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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 23
  • 1
    Turner, Timothy James Mortimer
    Solicitor born in December 1949
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Fuller, Richard Hamilton Fleetwood
    Sales & Personnel Director born in January 1960
    Individual (33 offsprings)
    Officer
    2010-02-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Gracie, Marie Louise
    Individual (23 offsprings)
    Officer
    2005-08-15 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 4
    Bray, Ian David
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2012-01-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Callaghan, Gerard Christopher
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 6
    Jacomb, Matthew Barnabas Wakefield
    Company Director born in June 1963
    Individual (20 offsprings)
    Officer
    2001-11-26 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Emeny, Simon
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Richard John
    Beer & Brands Director born in October 1957
    Individual (21 offsprings)
    Officer
    2005-08-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Gavin, Jake Alfred Bulkeley
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Turner, Michael John
    Director born in June 1951
    Individual (16 offsprings)
    Officer
    2005-08-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Swaine, Jonathon David
    Director born in January 1971
    Individual (42 offsprings)
    Officer
    2012-02-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 12
    Mcveigh, Charles Senff
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2001-08-30 ~ 2005-03-30
    OF - Director → CIF 0
    Mcveigh, Charles Senff
    Director
    Individual (23 offsprings)
    Officer
    2002-10-19 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 13
    Turner, Frederick James Mortimer
    Born in November 1985
    Individual (28 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Rachel Louise
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Bequin, Severine Pascale
    Individual (26 offsprings)
    Officer
    2014-07-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 16
    Guiness, Ewan
    Director born in October 1965
    Individual (27 offsprings)
    Officer
    2001-11-26 ~ 2005-08-15
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Individual (27 offsprings)
    Officer
    2005-07-27 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 17
    Smith, Neil Reynolds
    Born in January 1965
    Individual (355 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Councell, Adam Thomas
    Directors born in June 1978
    Individual (231 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Mackintosh, Anthony
    Director born in May 1938
    Individual (15 offsprings)
    Officer
    2001-11-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Clarke, Paul Anthony
    Finance Director born in April 1946
    Individual (15 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Dodd, Simon Ray
    Director born in July 1974
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Douglas, James Charles Robert
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 23
    FULLER, SMITH & TURNER P.L.C.
    FULLER SMITH & TURNER PLC 00241882
    Griffin Brewery, Chiswick Lane South, London, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

45 WOODFIELD LIMITED

Period: 2001-08-30 ~ now
Company number: 04279254
Registered name
45 WOODFIELD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 45 WOODFIELD LIMITED
    Info
    Registered number 04279254
    Pier House, 86-93 Strand On The Green, London W4 3NN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.