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

Woodford, Stephen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7
  • Woodford, Stephen
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 14
  • 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 15
  • 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 16
  • Woodford, Stephen
    British deputy managing director born in February 1959

    Registered addresses and corresponding companies

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

      IIF 17
  • Woodford, Stephen
    British director born in February 1959

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • 7, Elmhurst Avenue, London, N2 0LT

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
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 36 - 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 33 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 34 - 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 15 - 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 42 - 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 11 - 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 23 - 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 14 - director → ME
  • 9
    Hat House Beccles Road, Raveningham, Norwich
    Corporate (11 parents)
    Officer
    2013-06-06 ~ now
    IIF 25 - 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 35 - 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 38 - 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 39 - 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 31 - 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 37 - director → ME
  • 15
    41 Rodney Road, Cheltenham, Glocestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 26 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 28 - 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 43 - 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 20 - director → ME
  • 4
    The Circle, 33 Rockingham Lane, Sheffield, England
    Corporate (10 parents)
    Officer
    2002-11-28 ~ 2015-07-31
    IIF 30 - 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 24 - 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 13 - director → ME
  • 7
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2006-09-20
    IIF 6 - 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 40 - 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 18 - 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 4 - 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 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 17 - 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 32 - 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 44 - 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 8 - 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 45 - 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 9 - 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 41 - 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 1 - director → ME
  • 20
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-09-20
    IIF 27 - 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 16 - 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 10 - director → ME
  • 23
    60 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ 2006-09-20
    IIF 21 - director → ME
  • 24
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    1996-04-18 ~ 2016-12-29
    IIF 2 - 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 19 - 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 3 - director → ME
  • 27
    85 Strand, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-08-28
    IIF 5 - 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 12 - 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 7 - 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 29 - director → ME

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