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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, Thomas

    Related profiles found in government register
  • Wood, Thomas
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, NY 10036, United States

      IIF 1
  • Wood, Thomas
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas Hutton
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 16
  • Wood, Thomas Hutton
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas Hutton
    born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom

      IIF 25
  • Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Watling Street, London, EC4M 9BR, England

      IIF 26

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 27

    • 16, West 46th Street, 11th Floor, New York, 10036, United States

      IIF 28
  • Mr Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 29

    • C/o Sandton Capital Partners Lp, 16, West 46th Street, 11 Floor, New York, NY 10036, United States

      IIF 30

    • Sandton Capital Partners Lp, 16 West 46th Street 1, New York Ny 10036, United States

      IIF 31 IIF 32

    • Sandton Capital Partners Lp, 16 West 46th Street, 11th Floor, New York Ny10036, United States

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    ASPIN AGREEMENTS LIMITED
    04312545
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (10 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ASPIN CONSTRUCTION GROUP LIMITED
    - now 04293636
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2018-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASPIN CONSULTING LIMITED
    04293695
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ASPIN GROUP LIMITED
    - now 03923449
    ASPIN FOUNDATIONS LIMITED - 2017-10-05
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ASPIN PLANT LIMITED
    04452499
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 18 - Director → ME
  • 6
    ASPIN RAIL LIMITED
    04915707
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 7
    ASPIN UNDERPINNING LIMITED
    04915732
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BOWLAND PLANT HIRE (UK) LIMITED
    - now 11563407
    BROOMCO (4305) LIMITED
    - 2018-10-24 11563407
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (12 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BOWLAND PLANT HOLDCO LIMITED
    - now 11561731
    BROOMCO (4304) LIMITED
    - 2018-10-24 11561731
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    BPH REALISATIONS LIMITED
    - now 07681149
    BOWLAND PLANT HIRE LTD
    - 2018-10-22 07681149
    BOWLAND ENGINEERING SERVICES LTD - 2016-12-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 11
    BROOMCO INVESTMENTS LIMITED
    11590111
    Flat 2 23 Holland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CHILD & CHILD LAW LIMITED - now
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363
    One, Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ 2021-02-23
    IIF 28 - Has significant influence or control → OE
  • 13
    INFRASTRUCTURE RESOURCES HOLDCO LIMITED
    - now 11561713
    BROOMCO (4303) LIMITED
    - 2018-10-24 11561713
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2018-12-11
    IIF 13 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    INFRASTRUCTURE RESOURCES LIMITED - now
    BROOMCO (4306) LIMITED
    - 2018-10-24 11563423
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (9 parents)
    Officer
    2018-09-11 ~ 2018-10-04
    IIF 8 - Director → ME
  • 15
    MCGRATTAN PILING AND SUPPLIES LIMITED
    - now 04915734
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 16
    NME REALISATIONS LIMITED
    - now 09081789
    NOBLE M&E RESOURCES LTD
    - 2018-10-22 09081789
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 17
    PROVENIO LITIGATION LLP - now
    FORTUNA LAW LLP - 2020-02-14
    CONSOLIDATED LEGAL HOLDINGS LLP
    - 2019-04-01 OC421348
    7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2018-08-17
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-03-08 ~ 2018-11-13
    IIF 27 - Right to appoint or remove members → OE
  • 18
    ROGERS STRUCTURAL INVESTIGATIONS LIMITED
    - now 06201896
    PR TEMP LIMITED - 2007-05-03
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (19 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 22 - Director → ME
  • 19
    SANDTON CAPITAL PARTNERS (EUROPE) LIMITED
    08062959
    93 Gloucester Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SANDTON EUROPE LIMITED
    - now 11533514
    VVB M&E HOLDCO LIMITED
    - 2020-06-17 11533514
    BROOMCO (4298) LIMITED
    - 2018-10-24 11533514
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 21
    VALUE REALISATIONS LIMITED
    - now 02645841
    VVB ENGINEERING LTD.
    - 2018-10-22 02645841
    VALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-19
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 22
    VVB ENGINEERING (INTERNATIONAL) LIMITED
    - now 11553761
    BROOMCO (4301) LIMITED
    - 2018-09-14 11553761
    3rd Floor 25 Watling Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 14 - Director → ME
  • 23
    VVB ENGINEERING (UK) LIMITED
    - now 11553738
    BROOMCO (4300) LIMITED
    - 2018-09-18 11553738
    3rd Floor 25 Watling Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-05 ~ 2020-04-03
    IIF 10 - Director → ME
  • 24
    VVB GROUP LIMITED - now
    VVB M&E LIMITED
    - 2021-05-21 11552281
    BROOMCO (4299) LIMITED
    - 2018-09-13 11552281
    3rd Floor 25 Watling Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-04-03
    IIF 7 - Director → ME
  • 25
    VVB M&E GROUP LIMITED
    - now 11561117
    BROOMCO (4302) LIMITED
    - 2018-10-24 11561117
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 26
    VVB TECHNOLOGIES GROUP LIMITED
    11296916
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2018-04-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE

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