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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Kenneth Wood

    Related profiles found in government register
  • Mr Richard Kenneth Wood
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 1
  • Wood, Richard Kenneth
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British ceo born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, England

      IIF 18
  • Wood, Richard Kenneth
    British chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 35

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 36

    • Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

      IIF 37
  • Wood, Richard Kenneth
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British group chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

      IIF 44 IIF 45
  • Wood, Richard Kenneth
    British non-executive chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 46
  • Wood, Richard Kenneth
    British none born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 47
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peithyll, Capel Dewi, Aberystwyth, Dyfed, SY23 3HU, United Kingdom

      IIF 48
  • Wood, Ricahrd Kenneth
    British ceo born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    AFIMILK HOLDINGS UK LIMITED - now
    SILENT HERDSMAN HOLDINGS LIMITED
    - 2016-04-01 SC456413
    ENSCO 423 LIMITED - 2013-08-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-02-12
    IIF 35 - Director → ME
  • 2
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-01-14
    IIF 32 - Director → ME
  • 3
    ANPARIO PLC
    - now 03345857 07686971
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2017-11-01 ~ 2021-03-31
    IIF 37 - Director → ME
  • 4
    ATLANTIC HEALTHCARE PLC
    - now 05878612 06025726
    Insolvency (Case 1) In administration
    Administration started on 2022-11-01
    ATLANTIC HEALTHCARE LIMITED
    - 2013-06-12 05878612 06025726
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (29 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-03-16
    IIF 18 - Director → ME
  • 5
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C.
    - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2016-01-26
    IIF 47 - Director → ME
  • 6
    BLACK ARROW GROUP LIMITED - now
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY
    - 2010-02-18 00627159
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 44 - Director → ME
  • 7
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 41 - Director → ME
  • 8
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2003-03-18 ~ 2011-09-30
    IIF 23 - Director → ME
  • 9
    CROCAL PENSION TRUST LIMITED
    00855805
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CROMFORD GROUP LIMITED - now
    DPL SECURITIES LIMITED
    - 1995-08-04 00230069
    DANIELS PHARMACEUTICAL LIMITED
    - 1994-08-08 00230069
    RICHARD DANIEL & SON,LIMITED
    - 1991-07-26 00230069
    Lawn House Intake Lane, Cromford, Matlock, Derbyshire
    Active Corporate (7 parents)
    Officer
    (before 1991-05-11) ~ 1995-03-21
    IIF 33 - Director → ME
  • 11
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 15 - Director → ME
  • 12
    ECO ANIMAL HEALTH GROUP PLC
    - now 01818170
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    The Grange, 100 High Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2019-03-07 ~ 2019-08-22
    IIF 46 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-08-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    EDWARD INDUSTRIAL HOLDINGS LTD
    - now 01006105
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (15 parents)
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 45 - Director → ME
  • 14
    FORMPART (HNC) LIMITED - now
    HYLTON NOMIS COMPUTER SERVICES LIMITED
    - 2009-06-06 01385639
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-08-05 ~ 2001-08-02
    IIF 10 - Director → ME
  • 15
    FYFIELD (SM) LIMITED
    - now 01026475
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-06-29
    Commencement of winding up on 1999-06-29
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 14 - Director → ME
  • 16
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 49 - Director → ME
  • 17
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED
    - 2003-08-06 00626034
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-06-22 ~ 2011-09-30
    IIF 28 - Director → ME
  • 18
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED
    - 2000-02-25 01192037
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 2011-09-30
    IIF 27 - Director → ME
  • 19
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED
    - 2004-03-24 00560971
    HTS DEVELOPMENTS LIMITED
    - 2000-05-26 00560971
    HUNTING TECHNICAL SERVICES LIMITED
    - 2000-04-25 00560971
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-16 ~ 2011-09-30
    IIF 40 - Director → ME
  • 20
    GENUS INTERNATIONAL CONSULTING LIMITED
    - now 03671337
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 2 - Director → ME
  • 21
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2004-07-23 ~ 2011-09-30
    IIF 22 - Director → ME
  • 22
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2000-03-31 ~ 2011-09-30
    IIF 24 - Director → ME
  • 23
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    IIF 19 - Director → ME
  • 24
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2005-01-12 ~ 2011-09-30
    IIF 31 - Director → ME
  • 25
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 20 - Director → ME
  • 26
    INNOVIS LIMITED
    04752860
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-05-28 ~ 2014-03-31
    IIF 48 - Director → ME
  • 27
    N.Z.L. TRUSTEES LIMITED
    00489311
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 28
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ 2011-09-30
    IIF 25 - Director → ME
  • 29
    NUMARK CHEMISTS LIMITED
    01912894
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (21 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 7 - Director → ME
  • 30
    NUMARK MANAGEMENT LIMITED
    - now 00889922
    N.P.U.MARKETING LIMITED
    - 1989-02-23 00889922
    Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-28) ~ 1994-07-06
    IIF 34 - Director → ME
  • 31
    NUMARK PHARMACISTS LIMITED - now
    INDEPENDENT CHEMISTS MARKETING LIMITED
    - 2001-07-18 01063285
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (22 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 9 - Director → ME
  • 32
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 17 - Director → ME
  • 33
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 38 - Director → ME
  • 34
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 42 - Director → ME
  • 35
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 13 - Director → ME
  • 36
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 11 - Director → ME
  • 37
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 39 - Director → ME
  • 38
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 12 - Director → ME
  • 39
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 26 - Director → ME
  • 40
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED
    - 2000-03-31 03004562 00611777... (more)
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2011-09-30
    IIF 36 - Director → ME
  • 41
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED
    - 2000-03-31 00611777 03004562
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1999-10-25 ~ 2011-09-30
    IIF 30 - Director → ME
  • 42
    S.D.A. PHARMACEUTICALS LIMITED
    00897182
    15/19 Cavendish Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-05-05 ~ 1994-09-28
    IIF 8 - Director → ME
  • 43
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 21 - Director → ME
  • 44
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 16 - Director → ME
  • 45
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 5 - Director → ME
  • 46
    SPILLERS TRUSTEES LIMITED
    00188608
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2010-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 47
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 29 - Director → ME
  • 48
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2005-12-02 ~ 2011-09-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.