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, Gregory Keith

    Related profiles found in government register
  • Wood, Gregory Keith
    British chief executive officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 1
  • Wood, Gregory Keith
    British chief operating officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thirdway, Third Way, Avonmouth, Bristol, BS11 9YL, England

      IIF 2

    • Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom

      IIF 3
  • Wood, Gregory Keith
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hurst Park, Midhurst, GU29 0BP, England

      IIF 4

    • Highdown, 22 Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 5
  • Wood, Gregory Keith
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Way, Avonmouth, Bristol, BS11 9YL, United Kingdom

      IIF 6

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 7

    • Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom

      IIF 8
  • Wood, Gregory Keith
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 9

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10
  • Mr Gregory Keith Wood
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • Highdown, 22 Hurst Park, Midhurst, West Sussex, GU29 0BP

      IIF 12
  • Wood, Gregory Keith
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37, Admiral Way, Godalming, Surrey, GU7 1QN

      IIF 13
  • Wood, Gregory Keith
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

      IIF 14
  • Wood, Gregory Keith
    British

    Registered addresses and corresponding companies

    • 37, Admiral Way, Godalming, Surrey, GU7 1QN

      IIF 15
  • Wood, Gregory Keith

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • Highdown, 22 Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Highdown, 22 Hurst Park, Midhurst, West Sussex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,846 GBP2019-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 5 - director → ME
    2014-08-06 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    22 Hurst Park, Midhurst, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 4 - director → ME
    2016-11-17 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    CHANCTONBURY HEALTH CARE LTD - 2024-10-28
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -934,028 GBP2022-05-01 ~ 2023-04-30
    Officer
    2017-10-01 ~ 2024-10-18
    IIF 9 - director → ME
  • 2
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    232,740 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-01-09
    IIF 1 - director → ME
  • 3
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-25 ~ 2019-01-09
    IIF 7 - director → ME
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -548,134 GBP2023-04-30
    Officer
    2022-05-04 ~ 2024-10-18
    IIF 10 - director → ME
  • 5
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED - 2008-04-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (3 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 14 - director → ME
  • 6
    DUNWILCO (634) LIMITED - 1998-02-16
    Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    889,924 GBP2023-07-31
    Officer
    2014-12-23 ~ 2016-07-31
    IIF 2 - director → ME
  • 7
    Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    52,105 GBP2023-07-31
    Officer
    2015-09-25 ~ 2016-07-31
    IIF 6 - director → ME
  • 8
    SLX GROUP LIMITED - 2019-10-02
    VPT1 LIMITED - 2015-10-28
    800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,098,929 GBP2023-07-31
    Officer
    2014-12-01 ~ 2016-07-31
    IIF 3 - director → ME
  • 9
    800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    6,203,599 GBP2023-07-31
    Officer
    2014-12-01 ~ 2016-07-31
    IIF 8 - director → ME
  • 10
    GODALMING 99 MANAGEMENT COMPANY LIMITED - 2006-12-18
    22 Wycombe End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-19 ~ 2010-05-10
    IIF 13 - director → ME
    2009-01-07 ~ 2010-05-10
    IIF 15 - secretary → ME

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