE FOAM (UK) LTD
    S
    Registered number missing
    5, Old Bailey, London, England, EC4M 7BA
    Limited
    CIF 4
child relation
Offspring entities and appointments 1
  • 1
    SKGP UK LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-06-04
    PROSEAT LIMITED LIABILITY PARTNERSHIP
    - 2025-10-07 OC323646
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-03 ~ 2019-02-19
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-01-21
    CIF 3 - Has significant influence or control OE
    Officer
    2006-11-03 ~ 2019-01-21
    CIF 1 - LLP Designated Member → ME
    2009-11-03 ~ 2019-02-18
    CIF 2 - LLP Designated Member → ME

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