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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 4
  • 1
    Pauli, Johannes Catharina Hermanus Leonardus
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vohra, Sameet
    Born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Arsic Van Os, Jelena, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Wood, Kevin David
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Cowgill, Peter Alan
    Chartered Accountant born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Harris, Robert John
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Salo, Steven James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Dodwell, Angus John
    Legal Counsel born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Morrison, Finlay Iain
    Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 9
    Buckley, Brian
    Business Consultant born in July 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 10
    Pratt, Edward James
    Corporate Financier born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Robinson, Martin John
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Forsyth, Stephen Andrew
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2006-12-27
    OF - Director → CIF 0
  • 14
    Wyn-griffiths, Adrian
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-08-13
    OF - Director → CIF 0
    Wyn-griffths, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 15
    Paterson Brown, William
    Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TITAN WOOD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • TITAN WOOD LIMITED
    Info
    Registered number 04738951
    icon of address4th Floor 3 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TITAN WOOD LIMITED
    S
    Registered number 4738951
    icon of address4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
  • TITAN WOOD LIMITED
    S
    Registered number 4738951
    icon of addressBrettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BONDCO 2468 LIMITED - 2012-10-17
    icon of address4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TRICOYA VENTURES UK LIMITED - 2020-09-03
    icon of addressSuite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2022-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.