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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

Mr Robin Wooldridge

    Related profiles found in government register
  • Mr Robin Wooldridge
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 1
  • Wooldridge, Robin
    British airline executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Robin
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

      IIF 5
  • Wooldridge, Robin
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 6
  • Wooldridge, Robin
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Robin
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wooldridge, Robin
    British cfo born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0TH, United Kingdom

      IIF 20
  • Wooldridge, Robin
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wooldridge, Robin
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Church Road, Kingston Upon Thames, Surrey, TW9 2QE, United Kingdom

      IIF 36
  • Wooldridge, Robin
    British executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0TH, United Kingdom

      IIF 37 IIF 38
  • Wooldridge, Robin
    British

    Registered addresses and corresponding companies
    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-05-06 ~ 2018-09-03
    IIF 32 - Director → ME
  • 2
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2018-09-03
    IIF 34 - Director → ME
  • 3
    ALLOCATE LIMITED
    - now 05987595
    MSW GLOBAL LTD - 2008-12-02
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 21 - Director → ME
  • 4
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2018-09-03
    IIF 35 - Director → ME
  • 5
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2015-05-06 ~ 2018-09-03
    IIF 31 - Director → ME
  • 6
    ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
    - now 02795553
    KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-28
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 22 - Director → ME
  • 7
    ALLOCATE SOFTWARE WORLDWIDE LIMITED
    - now 03227317
    MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28
    MAPS TECHNOLOGY LIMITED - 2000-12-18
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 24 - Director → ME
  • 8
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2018-09-03
    IIF 33 - Director → ME
  • 9
    CONCEPTS FOR TRAVEL LIMITED - now
    TRAVEL DESIGN LIMITED
    - 2007-02-20 02806377
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-13 ~ 2002-04-02
    IIF 2 - Director → ME
  • 10
    CPP TRAVEL SERVICES LIMITED - now
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED
    - 2005-11-02 02389644
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    2001-07-13 ~ 2002-04-02
    IIF 3 - Director → ME
  • 11
    DYNAMA SOLUTIONS LTD
    10455743
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-01 ~ 2018-09-06
    IIF 36 - Director → ME
  • 12
    DYNAMIC CHANGE LIMITED
    - now 03960511
    DYNAMIC CHANGE.COM LIMITED - 2001-02-07
    GRINDCO 300 LIMITED - 2000-06-22
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 27 - Director → ME
  • 13
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 16 - Director → ME
  • 14
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-11-21 ~ 2009-11-10
    IIF 11 - Director → ME
  • 15
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2005-04-06 ~ 2009-11-10
    IIF 13 - Director → ME
  • 16
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 18 - Director → ME
  • 17
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 37 - Director → ME
  • 18
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 20 - Director → ME
  • 19
    MANPOWER SOFTWARE LIMITED
    - now 04615874 02814942... (more)
    ALLOCATE SOFTWARE LIMITED - 2009-05-28
    WORKFORCE PLANNING LIMITED - 2009-03-09
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 29 - Director → ME
  • 20
    MSW TECHNOLOGY LIMITED
    - now 04023892 02814942
    MANPOWER SOFTWARE LIMITED - 2000-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 28 - Director → ME
  • 21
    PENWICK CONSULTING LIMITED
    13166337
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 22
    REALTIME HEALTH LIMITED
    06754608
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 30 - Director → ME
  • 23
    SAGA FLIGHTS.COM LIMITED
    03921402
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-10-30 ~ 2001-04-26
    IIF 4 - Director → ME
  • 24
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (24 parents)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 17 - Director → ME
  • 25
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (9 parents)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 38 - Director → ME
  • 26
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2019-01-22 ~ 2019-10-16
    IIF 19 - Director → ME
  • 27
    TIME CARE (UK) LTD.
    03566520
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 26 - Director → ME
  • 28
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2009-11-10
    IIF 15 - Director → ME
  • 29
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-21 ~ 2009-11-10
    IIF 7 - Director → ME
  • 30
    TNS MAGASIN LIMITED
    - now 02590916
    I.D.MAGASIN LIMITED
    - 2007-10-11 02590916
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-26 ~ 2009-11-10
    IIF 14 - Director → ME
  • 31
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2009-11-10
    IIF 10 - Director → ME
  • 32
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-12-07 ~ 2014-04-30
    IIF 5 - Director → ME
    2009-12-07 ~ 2014-04-30
    IIF 39 - Secretary → ME
  • 33
    WPP MR FINANCE (CI) LIMITED - now
    TNS FINANCE (CI) LIMITED
    - 2022-08-11 FC027967
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-10-11
    IIF 12 - Director → ME
  • 34
    WPP MR FINANCE (G) LIMITED - now
    TNS FINANCE (G) LIMITED
    - 2022-08-10 FC027968 FC027966
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-10-11
    IIF 8 - Director → ME
  • 35
    WPP MR FINANCE LIMITED - now
    TNS FINANCE LIMITED
    - 2022-08-10 FC027966 FC027968
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-10-11
    IIF 9 - Director → ME
  • 36
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 23 - Director → ME
  • 37
    ZIRCADIAN LIMITED
    - now 03918855
    HOSPITALNET.COM LIMITED - 2000-12-29
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2018-09-03
    IIF 25 - Director → ME

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