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

Reynolds, Giles Marc

    Related profiles found in government register
  • Reynolds, Giles Marc
    British brand director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

      IIF 1

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, England

      IIF 2

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 3
  • Reynolds, Giles Marc
    British commercial director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co Ltd, Livingsone Road, Walworth Business Park, Andover, SP10 5NS, United Kingdom

      IIF 4
  • Reynolds, Giles Marc
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 5

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Reynolds, Giles Marc
    British marketing commercial born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co Ltd, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, England Uk

      IIF 9
  • Reynolds, Giles Marc
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petty Wood & Co Limited, Livingstone Road, Walworth Busines Park, Andover, Hampshire, SP10 5NS

      IIF 10

    • Petty Wood & Co Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 11 IIF 12

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 13
  • Reynolds, Giles Marc
    British commercial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Petty, Wood & Co Limited, Petty, Wood & Co. Limited, Livingstone Road, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 14
  • Reynolds, Giles Marc
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 15

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 16
  • Mr Giles Reynolds
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pettywood & Co. Ltd, Livingstone Road, Andover, SP10 5NS, England

      IIF 17
  • Mr Giles Marc Reynolds
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS

      IIF 18 IIF 19 IIF 20

    • Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS, United Kingdom

      IIF 27

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    BRANDS OF EXTINCTION LIMITED - 2016-07-16
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 5 - director → ME
  • 2
    BRANDS OF DISTINCTION LTD - 2016-07-16
    SECKLOE 323 LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 1 - director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 13 - director → ME
  • 4
    FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-07-26 ~ now
    IIF 14 - director → ME
  • 5
    Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 7 - director → ME
  • 9
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 6 - director → ME
  • 10
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 11
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 2015-12-08
    DISTRIBORG (U.K.) LIMITED - 1993-02-05
    ARCHMAST LIMITED - 1993-01-25
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-15 ~ now
    IIF 15 - director → ME
  • 14
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 8 - director → ME
  • 15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 2
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-22 ~ 2016-06-22
    IIF 27 - Has significant influence or control → OE
  • 4
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-11-19
    IIF 12 - director → ME
  • 5
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE PICADILLY TEA AND PRODUCE COMPANY LIMITED - 2013-12-13
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    28 Knighton Road, Leicester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2013-01-04 ~ 2017-10-05
    IIF 9 - director → ME
  • 10
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.