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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

Wood, Ashley John

    Related profiles found in government register
  • Wood, Ashley John
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Oakdene Drive, Leeds, LS17 8XW

      IIF 1
  • Wood, Ashley John
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ashley John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 16 IIF 17 IIF 18
  • Wood, Ashley John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 19
  • Wood, Ashley John
    British born in October 1970

    Registered addresses and corresponding companies

    • Flat 5 Stonefield, Thorner Lane, Scarcroft, Leeds, West Yorkshire, LS14 3AB

      IIF 20
  • Wood, Ashley
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 21
  • Wood, Ashley John
    British

    Registered addresses and corresponding companies

    • 27 Oakdene Drive, Leeds, LS17 8XW

      IIF 22
  • Wood, Ashley John
    British director

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 23
  • Mr Ashley John Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • North Wing, Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 24

    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 25

    • North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 26 IIF 27

    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 28

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BRAMMELA LTD
    17069131
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    FOXWOOD LIMITED
    08589403
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GURKHA PERSONAL PROTECTION (UK) LIMITED
    05399578
    Unit 701 Thorp Arch Trading Estate, Wetherby, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 1 - Director → ME
    2005-04-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    PES GROUP HOLDINGS LTD
    - now 15355443
    TRITON PROJECT GROUP HOLDINGS LTD
    - 2026-04-10 15355443
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-04-10 ~ now
    IIF 8 - Director → ME
  • 5
    POWER ENGINEERING SERVICES (LEEDS) LIMITED
    07158189
    Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 3 - Director → ME
  • 6
    POWER ENGINEERING SERVICES LIMITED
    04004486
    Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2024-07-02 ~ now
    IIF 4 - Director → ME
  • 7
    SCARCROFT COURT MANAGEMENT COMPANY LIMITED
    01765621
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (81 parents)
    Officer
    1998-12-23 ~ 2001-02-23
    IIF 20 - Director → ME
  • 8
    SOTERIA SECURITY SERVICES LTD - now
    TRITON CCTV SYSTEMS LTD
    - 2023-05-04 12469911
    Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2023-03-31
    IIF 9 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-11-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    TRITON CONSORTIUM LTD
    15734046
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-22 ~ 2024-09-25
    IIF 19 - Director → ME
  • 10
    TRITON GROUP HOLDINGS LTD
    - now 08501041
    TRITON SECURITY GROUP LTD
    - 2015-06-09 08501041
    SOLVETHAT LIMITED
    - 2013-10-29 08501041
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-17 ~ 2025-01-28
    IIF 17 - Director → ME
    2013-06-27 ~ 2019-06-17
    IIF 21 - Director → ME
    Person with significant control
    2016-04-24 ~ 2021-02-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TRITON GROUP OF COMPANIES LTD
    13047707
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2025-01-28
    IIF 18 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-02-26
    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
  • 12
    TRITON PROJECT SERVICES LTD
    16790379
    Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TRITON PROJECT SOLUTIONS LTD
    12991888
    Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (8 parents)
    Officer
    2021-01-11 ~ 2023-02-21
    IIF 5 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-11-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TRITON RECRUITMENT LTD
    - now 08501480
    TRITON TRADE SUPPLIES LTD
    - 2015-06-10 08501480
    TRITON SECURITY LTD
    - 2015-02-18 08501480
    THELOOK LIMITED
    - 2013-06-27 08501480
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2013-06-27 ~ 2025-03-26
    IIF 12 - Director → ME
    Person with significant control
    2016-04-25 ~ 2020-10-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRITON RISK MANAGEMENT LTD
    11558716
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2023-02-21
    IIF 7 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-05-12
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2003-01-03 ~ 2014-11-24
    IIF 2 - Director → ME
    2015-01-03 ~ 2025-01-28
    IIF 16 - Director → ME
    2003-01-03 ~ 2025-01-28
    IIF 23 - Secretary → ME
  • 17
    TRITON STUDIO SOLUTIONS LTD
    - now 15741832
    TRITON STRUCTURE SOLUTIONS LTD
    - 2025-04-24 15741832
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-25 ~ 2024-09-24
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRITONTRAK HOLDINGS LIMITED
    14120690
    Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-19 ~ 2026-03-19
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRITONTRAK LIMITED
    12203018
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-12 ~ 2023-01-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.