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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

Mrs Karen Wood

child relation
Offspring entities and appointments 18
  • 1
    D A WOOD AND SONS (HOLDINGS) LIMITED
    15585237
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    D A WOOD AND SONS (STANLEY) LIMITED
    16517173
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    D A WOOD AND SONS LTD
    12047334
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-12 ~ 2024-04-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    DAVID WOOD BAKING (HOLDINGS) LIMITED
    15587013
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 24 - Director → ME
  • 5
    DAVID WOOD BAKING LIMITED
    06541251 06665444
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ now
    IIF 27 - Director → ME
    2008-03-20 ~ now
    IIF 34 - Secretary → ME
  • 6
    DAVID WOOD BAKING UK LIMITED
    06665444 06541251
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-06 ~ now
    IIF 30 - Director → ME
    2008-08-06 ~ now
    IIF 33 - Secretary → ME
  • 7
    DAVID WOOD FOODS LTD
    11222487
    1 Calverley Road, Oulton, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PETER HUNT'S BAKERY LIMITED
    06709170
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-09-26 ~ now
    IIF 31 - Director → ME
    2008-09-26 ~ now
    IIF 35 - Secretary → ME
  • 9
    PREMIER PIE COMPANY LIMITED
    07357397
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-08-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    S&PB RETAIL (DEESIDE) LIMITED
    14012877
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 25 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 11
    S&PB RETAIL (LANCASHIRE) LIMITED
    14011926
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 19 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 12
    S&PB RETAIL (LIVERPOOL) LIMITED
    14011569
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 15 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    S&PB RETAIL (MANCHESTER) LIMITED
    14011936
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 18 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    S&PB RETAIL (MERSEYSIDE) LIMITED
    14011643
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 16 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 15
    S&PB RETAIL (MIDLANDS) LIMITED
    14011699
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 21 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    S&PB RETAIL (YORKSHIRE) LIMITED
    14011944
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-02-23
    IIF 23 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-02-23
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    S&PB RETAIL LIMITED
    - now 12570881
    SAYERS AND POUNDBAKERY RETAIL LIMITED
    - 2020-05-18 12570881
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-24 ~ 2026-02-23
    IIF 22 - Director → ME
    Person with significant control
    2020-04-24 ~ 2026-02-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SAYERS AND POUNDBAKERY LIMITED
    - now 12363445
    DW STB LIMITED
    - 2019-12-18 12363445
    214 Leeds Road, Rothwell, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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