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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 14
  • 1
    Holmes, Alan John
    Marketing Consultant born in July 1950
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2009-08-10
    OF - Director → CIF 0
  • 2
    Middlemiss, Irene
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 3
    Mcnamara, Linda
    Marketing Consultant born in April 1960
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Sear, Leigh
    Research Consultant born in June 1970
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2010-08-10
    OF - Director → CIF 0
  • 5
    Smith, Kevyn Malcolm
    Consultant born in April 1950
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Rose, Craig Andrew
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 7
    Holmes, Jacqueline Mary
    Marketing Consultant born in October 1957
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2010-06-04
    OF - Director → CIF 0
    Holmes, Jacqueline Mary
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 8
    Greulich Smith, Tamsin Emma Maria
    Communications & Pr born in April 1971
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Regan, Aiden John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Dixon, Sonya Helen
    Research Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Smith, Stuart
    Research Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2012-08-15
    OF - Director → CIF 0
  • 12
    Turners Building, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HOLMES GROUP LIMITED

Period: 1999-10-04 ~ 2014-06-17
Company number: 03852848
Registered name
WOOD HOLMES GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WOOD HOLMES GROUP LIMITED
    Info
    Registered number 03852848
    7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear NE1 5DW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 and dissolved on 2014-06-17 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.