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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William John Woodford

    Related profiles found in government register
  • Mr Stephen William John Woodford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 95 Aldwych, Aldwych, London, WC2B 4JF, England

      IIF 1

    • icon of address Tregonce Farm, Tregonce, St Issey, Wadebridge, Cornwall, PL27 7QJ, England

      IIF 2
  • Woodford, Stephen William John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 3

    • icon of address 41 Rodney Road, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 4

    • icon of address 12, Henrietta Street, London, WC2E 8LH, England

      IIF 5 IIF 6

    • icon of address 5th Floor, 95 Aldwych, Aldwych, London, WC2B 4JF, England

      IIF 7

    • icon of address 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

      IIF 8 IIF 9 IIF 10

    • icon of address Castle House, 37-45 Paul Street, London, EC2A 4LS, England

      IIF 11

    • icon of address Castle House, Paul Street, London, EC2A 4LS, England

      IIF 12
  • Woodford, Stephen William John
    British advertising born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Hoyle, Hoyle Lane, Heyshott, Midhurst, West Sussex, GU29 0DX, England

      IIF 13
  • Woodford, Stephen William John
    British chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 Piano House, 9 Brighton Terrace, London, SW9 8DJ

      IIF 14
  • Woodford, Stephen William John
    British chief executive officer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orwell House, 16-18 Berners Street, London, W1T 3LN, England

      IIF 15
  • Woodford, Stephen William John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Spiersbridge Way, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 16

    • icon of address 111, Bell Street, Glasgow, G4 0TQ, Scotland

      IIF 17

    • icon of address 7, Elmhurst Avenue, London, N2 0LT

      IIF 18

    • icon of address 75, Bermondsey Street, London, SE1 3XF, England

      IIF 19

    • icon of address 75, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 20

    • icon of address Tregonce Farm, Tregonce, St Issey, Wadebridge, Cornwall, PL27 7QJ, England

      IIF 21
  • Woodford, Stephen William
    British advertising executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 22
  • Woodford, Stephen William
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Bishops Bridge Road, London, W2 6AA

      IIF 23

    • icon of address Hat House, Beccles Road, Raveningham, Norwich, NR14 6NU

      IIF 24
  • Woodford, Stephen William
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Rodney Road, Cheltenham, Glocestershire, GL50 1HX, United Kingdom

      IIF 25
  • Mr Stephen Woodford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 26
  • Woodford, Stephen William John
    British director born in February 1952

    Registered addresses and corresponding companies

    • icon of address Benwell House, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR

      IIF 27 IIF 28 IIF 29
  • Woodford, Stephen William John
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

      IIF 30 IIF 31
  • Woodford, Stephen
    British ceo chief executive born in February 1959

    Registered addresses and corresponding companies

    • icon of address Pond Close Farm, The Ridge, Corsham, Wiltshire, SN13 9PQ

      IIF 32
  • Woodford, Stephen
    British deputy managing director born in February 1959

    Registered addresses and corresponding companies

    • icon of address 38 Airedale Avenue, Chiswick, London, W4 2NW

      IIF 33
  • Woodford, Stephen
    British director born in February 1959

    Registered addresses and corresponding companies
  • Woodford, Stephen
    British advertising born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Bishops Bridge Road, London, W2 6AA, United Kingdom

      IIF 38
  • Woodford, Stephen
    British advertising agency executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benwell House, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR

      IIF 39
  • Woodford, Stephen
    British advertising executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Electric Works, Sheffield Difgital Campus, Sheffield, S1 2BJ, England

      IIF 40

    • icon of address Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 41
  • Woodford, Stephen
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West End House, Culkerton, Tetbury, Gloucestershire, GL8 8SS, United Kingdom

      IIF 42
  • Woodford, Stephen
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benwell House, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR

