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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

Woodhead, Wayne Andrew

    Related profiles found in government register
  • Woodhead, Wayne Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, WS11 7FU, United Kingdom

      IIF 1

    • Unit 3, Swaffield Park, Hyssop Close, Cannock, Staffordshire, WS11 7FU, United Kingdom

      IIF 2

    • Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, England

      IIF 3

    • Woodland Cottage, Church Green, Badby, Daventry, NN11 3AS, England

      IIF 4
  • Woodhead, Wayne Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Swaffield Park, Hyssop Close, Cannock, Staffordshire, WS11 7FU, United Kingdom

      IIF 5
  • Woodhead, Wayne Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales

      IIF 6
  • Woodhead, Wayne Andrew
    British director of engineering born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Whalley Drive, Milton Keynes, Buckinghamshire, MK3 6HX

      IIF 7
  • Woodhead, Wayne Andrew
    British general manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Whalley Drive, Milton Keynes, Buckinghamshire, MK3 6HX

      IIF 8
  • Woodhead, Wayne Andrew
    British managering director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales

      IIF 9
  • Woodhead, Wayne Andrew
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Whalley Drive, Milton Keynes, Buckinghamshire, MK3 6HX

      IIF 10
  • Woodhead, Wayne Andrew
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Whalley Drive, Bletchley, Milton Keynes, Bucks, MK3 6HX, Uk

      IIF 11
  • Woodhead, Wayne
    British general manager born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, United Kingdom

      IIF 12
  • Mr Wayne Andrew Woodhead
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Cottage, Church Green, Badby, Daventry, NN11 3AS, England

      IIF 13
  • Mr Wayne Andrew Woodhead
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, WS11 7FU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Hawcote House Cirencester Road, Birdlip, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,467,578 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 3
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    979,236 GBP2023-12-31
    Officer
    2016-10-31 ~ now
    IIF 3 - Director → ME
  • 4
    AMBRAY SYSTEMS LIMITED - 2004-01-15
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,647,122 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 5 - Director → ME
  • 5
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2023-12-31
    Officer
    2018-07-13 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    Midsummer House Riverside Way, Bedford Road, Northampton, England
    Active Corporate (29 parents)
    Officer
    2011-01-01 ~ 2013-12-31
    IIF 11 - Director → ME
  • 2
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    IIF 12 - Director → ME
  • 3
    SILVERWING (U.K.) LIMITED - 2017-10-17
    CATHERINGTON LIMITED - 1999-11-24
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-15 ~ 2016-12-31
    IIF 9 - Director → ME
  • 4
    GRINDCO 119 LIMITED - 1997-06-26
    Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-30 ~ 2011-07-31
    IIF 10 - Director → ME
  • 5
    3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ 2016-12-31
    IIF 6 - Director → ME
  • 6
    BIDROOM LIMITED - 2005-01-07
    SONATEST LIMITED - 1986-10-22
    BALTEAU SONATEST LIMITED - 1980-12-31
    SONATEST (NDT) LIMITED - 1978-12-31
    Dickens Road, Old Wolverton, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2004-12-13 ~ 2011-07-31
    IIF 8 - Director → ME
  • 7
    GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
    ALLIEDGRANGE LIMITED - 1993-10-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-01 ~ 2003-11-25
    IIF 7 - Director → ME
  • 8
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2023-12-31
    Person with significant control
    2018-07-13 ~ 2021-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.