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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

Mr Robert Woods

    Related profiles found in government register
  • Mr Robert Woods
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, HP2 4TL, United Kingdom

      IIF 1
    • 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 2
  • Woods, Robert
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, HP2 4TL, United Kingdom

      IIF 3
    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TL

      IIF 4
    • Jenis Barn, Thornage Road, Holt, NR25 6ST, England

      IIF 5
    • Jenis Barn, Thornage Road, Holt, NR25 6ST, United Kingdom

      IIF 6
    • 142a, Station Road, London, E4 6AN, England

      IIF 7
    • 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 8
  • Woods, Robert
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 9
  • Woods, Robert
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 10 IIF 11
    • M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

      IIF 12
    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 13
    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Woods, Robert
    British pension consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 19
    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 20
  • Woods, Robert
    British pensions consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 21
    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 22
  • Woods, Robert
    British

    Registered addresses and corresponding companies
    • 15, Churchill Close, Ashby-de-la-zouch, LE65 2LR, England

      IIF 23
  • Woods, Robert
    British pension consultant

    Registered addresses and corresponding companies
    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    CANTERDEN LIMITED - 1988-10-07
    1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,627 GBP2025-03-31
    Officer
    1996-09-03 ~ now
    IIF 23 - Secretary → ME
  • 2
    BIONOME HOLDINGS LIMITED
    - now
    Other registered number: 12509516
    BIONOME LIMITED - 2021-11-15
    142a Station Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    499,282 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 7 - Director → ME
  • 3
    LASTING HEALTH.COM LTD - 2017-01-19
    Related registration: 10573539
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 2 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,207,139 GBP2022-12-31
    Officer
    2020-08-27 ~ now
    IIF 6 - Director → ME
  • 5
    LASTINGHEALTH.COM LIMITED
    Other registered number: 10541677
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -269,508 GBP2024-01-31
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 6
    No. 3 Tudor House, Grammar School Road, North Walsham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    202,165 GBP2025-02-28
    Officer
    2022-11-07 ~ now
    IIF 5 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1993-09-20 ~ now
    IIF 9 - Director → ME
  • 8
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,665 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    GLAN ELAN LIMITED - 2019-09-23
    NO. 481 LEICESTER LIMITED - 2003-05-01
    Millway, Devonshire Road, Millom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,520,908 GBP2021-05-31
    Officer
    2002-05-24 ~ 2015-02-27
    IIF 19 - Director → ME
    2002-05-24 ~ 2015-02-27
    IIF 24 - Secretary → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 10 - Director → ME
  • 3
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 15 - Director → ME
  • 4
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 18 - Director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-26 ~ 2013-11-21
    IIF 21 - Director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 22 - Director → ME
  • 7
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 11 - Director → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2016-10-25
    IIF 14 - Director → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1991-07-17 ~ 2013-11-21
    IIF 20 - Director → ME
  • 10
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    IIF 12 - Director → ME
  • 11
    PC TRUSTEES LIMITED
    - now
    Other registered number: 06498488
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 16 - Director → ME
  • 12
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-10-15 ~ 2016-10-25
    IIF 13 - Director → ME
  • 13
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 17 - Director → ME

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