      IIF 43 IIF 44
  • Woodford, Stephen
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Orwell House, 16-18 Berners Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 5th Floor, 95 Aldwych Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -265,668 GBP2023-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,074 GBP2023-12-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    icon of calendar 2016-11-19 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 5 - Director → ME
  • 6
    BUY ONCE GIVE TWICE LTD - 2009-11-16
    WHY NOT GIVE TWICE LTD - 2007-09-18
    icon of address Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 48 - Director → ME
  • 7
    THE FREES NETWORK LIMITED - 2012-04-17
    icon of address Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    113,004 GBP2024-04-30
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,466 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 9 - Director → ME
  • 10
    LIVE EARN LEARN HOLDINGS LIMITED - 2021-11-18
    icon of address 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    261,421 GBP2024-07-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 3 - Director → ME
  • 11
    LIVE EARN LEARN LTD - 2022-04-20
    WOODJEN LTD - 2021-02-17
    EDUCATING ALEX LTD - 2021-03-15
    icon of address 41 Rodney Road Rodney Road, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -360,482 GBP2024-09-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 4 - Director → ME
  • 12
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    icon of address 12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Castle House, 37-45 Paul Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Castle House, Paul Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2022-12-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 41 Rodney Road, Cheltenham, Glocestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address 41 Rodney Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,930 GBP2023-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    MEME LONDON LTD - 2007-06-28
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-19 ~ 2006-09-20
    IIF 28 - Director → ME
  • 2
    ANIML LTD
    - now
    ELECTRIC ANIMAL LTD - 2013-06-19
    icon of address 16 Elm Place Bloomfield Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,784 GBP2024-01-31
    Officer
    icon of calendar 2015-03-11 ~ 2016-11-07
    IIF 18 - Director → ME
  • 3
    DAVE SOHO LIMITED - 2011-11-18
    APE LONDON LIMITED - 2003-03-02
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-20
    IIF 36 - Director → ME
  • 4
    icon of address The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2015-07-31
    IIF 13 - Director → ME
  • 5
    BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-31
    BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01
    BMP DDB LIMITED - 2007-04-30
    BMP DAVIDSON PEARCE LIMITED - 1989-07-10
    icon of address 12 Bishops Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-01-10
    IIF 23 - Director → ME
  • 6
    PERSONAL COMMUNICATIONS LTD - 2012-01-19
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-20
    IIF 50 - Director → ME
  • 7
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2006-09-20
    IIF 43 - Director → ME
  • 8
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-11-07
    IIF 16 - Director → ME
  • 9
    BUILDBEACH LIMITED - 2004-11-16
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-20
    IIF 34 - Director → ME
  • 10
    THE FREES NETWORK LIMITED - 2012-04-17
    icon of address Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-08-15
    IIF 41 - Director → ME
  • 11
    icon of address 5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    113,004 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-04-25
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Hat House Beccles Road, Raveningham, Norwich
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2025-05-15
    IIF 24 - Director → ME
  • 13
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1994-09-30
    IIF 33 - Director → ME
  • 14
    EASTERNTRADE LIMITED - 2001-05-18
    icon of address The Old Sawmills, Filleigh, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2022-02-25
    IIF 14 - Director → ME
  • 15
    LEXIS PR LIMITED - 2002-05-07
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-11-07
    IIF 19 - Director → ME
  • 16
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    EMBOROUGH LIMITED - 2004-04-01
    EMBOROUGH LEASING LIMITED - 1988-08-19
    A S BISS AND COMPANY LIMITED - 2007-11-21
    icon of address 60w Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2006-07-14
    IIF 45 - Director → ME
  • 17
    PANTHER COMMUNICATIONS GROUP LIMITED - 2014-12-22
    LEXIS PR LIMITED - 2002-03-27
    icon of address 75 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-11-07
    IIF 20 - Director → ME
  • 18
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
    GALILEO STRATEGY LIMITED - 1997-06-23
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-06 ~ 2006-09-20
    IIF 46 - Director → ME
  • 19
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-11-07
    IIF 17 - Director → ME
  • 20
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    PLEDGETRY LIMITED - 1992-11-17
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    icon of address Techspace, 132-140 Goswell Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-10-15
    IIF 38 - Director → ME
  • 21
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2006-09-20
    IIF 27 - Director → ME
  • 22
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    icon of address 8-10 Lower James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-03-01
    IIF 32 - Director → ME
  • 23
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-09-20
    IIF 47 - Director → ME
  • 24
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-20
    IIF 37 - Director → ME
  • 25
    icon of address 44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar 1996-04-18 ~ 2016-12-29
    IIF 39 - Director → ME
  • 26
    NUMBERPHONE LIMITED - 2004-11-18
    CLOSER COMMUNICATIONS LIMITED - 2008-03-20
    DIGITAL PUBLIC LIMITED - 2010-07-01
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2006-09-20
    IIF 35 - Director → ME
  • 27
    BACKSTOP 2019 LTD - 2019-03-25
    icon of address Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-03-29
    IIF 40 - Director → ME
  • 28
    icon of address 85 Strand, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2009-08-28
    IIF 42 - Director → ME
  • 29
    MODELFOLDER LIMITED - 2004-11-16
    AMP COMMUNICATIONS LIMITED - 2005-06-23
    THE ENGINE GROUP LIMITED - 2005-11-15
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-20
    IIF 49 - Director → ME
  • 30
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WCRS LIMITED - 2010-12-22
    SANDEARM LIMITED - 1983-11-18
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    icon of address 60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-03 ~ 2006-09-20
    IIF 44 - Director → ME
  • 31
    ELFBRAND LIMITED - 2008-01-22
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-20
    IIF 29 - Director → ME

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