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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
Active 5
  • 1
    Turner, Frederick James Mortimer
    Born in November 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Emeny, Simon
    Born in October 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Rachel Louise
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FULLER SMITH & TURNER PLC
    icon of addressGriffin Brewery, Chiswick Lane South, London, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mackintosh, Anthony
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Dodd, Simon Ray
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Turner, Michael John
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Gracie, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 5
    Douglas, James Charles Robert
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Mcveigh, Charles Senff
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2005-03-30
    OF - Director → CIF 0
    Mcveigh, Charles Senff
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-19 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Bequin, Severine Pascale
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Callaghan, Gerard Christopher
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 9
    Jacomb, Matthew Barnabas Wakefield
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Guiness, Ewan
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-08-15
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 11
    Gavin, Jake Alfred Bulkeley
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-27
    OF - Director → CIF 0
  • 12
    Bray, Ian David
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Turner, Timothy James Mortimer
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Councell, Adam Thomas
    Directors born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Swaine, Jonathon David
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 16
    Clarke, Paul Anthony
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Roberts, Richard John
    Beer & Brands Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Fuller, Richard Hamilton Fleetwood
    Sales & Personnel Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

45 WOODFIELD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 45 WOODFIELD LIMITED
    Info
    Registered number 04279254
    icon of addressPier House, 86-93 Strand On The Green, London W4 3NN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.