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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Woodford, Stephen William John
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, Paul Street, London, EC2A 4LS, England

      IIF 4
  • Woodford, Stephen William John
    British chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Woodford, Stephen William John
    British chief executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • Woodford, Stephen William John
    British chief executive officer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Woodford, Stephen William John
    British chief executive officer (ceo) born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Woodford, Stephen William John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 41 Rodney Road, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 12

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

      IIF 13

    • 111, Bell Street, Glasgow, G4 0TQ, Scotland

      IIF 14

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 15

    • 7, Elmhurst Avenue, London, N2 0LT

      IIF 16

    • 75, Bermondsey Street, London, SE1 3XF, England

      IIF 17

    • 75, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 18

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

      IIF 19
  • Woodford, Stephen William
    British advertising executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Woodford, Stephen William
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bishops Bridge Road, London, W2 6AA

      IIF 21

    • Hat House, Beccles Road, Raveningham, Norwich, NR14 6NU

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Stephen Woodford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Woodford, Stephen William John
    British director born in February 1952

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27
  • Woodford, Stephen William John
    British advertising executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Woodford, Stephen William John
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Woodford, Stephen
    British ceo chief executive born in February 1959

    Registered addresses and corresponding companies

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

      IIF 30
  • Woodford, Stephen
    British deputy managing director born in February 1959

    Registered addresses and corresponding companies

    • 38 Airedale Avenue, Chiswick, London, W4 2NW

      IIF 31
  • 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

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

      IIF 36
  • Woodford, Stephen
    British advertising agency executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Woodford, Stephen
    British advertising executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Electric Works, Sheffield Difgital Campus, Sheffield, S1 2BJ, England

