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, Robert John

    Related profiles found in government register
  • Wood, Robert John
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Aston Way, Moss Side, Leyland, Lancashire, PR26 7UX, England

      IIF 1
  • Wood, Robert John
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairacre Farm, Moss Lane, Little Hoole, Preston, Lancs, PR4 4SX

      IIF 2
  • Wood, Robert John
    British road haulage contractor born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Aston Way, Moss Side, Leyland, Lancashire, PR26 7UX, England

      IIF 3 IIF 4 IIF 5
  • Wood, Robert John
    British non-executive director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 6
  • Mr Robert John Wood
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert John
    British group legal director born in August 1952

    Registered addresses and corresponding companies
  • Wood, Robert John
    British legal director born in August 1952

    Registered addresses and corresponding companies

    • Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU

      IIF 22
  • Wood, Robert John
    British

    Registered addresses and corresponding companies
  • Wood, Robert John
    British company secretary

    Registered addresses and corresponding companies

    • Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU

      IIF 36 IIF 37
  • Wood, Robert John
    British company solicitor director

    Registered addresses and corresponding companies

    • Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU

      IIF 38
  • Wood, Robert John
    British director

    Registered addresses and corresponding companies

    • Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU

      IIF 39
  • Wood, Robert John

    Registered addresses and corresponding companies
  • Wood, John Robert
    British director born in April 1950

    Registered addresses and corresponding companies

    • 14 Oaklands, Idle, Bradford, West Yorkshire, BD10 8RG

      IIF 55
  • Wood, John Robert
    British operations manager born in April 1950

    Registered addresses and corresponding companies

    • 4 Dyon Drive, Coachman's Way, Bubwith, East Yorkshire, YO8 6LJ

      IIF 56
  • Wood, John Robert
    British transport and warehouse directo born in April 1950

    Registered addresses and corresponding companies

    • 14 Oaklands, Idle, Bradford, West Yorkshire, BD10 8RG

      IIF 57
  • Wood, John Robert
    British warehouse & transport director born in April 1950

    Registered addresses and corresponding companies

    • 14 Oaklands, Idle, Bradford, West Yorkshire, BD10 8RG

      IIF 58
  • Wood, John Robert
    British warehouse and distribution dir born in April 1950

