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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, John Gibbon

    Related profiles found in government register
  • Wood, John Gibbon
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravensworth House, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0HF

      IIF 1 IIF 2

    • Beacon Of Light, Vaux Brewery Way, Sunderland, SR5 1SN, England

      IIF 3

    • Wise Academies Head Office, Borodin Avenue, Sunderland, SR5 4NX, England

      IIF 4

    • Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

      IIF 5
  • Wood, John Gibbon
    British civil servant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

      IIF 6
  • Wood, John Gibbon
    British company chairman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 7
  • Wood, John Gibbon
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 8

    • Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

      IIF 9
  • Wood, John Gibbon
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3

      IIF 10

    • Ravensworth House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0HF

      IIF 11

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 12 IIF 13 IIF 14

    • Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

      IIF 17 IIF 18 IIF 19
  • Wood, John Gibbon
    British engineer born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravensworth House, 5th Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0HF, England

      IIF 22

    • Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF

      IIF 23

    • Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF, England

      IIF 24
  • Wood, John Gibbon
    British managing director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 25

    • Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    42ND STREET (HAYMARKET HUB) LIMITED
    - now 03787602
    42ND STREET BARS (GODS) LIMITED - 2004-05-12
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BEACON OF LIGHT LIMITED
    09221229
    Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (18 parents)
    Officer
    2022-02-10 ~ now
    IIF 3 - Director → ME
  • 3
    BILLINGTON HOLDINGS PLC - now
    AMCO CORPORATION PLC
    - 2008-06-26 02402219 06575812
    BASECIRCLE LIMITED - 1989-08-08
    Barnsley Road, Wombwell, Barnsley
    Active Corporate (28 parents, 12 offsprings)
    Officer
    1995-09-21 ~ 1999-08-31
    IIF 18 - Director → ME
  • 4
    CHECKHIRE LIMITED
    02637538
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-02-21 ~ 2012-08-09
    IIF 10 - Director → ME
  • 5
    COOLMORE ESTATES LIMITED
    05568781
    Unit 9, First Floor, Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 6
    COOLMORE LAND LIMITED
    - now 06735366
    SANDCO 1098 LIMITED
    - 2008-12-15 06735366 06537003... (more)
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2017-12-18 ~ 2020-08-04
    IIF 2 - Director → ME
    2008-12-12 ~ 2014-01-07
    IIF 1 - Director → ME
  • 7
    ECHO BUILDINGS LIMITED
    - now 05154979
    CROSSCO (803) LIMITED - 2004-07-09
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2009-08-13
    IIF 19 - Director → ME
  • 9
    HAYMARKET HUB PROPERTIES LIMITED
    08860030
    Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 10
    INTERIOR TOLENT LIMITED
    - now 03800201
    HAMSARD 2045 LIMITED - 1999-08-25
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 20 - Director → ME
  • 11
    METNOR EBT LIMITED - now
    GATEWAY PARK LIMITED
    - 2010-09-28 04432142
    COBCO (455) LIMITED
    - 2002-08-06 04432142 04432390... (more)
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2005-03-31
    IIF 6 - Director → ME
  • 12
    NEW PICTURE LIMITED - now
    TOLENT DEVELOPMENTS LIMITED
    - 2008-04-20 02746842
    TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED
    - 1998-10-12 02746842
    TOLENT MCGIVERN LIMITED
    - 1995-09-18 02746842
    TOLENT MCGIVEN LIMITED
    - 1993-02-24 02746842
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1943-01-20 ~ 1999-12-17
    IIF 5 - Director → ME
  • 13
    RAVENSWORTH PROPERTIES LIMITED
    - now 01744165
    TOLENT HOMES LIMITED
    - 1990-01-16 01744165 02803140
    IRONWEB LIMITED
    - 1984-02-14 01744165
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    ~ 2018-12-31
    IIF 16 - Director → ME
  • 14
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED
    - 2001-08-24 04192258 04299484
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2001-07-31
    IIF 26 - Director → ME
  • 15
    SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
    00049116 08612260... (more)
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1991-09-25 ~ 1996-05-24
    IIF 9 - Director → ME
  • 16
    T. HOLDINGS LIMITED
    - now 01600329
    TOLENT HOLDINGS LIMITED
    - 1998-03-10 01600329
    TOLENT CONSTRUCTION LIMITED
    - 1990-01-31 01600329 02450574
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-29) ~ 2018-12-31
    IIF 8 - Director → ME
  • 17
    TOLENT CONSTRUCTION LIMITED
    02450574 01600329
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (19 parents, 3 offsprings)
    Officer
    (before 1991-12-08) ~ 2019-05-29
    IIF 13 - Director → ME
  • 18
    TOLENT CORPORATION LIMITED
    - now 03031024
    FORAY 766 LIMITED
    - 1995-09-18 03031024 02981780... (more)
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-09-15 ~ 2018-12-31
    IIF 25 - Director → ME
  • 19
    TOLENT FLEET MANAGEMENT LIMITED
    - now 04299484
    TOLENT SALFORD LIMITED
    - 2008-08-06 04299484 04192258
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    TOLENT HOMES LIMITED
    02803140 01744165
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (14 parents)
    Officer
    1993-10-08 ~ 2018-12-31
    IIF 12 - Director → ME
  • 21
    TOLENT LIVING LIMITED
    - now 09505052
    GENTOO TOLENT LIMITED
    - 2016-11-22 09505052
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2015-03-27 ~ 2018-12-31
    IIF 11 - Director → ME
  • 22
    TOLENT PLC
    03819314
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    1999-07-30 ~ 2018-12-31
    IIF 15 - Director → ME
  • 23
    TOLENT SOLUTIONS LIMITED
    - now 06163808
    GENTOO CONSTRUCTION LIMITED
    - 2016-11-22 06163808
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (27 parents)
    Officer
    2016-01-04 ~ 2018-12-31
    IIF 24 - Director → ME
  • 24
    WARES BUILDING SERVICES LIMITED
    - now 01524963
    WARES ELECTRICAL AND PLUMBING SERVICES LTD.
    - 1989-12-15 01524963
    WARES ELECTRICAL LIMITED
    - 1985-02-19 01524963
    UBM WARES ELECTRICAL LIMITED
    - 1983-05-31 01524963
    C/o Ernst & Young Llp, Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-29) ~ 1996-06-10
    IIF 21 - Director → ME
  • 25
    WISE ACADEMIES
    - now 07521946
    BEXHILL AND TOWN END ACADEMIES LIMITED
    - 2012-08-13 07521946
    Wise Academies Head Office Borodin Avenue, Town End Farm, Sunderland, Tyne And Wear
    Active Corporate (23 parents)
    Officer
    2011-02-08 ~ now
    IIF 4 - Director → ME

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