T & W WOODHEAD NAMECO LIMITED

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 14

1
Woodhead, Wendy Lilian
Director born in March 1948
Individual (1 offspring)
Officer
2016-11-29 ~ 2017-10-12
OF - Director → CIF 0
2
Argyle, Michael John
Born in July 1961
Individual (80 offsprings)
Officer
2023-03-03 ~ now
OF - Director → CIF 0
3
Cox, Brian
Born in January 1937
Individual (7 offsprings)
Officer
2017-10-12 ~ 2023-01-22
OF - Director → CIF 0
Mr Brian Cox
Born in January 1937
Individual (7 offsprings)
Person with significant control
2017-10-12 ~ 2023-01-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Mackay, James Anthony
Director born in November 1969
Individual (126 offsprings)
Officer
2016-04-07 ~ 2017-10-12
OF - Director → CIF 0
5
Woodhead, Terence, Dr
Retired born in November 1937
Individual (2 offsprings)
Officer
2014-09-17 ~ 2017-10-12
OF - Director → CIF 0
Dr Terence Woodhead
Born in November 1937
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Mrs Samantha Cox
Born in December 1964
Individual (4 offsprings)
Person with significant control
2023-01-22 ~ now
PE - Has significant influence or control → CIF 0
7
Reames, David Peter
Operations Director born in October 1968
Individual (89 offsprings)
Officer
2014-09-17 ~ 2016-02-24
OF - Director → CIF 0
8
Woodhead, Martin Graeme, Major
Director born in February 1979
Individual (1 offspring)
Officer
2016-11-29 ~ 2017-10-12
OF - Director → CIF 0
9
Woodhead, Charlotte Lesley
Producer born in April 1977
Individual (3 offsprings)
Officer
2016-11-29 ~ 2017-10-12
OF - Director → CIF 0
10
FIDENTIA NOMINEES LIMITED
06616373
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 299 offsprings)
Officer
2017-10-12 ~ now
OF - Secretary → CIF 0
11
ARGENTA SECRETARIAT LIMITED
- now 01479228
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (17 parents, 607 offsprings)
Officer
2014-09-17 ~ 2017-10-12
OF - Secretary → CIF 0
12
APCL CORPORATE DIRECTOR NO.2 LIMITED
09080184 09080154
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents, 141 offsprings)
Officer
2014-09-17 ~ 2017-10-12
OF - Director → CIF 0
13
FIDENTIA TRUSTEES LIMITED
06616248
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 322 offsprings)
Officer
2017-10-12 ~ now
OF - Director → CIF 0
14
APCL CORPORATE DIRECTOR NO.1 LIMITED
09080154 09080184
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents, 165 offsprings)
Officer
2014-09-17 ~ 2017-10-12
OF - Director → CIF 0

Company in focus

Period: 2014-09-17 ~ now

Company number: 09222294

Registered name

T & W WOODHEAD NAMECO LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

T & W WOODHEAD NAMECO LIMITED
Info
Registered number 09222294
3 Castlegate, Grantham, Lincolnshire NG31 6SF
PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2026-02-23
CIF 0

Offspring entities and appointments 0

Not found in our database.

FIDENTIA NOMINEES LIMITED

ARGENTA SECRETARIAT LIMITED

APCL CORPORATE DIRECTOR NO.2 LIMITED

FIDENTIA TRUSTEES LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED

T & W WOODHEAD NAMECO LIMITED

Registered name

Standard Industrial Classification

T & W WOODHEAD NAMECO LIMITED