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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

Woodward, Alan Charles, Professor

    Related profiles found in government register
  • Woodward, Alan Charles, Professor
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodham House, East, Bakers Road Wroughton, Swindon, SN4 0RP, United Kingdom

      IIF 1
  • Woodward, Alan Charles, Professor
    British professor, dept of computing, university of surrey born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 2
  • Woodward, Alan Charles
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Denholm Gardens, Guildford, Surrey, GU4 7YU

      IIF 3 IIF 4
  • Woodward, Alan Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Denholm Gardens, Guildford, Surrey, GU4 7YU

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Woodham House East, Bakers Road Wroughton, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 1 - Director → ME
Ceased 4
  • 1
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    icon of address First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2009-07-31
    IIF 5 - Director → ME
  • 2
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    SWORD CHARTERIS LIMITED - 2017-04-07
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2008-07-31
    IIF 3 - Director → ME
  • 3
    icon of address Crown House, Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    469 GBP2024-09-30
    Officer
    icon of calendar 2014-08-30 ~ 2016-12-01
    IIF 2 - Director → ME
  • 4
    icon of address Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2005-05-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.