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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 7
  • 1
    Leadbeater, John Paul
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Leak, Mikhala Margaret
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hayward, Michael John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Stephenson, Suzanna Victoria Claudine
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Buckley, Andrew Giles Holcroft
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Gibbs, Neil James
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Gallucci-gosmore, Maria
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 29
  • 1
    Egan, John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 2
    Endersby, David Rowland
    Born in March 1948
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 3
    Wingfield, Christopher
    Born in June 1951
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 4
    Carter, Andrew Michael, Mr.
    Born in August 1975
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
    Carter, Andrew Michael
    Born in August 1975
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 5
    Hall, Brian Allan
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 6
    Butler, Alun John
    Born in January 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 7
    Salter, Ashley Vaughan
    Born in March 1966
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2014-08-17
    OF - LLP Member → CIF 0
  • 8
    Oliver, Stephen Richard
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 9
    Bennett, Brian Charles
    Born in August 1952
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 10
    Jones, Keith
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 11
    Hayward, Michael John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 12
    Davies, Nicolas Maldwyn
    Born in March 1949
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Davies, Denise
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-01-26
    OF - LLP Member → CIF 0
  • 14
    Mccourt, Michael Peter
    Born in July 1949
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 15
    Cox, Michael Dennis
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 16
    Webster, John David
    Born in April 1956
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 17
    Williams, Michael Elwyn
    Born in September 1945
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 18
    Frost, Adrian Nicholas
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 19
    Goulding, Sylvia
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 20
    Hallsworth, Christopher
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 21
    Mount, Peter John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 22
    Evans, Carolyn
    Born in January 1977
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 23
    Buckley, Andrew Giles Holcroft
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 24
    Quinn, Niall Peter
    Born in June 1950
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2013-08-14
    OF - LLP Member → CIF 0
  • 25
    Ashton, Nigel John
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 26
    Macaskill, Iain Donald
    Born in November 1960
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 27
    Anson, Inger Myfanwy Donna Blanca
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-05-24
    OF - LLP Member → CIF 0
  • 28
    Ridyard, Stephen Timothy
    Born in March 1958
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 29
    SAUTER INDUSTRIAL LIMITED - 1995-03-29
    BATCHELDORS SOLICITORS LIMITED - 2003-05-14
    icon of address16 St. Cuthbert's Street, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2006-01-10 ~ 2006-01-30
    PE - LLP Member → CIF 0
    2006-01-10 ~ 2019-10-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

WOODFINES LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WOODFINES LLP
    Info
    Registered number OC316334
    icon of addressBrickstone House Stannard Way, Priory Business Park, Bedford, Bedfordshire MK44 3WG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-11-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WOODFINES LLP
    S
    Registered number Oc316334
    icon of address16, St. Cuthberts Street, Bedford, England, MK40 3JG
    Limited Liability Partnership in Companies House, Cardiff, England
    CIF 1
    Limited Liability Partnership in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    SAUTER INDUSTRIAL LIMITED - 1995-03-29
    BATCHELDORS SOLICITORS LIMITED - 2003-05-14
    icon of addressBrickstone House Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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