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

Woodbury, Antonie Paul

    Related profiles found in government register
  • Woodbury, Antonie Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 19 IIF 20
  • Woodbury, Antonie Paul
    British financial advisor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 21
  • Woodbury, Antonie Paul
    British fund manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British investment manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British investment mgr born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 38
  • Woodbury, Antonie Paul
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 39
  • Woodbury, Antonie Paul
    British partner born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 40
  • Woodbury, Antonie Paul
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Clifton Gardens, Garden Flat, London, W9 1AR, United Kingdom

      IIF 41
  • Woodbury, Antonie Paul
    British investment manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 42
  • Woodbury, Antonie Paul
    British managing partner born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD, England

      IIF 43
  • Mr Antonie Paul Woodbury
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 44 IIF 45

    • The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -721,944 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 2
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,082 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    84,500 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 4
    Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,732 GBP2017-09-30
    Officer
    2023-05-09 ~ now
    IIF 43 - Director → ME
Ceased 38
  • 1
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 23 - Director → ME
  • 2
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 26 - Director → ME
  • 3
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2004-12-10 ~ 2008-10-29
    IIF 37 - Director → ME
  • 4
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2004-12-21 ~ 2008-10-29
    IIF 36 - Director → ME
  • 5
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 31 - Director → ME
  • 6
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 32 - Director → ME
  • 7
    SHELFCO 4618 PLC - 2016-04-27
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 39 - Director → ME
  • 8
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
    Voluntary Arrangement Corporate (1 parent, 1 offspring)
    Equity (Company account)
    581,909 GBP2023-05-31
    Officer
    2012-06-30 ~ 2017-06-28
    IIF 1 - Director → ME
  • 9
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 7 - Director → ME
  • 10
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 13 - Director → ME
  • 11
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 12 - Director → ME
  • 12
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 2 - Director → ME
  • 13
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 9 - Director → ME
  • 14
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 11 - Director → ME
  • 15
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 6 - Director → ME
  • 16
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 8 - Director → ME
  • 17
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 10 - Director → ME
  • 18
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-09-30
    IIF 34 - Director → ME
  • 19
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2010-09-30
    IIF 29 - Director → ME
  • 20
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 3 - Director → ME
  • 21
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2010-09-30
    IIF 35 - Director → ME
  • 22
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-09-30
    IIF 17 - Director → ME
  • 23
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2010-09-30
    IIF 5 - Director → ME
  • 24
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 4 - Director → ME
  • 25
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 14 - Director → ME
  • 26
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2010-09-30
    IIF 40 - Director → ME
  • 27
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 15 - Director → ME
  • 28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 33 - Director → ME
  • 29
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-02 ~ 2009-02-10
    IIF 20 - Director → ME
  • 30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2007-07-03 ~ 2009-02-10
    IIF 19 - Director → ME
  • 31
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    84,500 GBP2024-03-31
    Officer
    2012-01-09 ~ 2012-02-22
    IIF 41 - LLP Designated Member → ME
  • 32
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 16 - Director → ME
  • 33
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2007-07-13 ~ 2008-10-29
    IIF 30 - Director → ME
    2005-11-21 ~ 2006-03-01
    IIF 27 - Director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 28 - Director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 24 - Director → ME
  • 36
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 18 - Director → ME
  • 37
    23 Clifton Gardens, London
    Active Corporate (2 parents)
    Officer
    2006-08-23 ~ 2020-08-20
    IIF 38 - Director → ME
  • 38
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2007-07-13 ~ 2008-10-29
    IIF 25 - Director → ME
    2005-11-21 ~ 2006-03-01
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.