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.
- 1
Dickinson, Peter John Goddard
Born in March 1962Individual (173 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 2
Woods, Katherine Louise
Born in December 1983Individual (124 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0 - 3
Williams, Jeremy Mark
Born in June 1969Individual (56 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 4MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 355 offsprings)Officer2024-07-31 ~ nowOF - Secretary → CIF 0
- 5
MITIE LIMITED
- nowMITIE FACILITIES SERVICES LIMITED - 2018-01-15MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Bamford, Roger Roy
Born in December 1965Individual (3 offsprings)Officer2017-04-07 ~ 2024-07-31OF - Director → CIF 0Mr Roger Roy Bamford
Born in December 1965Individual (3 offsprings)Person with significant control2017-04-07 ~ 2024-07-31PE - 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 - 2
Bamford, Louise Valerie
Director born in May 1960Individual (2 offsprings)Officer2017-04-07 ~ 2024-07-31OF - Director → CIF 0Mrs Louise Valerie Bamford
Born in May 1960Individual (2 offsprings)Person with significant control2017-04-07 ~ 2024-07-31PE - 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
WOODFORD INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Other Creditors
- Registered number 10714484
WOODFORD INVESTMENTS LIMITED
InfoLevel 12, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 WOODFORD INVESTMENTS LIMITED
SRegistered number 10714484Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 1
ESM POWER LIMITED
- nowENERGY SERVICES MANAGEMENT LIMITED - 2012-05-01Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)207,254 GBP2022-05-01 ~ 2023-04-30Person with significant control2017-06-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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