    Registered addresses and corresponding companies

    • 4 Dyon Drive, Coachman's Way, Bubwith, East Yorkshire, YO8 6LJ

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    Headlands Farm Romsey Road, East Wellow, Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    290,747 GBP2024-06-30
    Officer
    2017-02-28 ~ now
    IIF 6 - director → ME
  • 2
    38 Larch Street, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    5,949 GBP2023-10-31
    Officer
    2023-04-25 ~ now
    IIF 2 - director → ME
Ceased 54
  • 1
    APC BLACKPOOL LIMITED - 2003-03-21
    Aston Way, Moss Side, Leyland, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2003-03-19 ~ 2023-02-22
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SIMCO 513 LIMITED - 1992-12-14
    Barrett House, Cutler Heights, Dudley Hill, Bradford
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 1999-09-30
    IIF 57 - director → ME
  • 3
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    1999-06-22 ~ 2000-03-20
    IIF 30 - secretary → ME
  • 4
    Aston Way, Moss Side, Leyland, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    225,072 GBP2024-01-31
    Officer
    1991-09-24 ~ 2023-02-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HENRY BARRETT STEEL SERVICES LIMITED - 1999-12-29
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Corporate (5 parents)
    Officer
    1993-01-04 ~ 2007-09-28
    IIF 60 - director → ME
  • 6
    DUDLEY IRON & STEEL CO. LIMITED - 2014-08-05
    DUDLEY IRON AND STEEL COMPANY LIMITED - 1993-12-06
    SIMCO 529 LIMITED - 1993-11-12
    Barrett House, Cutler Heights Lane, Dudley Hill Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    1993-10-21 ~ 1999-09-30
    IIF 58 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    106 GBP2024-03-24
    Officer
    1999-06-02 ~ 2000-07-04
    IIF 29 - secretary → ME
  • 8
    BEVERLY MEWS RESIDENTS COMPANY LIMITED - 1998-05-28
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-12-05
    IIF 38 - secretary → ME
  • 9
    C/o Burkinshaw Block Management, 5 Birling Road, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-01-28 ~ 1998-09-19
    IIF 25 - secretary → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54 GBP2024-03-24
    Officer
    1998-04-21 ~ 1999-04-18
    IIF 31 - secretary → ME
  • 11
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-03-24
    Officer
    1994-12-13 ~ 1997-10-06
    IIF 37 - secretary → ME
  • 12
    Rayners, The Old Parish Hall, High Street Godstone, Surrey
    Corporate (7 parents)
    Officer
    1998-03-13 ~ 1999-03-01
    IIF 24 - secretary → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2000-11-01 ~ 2004-03-19
    IIF 26 - secretary → ME
  • 14
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ 2005-09-16
    IIF 19 - director → ME
  • 15
    SIMCO 514 LIMITED - 1992-12-14
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2007-09-28
    IIF 56 - director → ME
  • 16
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (6 parents)
    Equity (Company account)
    148,880 GBP2024-03-24
    Officer
    1993-10-07 ~ 1995-11-20
    IIF 49 - secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    29 GBP2024-03-24
    Officer
    1993-12-16 ~ 1996-05-22
    IIF 40 - secretary → ME
  • 18
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-09-16
    IIF 11 - director → ME
  • 19
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2005-09-16
    IIF 18 - director → ME
  • 20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2005-09-16
    IIF 39 - secretary → ME
  • 21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 22 - director → ME
  • 22
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-03-24
    Officer
    1999-01-08 ~ 2000-07-10
    IIF 54 - secretary → ME
  • 23
    SIMCO 512 LIMITED - 1992-12-02
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Corporate (3 parents)
    Officer
    1993-01-04 ~ 2007-09-28
    IIF 59 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-04-10 ~ 1998-09-07
    IIF 47 - secretary → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    39 GBP2024-03-24
    Officer
    1998-08-10 ~ 2000-01-26
    IIF 46 - secretary → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213 GBP2024-03-24
    Officer
    1995-03-29 ~ 2000-07-04
    IIF 48 - secretary → ME
  • 27
    Aston Way, Moss Side, Leyland, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,437,249 GBP2024-01-31
    Officer
    2018-06-25 ~ 2023-02-22
    IIF 1 - director → ME
    Person with significant control
    2018-06-25 ~ 2023-02-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-24
    Officer
    1995-10-25 ~ 1997-10-01
    IIF 43 - secretary → ME
  • 29
    Accounts Office, Pacific Wharf C/o Rotherhithe Residential Management Ltd, 165 Rotherhithe Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    86 GBP2024-03-24
    Officer
    1995-07-14 ~ 1997-09-09
    IIF 51 - secretary → ME
  • 30
    9 Turner Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,280 GBP2024-03-24
    Officer
    1996-07-08 ~ 1997-12-10
    IIF 44 - secretary → ME
  • 31
    LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED - 1995-07-21
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    107 GBP2024-03-24
    Officer
    1994-11-09 ~ 1997-05-07
    IIF 36 - secretary → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2024-03-24
    Officer
    1995-05-01 ~ 1997-01-20
    IIF 42 - secretary → ME
  • 33
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2005-09-16
    IIF 14 - director → ME
  • 34
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-07-19 ~ 2005-09-16
    IIF 21 - director → ME
  • 35
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 20 - director → ME
  • 36
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 16 - director → ME
  • 37
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-09-16
    IIF 12 - director → ME
  • 38
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-03-06 ~ 2005-09-16
    IIF 17 - director → ME
  • 39
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    IIF 15 - director → ME
  • 40
    G J Lowe Ltd, 163 Welcomes Road, Kenley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,127 GBP2024-03-31
    Officer
    1997-03-17 ~ 1998-12-01
    IIF 50 - secretary → ME
  • 41
    Red Rock House, Oak Business Park, Beaumont, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36 GBP2024-03-24
    Officer
    1998-01-16 ~ 1998-12-10
    IIF 53 - secretary → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    1997-07-07 ~ 1998-12-10
    IIF 41 - secretary → ME
  • 43
    Pmuk, The Base Dartford Business Park, Victoria Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-24
    Officer
    1997-07-24 ~ 1998-12-01
    IIF 45 - secretary → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    1995-03-23 ~ 1997-04-16
    IIF 52 - secretary → ME
  • 45
    61 Westway, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,990 GBP2024-03-24
    Officer
    1998-03-13 ~ 1999-02-26
    IIF 27 - secretary → ME
  • 46
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    1993-06-18 ~ 1997-09-30
    IIF 33 - secretary → ME
  • 47
    Rayners The Old Parish Hall, High Street, Godstone, Surrey
    Corporate (1 parent)
    Officer
    1992-01-28 ~ 1994-11-17
    IIF 32 - secretary → ME
  • 48
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-03-24
    Officer
    1994-03-16 ~ 1996-01-29
    IIF 34 - secretary → ME
  • 49
    ABC BLACKBURN LIMITED - 2014-06-11
    Aston Way, Moss Side, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,924 GBP2023-01-31
    Officer
    2009-01-30 ~ 2023-02-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    33 Station Road, Rainham, Gillingham, England
    Corporate (2 parents)
    Officer
    1993-03-29 ~ 1996-06-07
    IIF 35 - secretary → ME
  • 51
    Mih Property Management,3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    1995-10-04 ~ 1997-09-22
    IIF 23 - secretary → ME
  • 52
    Office 14 58 Peregrine Road, Hainault, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-24
    Officer
    1999-06-10 ~ 2000-07-04
    IIF 28 - secretary → ME
  • 53
    CROSSMATCH LIMITED - 1992-12-02
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 1999-09-30
    IIF 55 - director → ME
  • 54
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-14 ~ 2005-09-16
    IIF 13 - director → ME

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.