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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, Robert

    Related profiles found in government register
  • Wood, Robert
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Stoughton Road, Leicester, LE2 2EB, United Kingdom

      IIF 1
    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2 IIF 3 IIF 4
    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 5 IIF 6
  • Wood, Robert
    British chairman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Gransden Park, Potton Road, Abbotsley, St. Neots, PE19 6TY, England

      IIF 7
  • Wood, Robert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, United Kingdom

      IIF 8 IIF 9
  • Wood, Robert
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 10 IIF 11
  • Mr Robert Wood
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 12
    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 13 IIF 14
    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 18
  • Wood, Robert
    British marketing director born in June 1965

    Registered addresses and corresponding companies
    • 1st Floor, 29 Sinclair Gardens, London, Greater London, W14 0AU

      IIF 19
    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 20
  • Wood, Robert
    British

    Registered addresses and corresponding companies
    • 12 Alkerden Road, London, W4 2HP

      IIF 21
  • Mr Robert Wood
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    29 SINCLAIR GARDENS MANAGEMENT LIMITED
    - now 04491812 02637193
    29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED
    - 2002-11-07 04491812 02637193
    29 Sinclair Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-22 ~ 2004-04-06
    IIF 19 - Director → ME
  • 2
    ADVANCE AI LTD
    - now 14531716
    ADVANCEANALYTICS.TECH LIMITED - 2023-06-30
    3 Gransden Park, Potton Road, Abbotsley, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEAU BUILDINGS LTD
    10457455
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    HEALTHCARE INTERACTION LIMITED
    - now 03768487
    SALES INTERACTION LIMITED
    - 2020-01-28 03768487
    3 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Active Corporate (8 parents)
    Officer
    2019-01-01 ~ 2020-05-11
    IIF 7 - Director → ME
  • 5
    PEAKDATA AG
    FC037939
    Baarerstrasse 43, Zug, Ch 6300, Switzerland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 1 - Director → ME
  • 6
    PERFORMANCE.IO LIMITED
    11076488
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-09 ~ 2025-05-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    REPUBLIC M! UK LIMITED
    06466291
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (7 parents)
    Officer
    2008-01-08 ~ 2022-04-22
    IIF 21 - Secretary → ME
  • 8
    RM GROUP BIDCO LIMITED
    14029985
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 3 - Director → ME
  • 9
    RM GROUP TOPCO LIMITED
    14027665
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 2 - Director → ME
  • 10
    ROB WOOD ADVISORY LLP
    OC429911
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ROB WOOD CONSULTING LIMITED
    12333575
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    SCARLETT LIFE LLP
    OC414826
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    STEM HEALTHCARE LIMITED
    - now 06194435
    STEM MARKETING LIMITED
    - 2017-08-31 06194435
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Active Corporate (12 parents)
    Officer
    2007-03-30 ~ 2019-10-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Has significant influence or control OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 14
    STEM MARKETING FINANCIAL SERVICES LIMITED
    08584679
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 15
    STEM MARKETING LONDON LIMITED
    07971694
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 16
    WESTERLEY CONSTRUCTION LIMITED
    10940096
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE

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