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
    Scarr, Ian Paul
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ now
    OF - director → CIF 0
  • 2
    Baker, Nicholas Paul
    Director born in April 1963
    Individual (24 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
  • 3
    Dix, Barry John
    Financial Director born in March 1971
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ now
    OF - director → CIF 0
    Dix, Barry John
    Individual (7 offsprings)
    Officer
    2011-02-12 ~ now
    OF - secretary → CIF 0
  • 4
    HANSEL NEWCO LIMITED - 2013-12-11
    Lansdowne House, Bumpers Way, Bumpers Farm, Chippenham, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Lowndes, John William
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2023-10-04
    OF - director → CIF 0
  • 2
    Taylor, Andrew
    Sales Director born in October 1963
    Individual
    Officer
    2012-07-10 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Shutter, Roger Charles
    Accountant born in December 1935
    Individual
    Officer
    1998-11-11 ~ 2013-01-07
    OF - director → CIF 0
    Shutter, Roger Charles
    Chartered Accountant
    Individual
    Officer
    1998-11-11 ~ 2007-11-27
    OF - secretary → CIF 0
  • 4
    Shutter, Patricia Jean
    Director born in December 1936
    Individual
    Officer
    1999-09-20 ~ 2014-02-07
    OF - director → CIF 0
  • 5
    Shutter, Philip Leonard Batson
    Retired born in July 1929
    Individual
    Officer
    1998-11-11 ~ 2010-11-07
    OF - director → CIF 0
  • 6
    Shutter, Andrew Charles
    Lawyer born in November 1967
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2014-02-07
    OF - director → CIF 0
    Shutter, Andrew Charles
    Lawyer
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2012-10-30
    OF - secretary → CIF 0
  • 7
    Miles, Jason William John
    Printer born in November 1967
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2007-11-30
    OF - director → CIF 0
  • 8
    Shutter, Rachael Margaret
    Retailer born in March 1969
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2014-02-07
    OF - director → CIF 0
  • 9
    Ballinger, Christopher Paul
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-02-10
    OF - director → CIF 0
    Ballinger, Christopher Paul
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-02-10
    OF - secretary → CIF 0
  • 10
    Scott, Sandra
    Manager born in July 1964
    Individual
    Officer
    2000-07-03 ~ 2000-11-01
    OF - director → CIF 0
  • 11
    Dias, Raymond
    Chartered Accountant born in March 1943
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2014-02-07
    OF - director → CIF 0
    Dias, Raymond
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2007-07-17
    OF - secretary → CIF 0
  • 12
    18a Queen Square, Bath
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-director → CIF 0
  • 13
    18a Queen Square, Bath
    Corporate (1 offspring)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE WOODS GROUP LIMITED

Previous name
WOODS RESPONSE SERVICES LTD - 2005-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE WOODS GROUP LIMITED
    Info
    WOODS RESPONSE SERVICES LTD - 2005-09-08
    Registered number 03665861
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham SN14 6NG
    Private Limited Company incorporated on 1998-11-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE WOODS GROUP LIMITED
    S
    Registered number missing
    Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6NG
    Private Company Limited By Shares
    CIF 1 CIF 2
  • THE WOODS GROUP LIMITED
    S
    Registered number 03665861
    Lansdowne House, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6NG
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    386,811 GBP2019-03-31
    Person with significant control
    2019-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EASYTRIP LIMITED - 2005-09-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ 2017-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.