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 FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual
    Officer
    1999-10-22 ~ 2001-04-05
    OF - director → CIF 0
  • 2
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    2009-08-31 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - secretary → CIF 0
  • 5
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    OF - director → CIF 0
  • 6
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    2001-04-05 ~ 2009-08-31
    OF - director → CIF 0
  • 7
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - secretary → CIF 0
  • 8
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    1999-10-22 ~ 2016-07-22
    OF - secretary → CIF 0
  • 9
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    OF - director → CIF 0
  • 10
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - director → CIF 0
  • 11
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    1999-10-22 ~ 2020-08-11
    PE - director → CIF 0
  • 12
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-secretary → CIF 0
  • 13
    Booths Park, Chelford Road, Knutsford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOOD UK LIMITED

Previous names
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WOOD UK LIMITED
    Info
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Registered number 03863449
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 1999-10-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.