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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

child relation
Offspring entities and appointments 46
  • 1
    89 LINDEN GARDENS LIMITED
    03641872
    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
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 12 - Director → ME
  • 3
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    Active Corporate (27 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 17 - 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
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2010-07-27 ~ 2019-07-31
    IIF 32 - Director → ME
  • 5
    BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
    - 2025-03-20 04354480 06163509
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Liquidation Corporate (26 parents, 6 offsprings)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 31 - 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
    Liquidation Corporate (23 parents, 19 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 19 - Director → ME
  • 7
    BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED - now
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
    - 2025-03-20 09746395
    Liquidation Corporate (16 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 24 - 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
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 15 - 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
    Dissolved Corporate (28 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 6 - 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
    Liquidation Corporate (20 parents, 22 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 16 - 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 PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Active Corporate (52 parents, 77 offsprings)
    Officer
    2008-01-11 ~ 2019-07-31
    IIF 23 - Director → ME
  • 12
    BRIGHTON STM RESIDENTIAL LIVING LIMITED - now
    ST. MODWEN RESIDENTIAL LIVING LIMITED
    - 2025-03-20 09266033
    Liquidation Corporate (20 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 4 - 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
    Dissolved Corporate (27 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 3 - 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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2015-05-19
    IIF 28 - Director → ME
    2018-03-15 ~ 2019-07-31
    IIF 14 - Director → ME
  • 15
    CHAUCER ESTATES LIMITED
    00456386
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 13 - Director → ME
  • 16
    COED DARCY ESTATES MANAGEMENT LTD
    07848407
    Active Corporate (14 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 2 - Director → ME
  • 17
    E.C.S.PROPERTIES LIMITED
    00811401
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 40 - Director → ME
  • 18
    EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
    08415961
    Active Corporate (19 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 18 - Director → ME
  • 19
    FESTIVAL WATERS LIMITED
    - now 04354481
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Active Corporate (25 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 7 - Director → ME
  • 20
    GLAN LLYN MANAGEMENT LIMITED
    07848409 06477390... (more)
    Active Corporate (16 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 9 - Director → ME
  • 21
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    Active Corporate (34 parents)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 21 - Director → ME
  • 22
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 03450063... (more)
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 20 - Director → ME
  • 23
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Active Corporate (37 parents)
    Officer
    2009-08-04 ~ 2019-07-31
    IIF 30 - Director → ME
  • 24
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 37 - Director → ME
  • 25
    KILLINGHOLME ENERGY LIMITED
    08320277
    Dissolved Corporate (17 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 26 - Director → ME
  • 26
    KILLINGHOLME LAND LIMITED
    08320297
    Dissolved Corporate (17 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 36 - Director → ME
  • 27
    KINGSWOOD ORGANISERS LIMITED
    03060671
    Dissolved Corporate (5 parents)
    Officer
    1998-08-01 ~ 2005-10-10
    IIF 50 - Director → ME
    1995-10-17 ~ 1999-04-04
    IIF 48 - Secretary → ME
  • 28
    KPI CORPORATE SERVICES LIMITED
    09040522
    Dissolved Corporate (31 parents)
    Officer
    2014-08-11 ~ 2019-07-31
    IIF 33 - Director → ME
  • 29
    MAXTED PARK MANAGEMENT COMPANY LIMITED
    10012252
    Active Corporate (13 parents)
    Officer
    2016-02-18 ~ 2017-06-05
    IIF 41 - Director → ME
  • 30
    MEAFORD ENERGY LIMITED
    08575649
    Dissolved Corporate (17 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 38 - Director → ME
  • 31
    MEAFORD LAND LIMITED
    08575760
    Dissolved Corporate (19 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 39 - Director → ME
  • 32
    OPUS REI GROUP LIMITED
    17189412
    Active Corporate (4 parents)
    Officer
    2026-04-29 ~ now
    IIF 45 - Director → ME
  • 33
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-01-29 ~ 2019-07-31
    IIF 29 - Director → ME
  • 34
    SOLO ESTATES TECHNOLOGY PARK LTD
    13308567
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 35
    SOWCREST LIMITED
    02948648
    Active Corporate (36 parents)
    Officer
    2018-03-15 ~ 2018-08-21
    IIF 42 - Director → ME
  • 36
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 34 - Director → ME
  • 37
    ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
    - now 05411282 05411357
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Dissolved Corporate (22 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 35 - Director → ME
  • 38
    ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
    - now 06163509 04354480
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Dissolved Corporate (17 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 27 - Director → ME
  • 39
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    Active Corporate (31 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 10 - Director → ME
  • 40
    TENSIXFIVE LIMITED
    12370083
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THAMES ESTUARY GROWTH BOARD
    14676239
    Liquidation Corporate (25 parents)
    Officer
    2023-04-06 ~ now
    IIF 44 - Director → ME
  • 42
    TRENTHAM LEISURE LTD.
    - now 03246990
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Active Corporate (28 parents)
    Officer
    2018-08-28 ~ 2019-07-31
    IIF 11 - Director → ME
  • 43
    UTTOXETER ESTATES LIMITED
    - now 02725709
    MAWLAW 157 LIMITED - 1992-08-04
    Active Corporate (41 parents)
    Officer
    2018-03-08 ~ 2019-07-31
    IIF 5 - Director → ME
  • 44
    WIDNES REGENERATION LIMITED
    03643210
    Liquidation Corporate (35 parents)
    Officer
    2018-03-31 ~ 2019-07-31
    IIF 8 - Director → ME
  • 45
    WREXHAM LAND LIMITED
    - now 06748467
    SKELTON SLH LIMITED - 2011-01-14
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 25 - Director → ME
  • 46
    WREXHAM POWER LIMITED
    - now 06762265
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 22 - Director → ME

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