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 3
  • 1
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (5 parents, 20 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
Ceased 11
  • 1
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 4
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Wear, Geraldine Ann
    Company Director born in May 1953
    Individual
    Officer
    1998-02-17 ~ 2004-05-14
    OF - Director → CIF 0
    Wear, Geraldine Ann
    Individual
    Officer
    1998-02-17 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 7
    Holden, David Graham
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2004-05-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2003-01-03 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Wear, Peter Thomas
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Elsey, Keith
    Director born in November 1960
    Individual
    Officer
    2004-05-14 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Burrell, Ian David
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    2006-09-13 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Director
    Individual (13 offsprings)
    Officer
    2004-05-14 ~ 2005-05-06
    OF - Secretary → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODHOUSE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODHOUSE GROUP LIMITED
    Info
    Registered number 03511740
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WOODHOUSE GROUP LIMITED
    S
    Registered number 3511740
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.