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

Wood, Timothy Barry

    Related profiles found in government register
  • Wood, Timothy Barry
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, The Drive, Bingley, BD16 2EY, United Kingdom

      IIF 1
  • Wood, Timothy Barry
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Heather Court, Ilkley, West Yorkshire, LS29 9TZ, Uk

      IIF 2

    • 11, Heather Court, Queens Road, Ilkley, West Yorkshire, LS29 9TZ, Uk

      IIF 3

    • Cougar Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 3RF, England

      IIF 4

    • Vox 17, 47 Parkwood Street, Keighley, West Yorkshire, BD21 2QB, United Kingdom

      IIF 5
  • Mr Timothy Barry Wood
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, The Drive, Bingley, BD16 2EY, United Kingdom

      IIF 6

    • 59, The Drive, Bingley, West Yorkshire, BD16 2EY, United Kingdom

      IIF 7

    • 11, Heather Court, Ilkley, West Yorkshire, LS29 9TZ, United Kingdom

      IIF 8
  • Wood, Timothy Barry
    British retired born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Isio Group, 9th Floor, Ldn:w, 3 Noble Street, London, EC2V 7EE, England

      IIF 9
  • Wood, Timothy Barry
    British chartered secretary born in January 1958

    Registered addresses and corresponding companies

    • Flat 6 Regent House, Regent Road, Ilkley, West Yorkshire, LS29 9LH

      IIF 10
  • Wood, Timothy Barry
    British

    Registered addresses and corresponding companies
  • Wood, Timothy Barry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-01 ~ now
    IIF 3 - director → ME
  • 2
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-24 ~ now
    IIF 9 - director → ME
Ceased 35
  • 1
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 31 - secretary → ME
  • 2
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 27 - secretary → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 1999-09-30
    IIF 32 - secretary → ME
  • 4
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 18 - secretary → ME
  • 5
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 14 - secretary → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 33 - secretary → ME
  • 7
    BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,349,142 GBP2024-03-31
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 16 - secretary → ME
  • 8
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-03-31
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 13 - secretary → ME
  • 9
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 30 - secretary → ME
  • 10
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    1999-04-06 ~ 1999-09-30
    IIF 19 - secretary → ME
  • 11
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    1998-09-03 ~ 1999-09-30
    IIF 23 - secretary → ME
  • 12
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-21 ~ 2003-03-31
    IIF 11 - secretary → ME
  • 13
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2002-01-21 ~ 2003-03-31
    IIF 15 - secretary → ME
    2000-03-28 ~ 2001-04-12
    IIF 21 - secretary → ME
  • 14
    COMMUNITY COUGARS FOUNDATION - 2022-11-01
    COMMUNITY COUGARS FOUNDATION LIMITED - 2007-07-19
    Keighley Town Council Keighley Civic Centre, North Street, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,360 GBP2023-06-30
    Officer
    2016-06-27 ~ 2016-07-12
    IIF 2 - director → ME
  • 15
    Cougar Park, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-04-30
    Officer
    2019-04-15 ~ 2019-07-16
    IIF 4 - director → ME
    Person with significant control
    2019-04-15 ~ 2019-06-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 29 - secretary → ME
  • 17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 17 - secretary → ME
  • 18
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 37 - secretary → ME
  • 19
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 20 - secretary → ME
  • 20
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 24 - secretary → ME
  • 21
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 12 - secretary → ME
  • 22
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 39 - secretary → ME
  • 23
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 26 - secretary → ME
  • 24
    COUGARS RUGBY FOUNDATION - 2018-10-04
    Vox 17 47 Parkwood Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ 2018-10-01
    IIF 5 - director → ME
    Person with significant control
    2017-10-02 ~ 2018-09-08
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    KLAAK LTD
    - now
    COUGARS RUGBY LIMITED - 2019-04-24
    161 Linthorpe Road, Middlesborough, England
    Dissolved corporate
    Equity (Company account)
    201,964 GBP2018-11-30
    Officer
    2017-10-06 ~ 2018-10-02
    IIF 1 - director → ME
    2017-10-06 ~ 2018-10-02
    IIF 34 - secretary → ME
    Person with significant control
    2017-10-07 ~ 2018-09-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 35 - secretary → ME
  • 27
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 41 - secretary → ME
  • 28
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    1999-06-08 ~ 1999-09-30
    IIF 40 - secretary → ME
  • 29
    The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1996-05-30
    IIF 10 - director → ME
    ~ 1996-05-30
    IIF 36 - secretary → ME
  • 30
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 38 - secretary → ME
  • 31
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 42 - secretary → ME
  • 32
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 43 - secretary → ME
  • 33
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 25 - secretary → ME
  • 34
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-01-14
    2 Satterley Close, Witham St. Hughs, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    1998-08-07 ~ 1999-09-30
    IIF 28 - secretary → ME
  • 35
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.