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
2
- 1
Woodford, Neil Russell
Born in March 1960Individual (6 offsprings)Officer2016-04-11 ~ nowOF - Director → CIF 0Mr Neil Russell Woodford
Born in March 1960Individual (6 offsprings)Person with significant control2016-04-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Newman, Craig Frederick
Born in September 1970Individual (9 offsprings)Officer2016-04-11 ~ 2024-10-16OF - Director → CIF 0Mr Craig Frederick Newman
Born in September 1970Individual (9 offsprings)Person with significant control2016-04-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WOODFORD INVESTMENT MANAGEMENT LIMITED
Linked company numbers found in government register: 10118169, OC390366
Previous name
WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 OC390366
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
18,879 GBP2024-03-31
38,526 GBP2023-03-31
Cash at bank and in hand
10,267 GBP2024-03-31
12,212 GBP2023-03-31
Current Assets
29,146 GBP2024-03-31
50,738 GBP2023-03-31
Net Current Assets/Liabilities
-230,028 GBP2024-03-31
1,480 GBP2023-03-31
Total Assets Less Current Liabilities
-230,028 GBP2024-03-31
1,480 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Share premium
2,399,950 GBP2024-03-31
2,399,950 GBP2023-03-31
Retained earnings (accumulated losses)
-6,631,028 GBP2024-03-31
-6,399,520 GBP2023-03-31
Equity
-230,028 GBP2024-03-31
1,480 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
18,879 GBP2024-03-31
38,526 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,673 GBP2024-03-31
46,758 GBP2023-03-31
Other Creditors
Current
181,501 GBP2024-03-31
2,500 GBP2023-03-31
Related profiles found in government register
WOODFORD INVESTMENT MANAGEMENT LIMITED
InfoWOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03Registered number 10118169C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BNPRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number missing9400, Garsington Road, Oxford, United Kingdom, OX4 2HNLimited CompanyCIF 1WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number 101181699400, Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HNPrivate Limited Company in Companies House, EnglandCIF 2WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number 101181699400, Garsington Road, Oxford Business Park North, Oxford, England, OX4 2HNPrivate Limited Company in England & WalesCIF 3
Offspring entities and appointments
14
- 14D PHARMA LIMITED - 2014-02-07 08795203SCHOSWEEN 18 LIMITED - 2014-01-31 08336481, 09386545, 11600474... (more)C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, LeedsInsolvency Proceedings Corporate (12 parents, 4 offsprings)Person with significant control2018-02-20 ~ 2019-07-05CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19PREBIOSYS PLC - 2010-01-27Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3HVIVO HOLDINGS LIMITED - nowRETROSCREEN VIROLOGY GROUP PLC - 2015-04-14 09140985RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25 09140985PIMCO 2917 LIMITED - 2012-04-03 05324340, 06001986, 05914810... (more)40 Bank Street, Floor 24, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2018-07-06 ~ 2020-01-20CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4REVOLYMER PLC - 2017-02-28 05604527REVOLYMER (U.K.) PLC - 2012-07-02 05604527Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2017-07-24 ~ 2019-08-02CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5LGGP HOLDINGS LIMITED - now
ACCELERATED DIGITAL VENTURES LIMITED
- 2023-02-23 09693953One, Coleman Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2016-11-30 ~ 2019-11-11CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 6LIGAND UK LIMITED - nowBRITISH BIOTECH PLC - 2003-10-01 03364628, 02680511, 02888200... (more)BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29 01985479, 01985479, 01985479... (more)BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03 01985479, 01985479, 01985479... (more)DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2018-10-10CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MEREO BIOPHARMA GROUP LIMITED - 2016-06-034th Floor, One, Cavendish Place, London, EnglandActive Corporate (24 parents, 4 offsprings)Person with significant control2016-06-09 ~ 2019-10-15CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8OXFORD NUTRASCIENCE LIMITED - 2011-05-1971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)-23,479 GBP2024-12-31Person with significant control2016-06-01 ~ 2019-10-01CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MF59657 PLC - 2005-06-23 05003159MF59657 LIMITED - 2005-06-22 05003159Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-10-15CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1010 Fleet Place, LondonLiquidation Corporate (19 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-12-13CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SPHERE MEDICAL HOLDING PLC
- 2017-10-20 04179503SPHERE MEDICAL HOLDING LIMITED - 2006-11-10GG 105 LIMITED - 2004-01-14 04179490, 04179505, 04179501... (more)15 Canada Square, LondonDissolved Corporate (28 parents, 1 offspring)Person with significant control2017-06-26 ~ 2019-07-08CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 12OXECO PLC - 2010-06-28 13142426OXECO TWO PLC - 2006-10-19Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Person with significant control2017-07-24 ~ 2019-10-15CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13UTILITYWISE LIMITED - 2012-05-08COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (26 parents, 8 offsprings)Person with significant control2017-07-24 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18HAMSARD 3323 LIMITED - 2014-03-18 06778337, 11013245, 16103206... (more)Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (22 parents, 1 offspring)Person with significant control2017-06-26 ~ 2020-05-15CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.