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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Marc Reynolds

    Related profiles found in government register
  • Mr Giles Marc Reynolds
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 10

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

      IIF 11 IIF 12
  • Mr Giles Reynolds
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 15

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

      IIF 16
  • Reynolds, Giles Marc
    British brand director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Reynolds, Giles Marc
    British commercial director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Reynolds, Giles Marc
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Reynolds, Giles Marc
    British marketing commercial born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Reynolds, Giles Marc
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

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

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