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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, David

    Related profiles found in government register
  • Wood, David
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Bartlemans Close, Southfield Park, Oxford, OX4 2BA, United Kingdom

      IIF 1
  • Wood, David Michael
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood, Thornton Common Road, Thornton Hough, Wirral, CH63 4JU

      IIF 2
    • Beechwood, Thornton Common Road, Wirral, CH63 4JU, United Kingdom

      IIF 3
  • Wood, David Michael
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 4 IIF 5
    • Beechwood, Thornton Common Road, Thornton Hough, Wirral, CH63 4JU

      IIF 6
  • Wood, David Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Field Gardens, Thornes, Wakefield, WF2 7RD, England

      IIF 7
  • Wood, David Michael
    British microelectronics engineer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 8
  • Wood, David Michael
    British secretary/driver born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Field Gardens, Field Gardens, Thornes,wakefield, West Yorkshire, WF2 7RD

      IIF 9
  • Mr David Michael Wood
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 10
    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 11
    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 12
    • 1 Field Gardens, Thornes, Wakefield, WF2 7RD, England

      IIF 13
    • Beechwood, Thornton Common Road, Wirral, CH63 4JU, United Kingdom

      IIF 14
  • Wood, David Michael
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 15
  • Wood, David Michael
    British secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 16
  • Wood, David Michael

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 17
    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 18
  • Mr David Michael Wood
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 19
    • 1 Field Gardens, Thornes, Wakefield, West Yorkshire, WF2 7RD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    AUTOMOTIVE TRANSPORT LOGISTICS LIMITED
    06582795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - Director → ME
    2011-03-07 ~ 2016-04-19
    IIF 9 - Director → ME
    2011-02-01 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    AUTOTRANS LOGISTICS LIMITED
    11520159
    1 Field Gardens, Thornes, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 3
    BUCEPHALAS LTD
    13947212
    Beechwood, Thornton Common Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    E-MEETINGS LIMITED
    03919868
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 2 - Director → ME
  • 5
    MIHEALTH LIMITED
    05194111
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-07-31
    IIF 6 - Director → ME
  • 6
    PARITY COMPUTERS LIMITED
    03130070
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (8 parents)
    Officer
    1995-11-23 ~ 2022-03-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PARITY MEDICAL HOLDINGS LIMITED
    13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    IIF 5 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PARITY MEDICAL LIMITED
    - now 05138825
    PARITY INNOVATIONS LIMITED
    - 2005-04-11 05138825
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ 2022-03-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    SUCCESS FOR LIFE OXFORD LTD
    07199014
    96 Bartlemans Close, Southfield Park, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 10
    WAKEFIELD CAR CARRIER'S LTD
    11519199
    1 Field Gardens, Thornes, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
    2018-08-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE

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