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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 20
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1999-10-22 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mccracken, Laura Mary
    Born in April 1979
    Individual (43 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1999-10-22 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ 2026-04-10
    OF - Director → CIF 0
  • 9
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Evans, Eleanor Bronwen
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 13
    Blacker, Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 16
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (62 parents, 43 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1999-10-22 ~ 2020-08-11
    OF - Director → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD UK LIMITED

Period: 2021-11-18 ~ now
Company number: 03863449
Registered names
WOOD UK LIMITED - now
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 - 2021-11-18
    Registered number 03863449
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.