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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 Ashley John Wood

    Related profiles found in government register
  • Mr Ashley John Wood
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • North Wing, Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 1

    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 2

    • North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 3 IIF 4

    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 5

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 12
  • Wood, Ashley John
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ashley John
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 27 IIF 28 IIF 29
  • Wood, Ashley John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 30
  • Wood, Ashley
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 31
  • Wood, Ashley John
    British born in September 1970

    Registered addresses and corresponding companies

    • Flat 5 Stonefield, Thorner Lane, Scarcroft, Leeds, West Yorkshire, LS14 3AB

      IIF 32
  • Wood, Ashley John
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Oakdene Drive, Leeds, LS17 8XW

      IIF 33
  • Wood, Ashley John
    British

    Registered addresses and corresponding companies

    • 27 Oakdene Drive, Leeds, LS17 8XW

      IIF 34
  • Wood, Ashley John
    British director

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BRAMMELA LTD
    17069131
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FOXWOOD LIMITED
    08589403
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GURKHA PERSONAL PROTECTION (UK) LIMITED
    05399578
    Unit 701 Thorp Arch Trading Estate, Wetherby, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 33 - Director → ME
    2005-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    PES GROUP HOLDINGS LTD
    - now 15355443
    TRITON PROJECT GROUP HOLDINGS LTD
    - 2026-04-10 15355443
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-04-10 ~ now
    IIF 19 - Director → ME
  • 5
    POWER ENGINEERING SERVICES (LEEDS) LIMITED
    07158189
    Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 14 - Director → ME
  • 6
    POWER ENGINEERING SERVICES LIMITED
    04004486
    Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2024-07-02 ~ now
    IIF 15 - Director → ME
  • 7
    SCARCROFT COURT MANAGEMENT COMPANY LIMITED
    01765621
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (81 parents)
    Officer
    1998-12-23 ~ 2001-02-23
    IIF 32 - Director → ME
  • 8
    SOTERIA SECURITY SERVICES LTD - now
    TRITON CCTV SYSTEMS LTD
    - 2023-05-04 12469911
    Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2023-03-31
    IIF 20 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-11-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    TRITON CONSORTIUM LTD
    15734046
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-22 ~ 2024-09-25
    IIF 30 - Director → ME
  • 10
    TRITON GROUP HOLDINGS LTD
    - now 08501041
    TRITON SECURITY GROUP LTD
    - 2015-06-09 08501041
    SOLVETHAT LIMITED
    - 2013-10-29 08501041
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-17 ~ 2025-01-28
    IIF 28 - Director → ME
    2013-06-27 ~ 2019-06-17
    IIF 31 - Director → ME
    Person with significant control
    2016-04-24 ~ 2021-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TRITON GROUP OF COMPANIES LTD
    13047707
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2025-01-28
    IIF 29 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRITON PROJECT SERVICES LTD
    16790379
    Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TRITON PROJECT SOLUTIONS LTD
    12991888
    Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (8 parents)
    Officer
    2021-01-11 ~ 2023-02-21
    IIF 16 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-11-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TRITON RECRUITMENT LTD
    - now 08501480
    TRITON TRADE SUPPLIES LTD
    - 2015-06-10 08501480
    TRITON SECURITY LTD
    - 2015-02-18 08501480
    THELOOK LIMITED
    - 2013-06-27 08501480
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2013-06-27 ~ 2025-03-26
    IIF 23 - Director → ME
    Person with significant control
    2016-04-25 ~ 2020-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRITON RISK MANAGEMENT LTD
    11558716
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2023-02-21
    IIF 18 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-05-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2003-01-03 ~ 2014-11-24
    IIF 13 - Director → ME
    2015-01-03 ~ 2025-01-28
    IIF 27 - Director → ME
    2003-01-03 ~ 2025-01-28
    IIF 35 - Secretary → ME
  • 17
    TRITON STUDIO SOLUTIONS LTD
    - now 15741832
    TRITON STRUCTURE SOLUTIONS LTD
    - 2025-04-24 15741832
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-25 ~ 2024-09-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRITONTRAK HOLDINGS LIMITED
    14120690
    Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ 2026-03-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRITONTRAK LIMITED
    12203018
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-12 ~ 2023-01-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.