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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
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2016-05-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Raban, Mark Douglas
    Finance Director born in November 1966
    Individual (196 offsprings)
    Officer
    2016-05-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Dumbreck, Robin John
    Individual (7 offsprings)
    Officer
    1996-06-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Blumberger, Richard John
    Director born in March 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    O'hanlon, John Francis
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2016-05-25
    OF - Director → CIF 0
    O'hanlon, John Francis
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 8
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2016-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Kilby, David Nelson
    Managing Director born in March 1952
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Burton, David Thomas Gabriel
    Managing Director born in January 1945
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2024-07-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Wood, Sydney Thomas Josselin
    Company Chairman born in January 1927
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Newman, David John
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-06 ~ 1996-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD IN HAMPSHIRE LIMITED

Period: 1996-06-06 ~ now
Company number: 03208360
Registered name
WOOD IN HAMPSHIRE LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • WOOD IN HAMPSHIRE LIMITED
    Info
    Registered number 03208360
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.