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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 17
  • 1
    Wilson, Peter Graham
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Brooke, Leslie
    Accountant born in August 1957
    Individual (28 offsprings)
    Officer
    2006-05-08 ~ 2009-02-28
    OF - Director → CIF 0
    Brooke, Leslie
    Accountant
    Individual (28 offsprings)
    Officer
    2006-05-08 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Dixon, William Ronald
    Accountant born in July 1953
    Individual (47 offsprings)
    Officer
    2007-09-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Rix, David William
    Consulting Engineer born in August 1951
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Starkie, Ronald
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Mcguinness, Robert Anthony
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Walters Thompson, Trevor William
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Daubney, Stephen Gordon
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Penelope Anne
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-06-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Fogden, Geoffrey Harold
    Managing Director born in October 1950
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Parkinson, Jason Lee William
    Land Director born in January 1970
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Bloomfield, Ian Andrew
    Individual (23 offsprings)
    Officer
    2009-02-28 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 13
    Dean, Terence Robert
    Chartered Civil Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Rainford, Stephen Thomas
    Finance Director born in October 1954
    Individual (23 offsprings)
    Officer
    2003-03-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Dean, Geoffrey Alan
    Solicitor born in August 1950
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    2002-06-07 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 17
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2002-06-07 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODFORD GROUP PLC

Period: 2006-03-31 ~ 2022-04-08
Company number: 04456494
Registered names
WOODFORD GROUP PLC - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • WOODFORD GROUP PLC
    Info
    WOODFORD GROUP LIMITED - 2006-03-31
    Registered number 04456494
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PUBLIC LIMITED COMPANY incorporated on 2002-06-07 and dissolved on 2022-04-08 (19 years 10 months). The company status is Dissolved.
    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.