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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
    Mr Graeme Smith
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2021-11-21 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mirrington, Stephen Andrew
    Chartered Accountant Finance D born in May 1951
    Individual (24 offsprings)
    Officer
    2002-01-24 ~ 2015-05-29
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Chartered Accountant Finance D
    Individual (24 offsprings)
    Officer
    2002-01-24 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2021-11-21 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 4
    Howell, Sarah-jane Christina Vane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Charlmaine Vella
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2021-11-21 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 6
    Weston, Gregory Robert
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Erasmus, Emile
    Individual (1 offspring)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Osborn, Roy Douglas
    Chartered Certified Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Davey, Matt
    Chartered Accountant born in October 1977
    Individual (9 offsprings)
    Officer
    2015-03-27 ~ 2018-11-05
    OF - Director → CIF 0
    Davey, Matt
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 10
    Knowles, Steven Reginald
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    2002-01-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (24 offsprings)
    Person with significant control
    2021-11-21 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2021-11-21 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 14
    Paitula, Hannu Olli
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2002-12-11
    OF - Director → CIF 0
  • 15
    Falaguerra, Angelo
    Treasurer born in July 1951
    Individual (19 offsprings)
    Officer
    2003-06-26 ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    Pritchard, David James
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    310, Evert Van De Beekstraat, 1118cx, Schiphol, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2025-11-03 ~ 2025-11-19
    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
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2001-08-09 ~ 2002-01-24
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 19
    Flakt Woods Limited, Axial Way, Colchester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2001-08-09 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODS HOLDINGS LIMITED

Period: 2002-01-25 ~ now
Company number: 04267481
Registered names
WOODS HOLDINGS LIMITED - now
ALNERY NO. 2197 LIMITED - 2002-01-25 07795885... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOODS HOLDINGS LIMITED
    Info
    ALNERY NO. 2197 LIMITED - 2002-01-25
    Registered number 04267481
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WOODS HOLDINGS LIMITED
    S
    Registered number missing
    Flakt Woods Ltd, Axial Way, Colchester, United Kingdom
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAKT WOODS LIMITED
    - now 00233771
    WOODS AIR MOVEMENT LIMITED - 2002-10-28
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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