      IIF 38

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

      IIF 39
  • Woodford, Stephen
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Woodford, Stephen
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Woodford, Stephen
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Orwell House, 16-18 Berners Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 9 - director → ME
  • 2
    5th Floor, 95 Aldwych Aldwych, London, England
    Corporate (3 parents)
    Equity (Company account)
    -265,668 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    104,074 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 7 - director → ME
  • 4
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2016-11-19 ~ now
    IIF 29 - director → ME
  • 5
    12 Henrietta Street, London, England
    Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 15 - director → ME
  • 6
    BUY ONCE GIVE TWICE LTD - 2009-11-16
    WHY NOT GIVE TWICE LTD - 2007-09-18
    Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 46 - director → ME
  • 7
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2013-04-23 ~ now
    IIF 20 - director → ME
  • 8
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (12 parents)
    Equity (Company account)
    113,004 GBP2024-04-30
    Officer
    2018-01-30 ~ now
    IIF 28 - director → ME
  • 9
    Hat House Beccles Road, Raveningham, Norwich
    Corporate (11 parents)
    Officer
    2013-06-06 ~ now
    IIF 22 - director → ME
  • 10
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,434 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 8 - director → ME
  • 11
    LIVE EARN LEARN HOLDINGS LIMITED - 2021-11-18
    41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,427 GBP2023-07-31
    Officer
    2023-01-26 ~ now
    IIF 11 - director → ME
  • 12
    LIVE EARN LEARN LTD - 2022-04-20
    EDUCATING ALEX LTD - 2021-03-15
    WOODJEN LTD - 2021-02-17
    41 Rodney Road Rodney Road, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    -315,155 GBP2023-09-30
    Officer
    2023-01-26 ~ now
    IIF 12 - director → ME
  • 13
    Castle House, Paul Street, London, England
    Corporate (19 parents)
    Equity (Company account)
    0 GBP2022-12-30
    Officer
    2017-01-26 ~ now
    IIF 4 - director → ME
  • 14
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-24 ~ now
    IIF 10 - director → ME
  • 15
    41 Rodney Road, Cheltenham, Glocestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 23 - director → ME
  • 16
    41 Rodney Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,930 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    MEME LONDON LTD - 2007-06-28
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-19 ~ 2006-09-20
    IIF 26 - director → ME
  • 2
    ANIML LTD
    - now
    ELECTRIC ANIMAL LTD - 2013-06-19
    16 Elm Place Bloomfield Road, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    114,784 GBP2024-01-31
    Officer
    2015-03-11 ~ 2016-11-07
    IIF 16 - director → ME
  • 3
    DAVE SOHO LIMITED - 2011-11-18
    APE LONDON LIMITED - 2003-03-02
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2006-09-20
    IIF 34 - director → ME
  • 4
    The Circle, 33 Rockingham Lane, Sheffield, England
    Corporate (10 parents)
    Officer
    2002-11-28 ~ 2015-07-31
    IIF 3 - director → ME
  • 5
    BMP DDB LIMITED - 2007-04-30
    BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01
    BMP DAVIDSON PEARCE LIMITED - 1989-07-10
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22
    BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-31
    12 Bishops Bridge Road, London
    Corporate (6 parents)
    Officer
    2007-01-15 ~ 2013-01-10
    IIF 21 - director → ME
  • 6
    PERSONAL COMMUNICATIONS LTD - 2012-01-19
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-20
    IIF 48 - director → ME
  • 7
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2006-09-20
    IIF 41 - director → ME
  • 8
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2015-04-27 ~ 2016-11-07
    IIF 13 - director → ME
  • 9
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    60 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2006-09-20
    IIF 32 - director → ME
  • 10
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2012-08-15
    IIF 39 - director → ME
  • 11
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (12 parents)
    Equity (Company account)
    113,004 GBP2024-04-30
    Person with significant control
    2018-01-30 ~ 2019-04-25
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-10-29 ~ 1994-09-30
    IIF 31 - director → ME
  • 13
    EASTERNTRADE LIMITED - 2001-05-18
    The Old Sawmills, Filleigh, Barnstaple, Devon, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2022-02-25
    IIF 5 - director → ME
  • 14
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    LEXIS PR LIMITED - 2002-05-07
    60 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-14 ~ 2016-11-07
    IIF 17 - director → ME
  • 15
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    A S BISS AND COMPANY LIMITED - 2007-11-21
    EMBOROUGH LIMITED - 2004-04-01
    EMBOROUGH LEASING LIMITED - 1988-08-19
    60w Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-10 ~ 2006-07-14
    IIF 43 - director → ME
  • 16
    PANTHER COMMUNICATIONS GROUP LIMITED - 2014-12-22
    LEXIS PR LIMITED - 2002-03-27
    75 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ 2016-11-07
    IIF 18 - director → ME
  • 17
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
    GALILEO STRATEGY LIMITED - 1997-06-23
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-06 ~ 2006-09-20
    IIF 44 - director → ME
  • 18
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-12-03 ~ 2016-11-07
    IIF 14 - director → ME
  • 19
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-09-15 ~ 2016-10-15
    IIF 36 - director → ME
  • 20
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-09-20
    IIF 25 - director → ME
  • 21
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    8-10 Lower James Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2004-03-01
    IIF 30 - director → ME
  • 22
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-01 ~ 2006-09-20
    IIF 45 - director → ME
  • 23
    60 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ 2006-09-20
    IIF 35 - director → ME
  • 24
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    1996-04-18 ~ 2016-12-29
    IIF 37 - director → ME
  • 25
    DIGITAL PUBLIC LIMITED - 2010-07-01
    CLOSER COMMUNICATIONS LIMITED - 2008-03-20
    NUMBERPHONE LIMITED - 2004-11-18
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2006-09-20
    IIF 33 - director → ME
  • 26
    BACKSTOP 2019 LTD - 2019-03-25
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-03-29
    IIF 38 - director → ME
  • 27
    85 Strand, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-08-28
    IIF 40 - director → ME
  • 28
    THE ENGINE GROUP LIMITED - 2005-11-15
    AMP COMMUNICATIONS LIMITED - 2005-06-23
    MODELFOLDER LIMITED - 2004-11-16
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2006-09-20
    IIF 47 - director → ME
  • 29
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    SANDEARM LIMITED - 1983-11-18
    60 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-03 ~ 2006-09-20
    IIF 42 - director → ME
  • 30
    ELFBRAND LIMITED - 2008-01-22
    60 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2006-09-20
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.