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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 18
  • 1
    Theuns, Guido Wilhelmus Petrus Maria
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Bretheron, Michael Anthony
    Finance Director born in December 1955
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Rothschild, David Saharin
    Ceo born in July 1959
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Tonetti, Federico Carlo Francesco
    Ceo born in July 1972
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2022-04-16
    OF - Director → CIF 0
  • 5
    Geddes, Carnel
    Cfo born in July 1978
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Deats, Warren Edmund
    Business Executive born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Rollason, Simon
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Retter, Simon James
    Individual (35 offsprings)
    Officer
    2013-12-17 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 9
    St John, Anthony Tudor, Lord St John
    Financial Consultant/Politician born in May 1957
    Individual (25 offsprings)
    Officer
    2010-05-17 ~ 2012-09-23
    OF - Director → CIF 0
  • 10
    Bain, James David
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2008-02-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 11
    Monhemius, John, Professor
    Metallurgist born in October 1942
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 12
    Ede-golightly, James Lawrence
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2007-12-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Clarke, Nicholas Royston
    Engineer born in August 1952
    Individual (14 offsprings)
    Officer
    2008-07-30 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Dolan, Paul Tiernan
    Entrepreneur born in May 1964
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Scolaro, Francesco
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2012-08-29
    OF - Director → CIF 0
  • 16
    KanmÉ, Lucas Marco
    Born in February 1964
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 17
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London, Great Britain
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2007-12-20 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 18
    Dixcart House, 161, Sir William Place, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2019-03-21 ~ now
    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
    2016-12-20 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODBOIS SERVICES LIMITED

Period: 2019-03-20 ~ now
Company number: 06458554
Registered names
WOODBOIS SERVICES LIMITED - now
OBTALA SERVICES LIMITED - 2019-03-20 06330605... (more)
OBTALA SERVICES PLC - 2010-09-29 06330605... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • WOODBOIS SERVICES LIMITED
    Info
    OBTALA SERVICES LIMITED - 2019-03-20
    OBTALA SERVICES PLC - 2019-03-20
    OBTALA RESOURCES PLC - 2019-03-20
    Registered number 06458554
    118 Piccadilly, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.