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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

Wood, Stephen Wallace

    Related profiles found in government register
  • Wood, Stephen Wallace
    American

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 1
  • Wood, Stephen Wallace
    American general counsel

    Registered addresses and corresponding companies
  • Wood, Stephen Wallace
    American director born in April 1958

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 7
  • Wood, Stephen Wallace
    American general counsel born in April 1958

    Registered addresses and corresponding companies
  • Wood, Stephen Wallace

    Registered addresses and corresponding companies
    • 3 Whitney Lane, West Simsbury, Connecticut 06092-2411, Usa

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    GATE GOURMET GATWICK LIMITED
    - now 03669272
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 9 - Director → ME
    2005-02-14 ~ 2005-12-28
    IIF 4 - Secretary → ME
  • 2
    GATE GOURMET HEATHROW LIMITED
    - now 00681306
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Active Corporate (42 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 11 - Director → ME
    2005-02-14 ~ 2005-12-28
    IIF 6 - Secretary → ME
  • 3
    GATE GOURMET HOLDINGS U.K. LIMITED
    - now 02049346
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Active Corporate (51 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 8 - Director → ME
    2005-02-14 ~ 2005-12-28
    IIF 5 - Secretary → ME
  • 4
    GATE GOURMET LONDON LIMITED
    - now 03452689
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 12 - Director → ME
    2005-02-14 ~ 2005-12-28
    IIF 3 - Secretary → ME
  • 5
    GATE GOURMET UK LIMITED
    - now 01761826
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2005-02-14 ~ 2005-12-28
    IIF 10 - Director → ME
    2005-02-14 ~ 2005-12-28
    IIF 2 - Secretary → ME
  • 6
    GATE GOURMET UK PURCHASE COMPANY LIMITED
    05535418
    Ash House, Littleton Road, Ashford, England
    Active Corporate (19 parents)
    Officer
    2005-08-12 ~ 2005-12-28
    IIF 7 - Director → ME
    2005-08-12 ~ 2005-12-28
    IIF 13 - Secretary → ME
  • 7
    JONAHARK LIMITED
    05511499
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-08-31 ~ 2007-07-31
    IIF 1 - Secretary → ME

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