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
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (22 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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 35
  • 1
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Trawber, John Joseph
    Company Director born in September 1947
    Individual
    Officer
    1999-09-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Small, David Harrington
    Director born in June 1944
    Individual
    Officer
    2002-10-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 6
    Straughen, Michael
    Director born in February 1950
    Individual
    Officer
    2005-10-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Smith, Kevin
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    O'keeffe, Nicola Jayne
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Wallis, Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 10
    Ion, Susan Elizabeth, Dame
    Director born in February 1955
    Individual
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 11
    Routledge, Kevin Timothy
    Director born in July 1951
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2020-03-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Saunders, Michael Joseph
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-04-26 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    Kershaw, Paul Richard
    Chief Executive born in January 1954
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2005-01-27
    OF - Director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Finance Director born in March 1958
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2007-02-05
    OF - Director → CIF 0
  • 21
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Ingham, Eric Leslie
    Technical Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 25
    George, Brian Victor
    Director born in February 1936
    Individual
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 26
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Chamberlain, Leslie Neville
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 29
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 31
    Thomas, Anthony Mark
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 32
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 33
    Don Carolis, Frazer Anthony
    Lawyer
    Individual
    Officer
    1999-09-06 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 34
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1999-03-03 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 35
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD FINANCE UK LIMITED

Previous names
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED - 2005-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WOOD FINANCE UK LIMITED
    Info
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WOOD NUCLEAR HOLDINGS LIMITED
    S
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • WOOD NUCLEAR HOLDINGS LIMITED
    S
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMEC NUCLEAR LIMITED - 2007-09-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.