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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, Rupert Timothy

    Related profiles found in government register
  • Wood, Rupert Timothy
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Belper, Derbyshire, DE56 1AX, United Kingdom

      IIF 1

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

      IIF 2 IIF 3 IIF 4

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, United Kingdom

      IIF 9

    • Pennine Place, Room 206 Pennine Place, Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 10
  • Wood, Rupert Timothy
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rupert Timothy
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rupert Timothy
    British surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 44
  • Mr Rupert Timothy Wood
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Belper, Derbyshire, DE56 1AX, United Kingdom

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Wood, Rupert Timothy Gilbert
    British secretary

    Registered addresses and corresponding companies

    • The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 47
  • Wood, Rupert Timothy Gilbert
    British chartered surveyor born in May 1973

    Registered addresses and corresponding companies

    • The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 48
  • Wood, Rupert Timothy Gilbert
    British developer born in May 1973

    Registered addresses and corresponding companies

    • Ground Floor Flat, 89 Linden Gardens, London, W2 4EX

      IIF 49
child relation
Offspring entities and appointments 45
  • 1
    89 LINDEN GARDENS LIMITED
    03641872
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (9 parents)
    Officer
    2005-05-31 ~ 2009-10-01
    IIF 49 - Director → ME
  • 2
    BLACKPOLE TRADING ESTATE (1978) LIMITED
    - now 00581658
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 24 - Director → ME
  • 3
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (26 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 29 - Director → ME
  • 4
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2010-07-27 ~ 2019-07-31
    IIF 37 - Director → ME
  • 5
    BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
    - 2025-03-20 04354480
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 36 - Director → ME
  • 6
    BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
    - 2025-03-20 05726995
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 31 - Director → ME
  • 7
    BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED - now
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
    - 2025-03-20 09746395
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 6 - Director → ME
  • 8
    BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
    - 2025-05-12 05294589
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 27 - Director → ME
  • 9
    BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
    - 2025-05-15 01479159
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 19 - Director → ME
  • 10
    BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
    - 2025-03-20 05411348
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 28 - Director → ME
  • 11
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (47 parents, 76 offsprings)
    Officer
    2008-01-11 ~ 2019-07-31
    IIF 32 - Director → ME
  • 12
    BRIGHTON STM RESIDENTIAL LIVING LIMITED - now
    ST. MODWEN RESIDENTIAL LIVING LIMITED
    - 2025-03-20 09266033
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 17 - Director → ME
  • 13
    BRIGHTON STM SECURITIES LIMITED - now
    ST MODWEN SECURITIES LIMITED
    - 2025-05-12 00460301 00892832
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 16 - Director → ME
  • 14
    BRIGHTON STM VENTURES LIMITED - now
    ST MODWEN VENTURES LIMITED
    - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2015-05-19
    IIF 11 - Director → ME
    2018-03-15 ~ 2019-07-31
    IIF 26 - Director → ME
  • 15
    CHAUCER ESTATES LIMITED
    00456386
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 25 - Director → ME
  • 16
    COED DARCY ESTATES MANAGEMENT LTD
    07848407
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 2 - Director → ME
  • 17
    E.C.S.PROPERTIES LIMITED
    00811401
    Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
  • 18
    EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
    08415961
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (19 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 30 - Director → ME
  • 19
    FESTIVAL WATERS LIMITED
    - now 04354481
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 20 - Director → ME
  • 20
    GLAN LLYN MANAGEMENT LIMITED
    07848409 06477390
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 3 - Director → ME
  • 21
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 5 - Director → ME
  • 22
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 04434716... (more)
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 4 - Director → ME
  • 23
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-08-04 ~ 2019-07-31
    IIF 7 - Director → ME
  • 24
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 8 - Director → ME
  • 25
    KILLINGHOLME ENERGY LIMITED
    08320277
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 34 - Director → ME
  • 26
    KILLINGHOLME LAND LIMITED
    08320297
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 39 - Director → ME
  • 27
    KINGSWOOD ORGANISERS LIMITED
    03060671
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-01 ~ 2005-10-10
    IIF 48 - Director → ME
    1995-10-17 ~ 1999-04-04
    IIF 47 - Secretary → ME
  • 28
    KPI CORPORATE SERVICES LIMITED
    09040522
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-08-11 ~ 2019-07-31
    IIF 38 - Director → ME
  • 29
    MAXTED PARK MANAGEMENT COMPANY LIMITED
    10012252
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2016-02-18 ~ 2017-06-05
    IIF 42 - Director → ME
  • 30
    MEAFORD ENERGY LIMITED
    08575649
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 40 - Director → ME
  • 31
    MEAFORD LAND LIMITED
    08575760
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 41 - Director → ME
  • 32
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-01-29 ~ 2019-07-31
    IIF 12 - Director → ME
  • 33
    SOLO ESTATES TECHNOLOGY PARK LTD
    13308567
    1 Approach Road, Rayners Park, London
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 34
    SOWCREST LIMITED
    02948648
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (36 parents)
    Officer
    2018-03-15 ~ 2018-08-21
    IIF 43 - Director → ME
  • 35
    ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
    - now 02405853
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 13 - Director → ME
  • 36
    ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
    - now 05411282
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 14 - Director → ME
  • 37
    ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
    - now 06163509
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 35 - Director → ME
  • 38
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (29 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 22 - Director → ME
  • 39
    TENSIXFIVE LIMITED
    12370083
    36 Bridge Street, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THAMES ESTUARY GROWTH BOARD
    14676239
    Pennine Place Room 206 Pennine Place, Charing Cross Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-04-06 ~ now
    IIF 10 - Director → ME
  • 41
    TRENTHAM LEISURE LTD.
    - now 03246990
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-08-28 ~ 2019-07-31
    IIF 23 - Director → ME
  • 42
    UTTOXETER ESTATES LIMITED
    - now 02725709
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (39 parents)
    Officer
    2018-03-08 ~ 2019-07-31
    IIF 18 - Director → ME
  • 43
    WIDNES REGENERATION LIMITED
    03643210
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-03-31 ~ 2019-07-31
    IIF 21 - Director → ME
  • 44
    WREXHAM LAND LIMITED
    - now 06748467
    SKELTON SLH LIMITED - 2011-01-14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 33 - Director → ME
  • 45
    WREXHAM POWER LIMITED
    - now 06762265
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.