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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 Simon Christopher Wood

    Related profiles found in government register
  • Mr Simon Christopher Wood
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Hall Road, Norwich, NR1 2PP, England

      IIF 1
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 2 IIF 3
  • Wood, Simon Christopher
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 4
  • Mr Simon Christopher Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 5

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, England

      IIF 6 IIF 7

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 8

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 9 IIF 10
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bf05 25 Nicolson Square, Bf05 25 Nicolson Square, Nicolson Square, Edinburgh, EH8 9BX, Scotland

      IIF 11
  • Wood, Christopher Simon
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bf05 25 Nicolson Square, Bf05 25 Nicolson Square, Nicolson Square, Edinburgh, EH8 9BX, Scotland

      IIF 12
  • Simon Wood
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 13
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queensdown Road, London., E5 8NN

      IIF 14
  • Wood, Simon Christopher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England

      IIF 15

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 16

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 17

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 18
  • Wood, Simon Christopher
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Herts, WD4 9EZ, United Kingdom

      IIF 19

    • Cresswells, Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AA, England

      IIF 20

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 21 IIF 22 IIF 23

    • Kings Langley School, Love Lane, Kings Langley, Hertfordshire, WD4 9HN

      IIF 26

    • C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 27 IIF 28

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 29 IIF 30
  • Wood, Simon Christopher
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 31

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 32
  • Wood, Simon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 33
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Registered addresses and corresponding companies
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 37
  • Wood, Christopher Simon
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 38
  • Wood, Simon Christopher
    British

    Registered addresses and corresponding companies
  • Wood, Simon Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 45
  • Wood, Simon Christopher
    British chartered surveyor

    Registered addresses and corresponding companies

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 46
  • Wood, Simon Christopher

    Registered addresses and corresponding companies
  • Wood, Simon

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 15
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    1 Walton Road, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1993-04-30 ~ dissolved
    IIF 2 - Director → ME
    1993-04-30 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,849,026 GBP2019-12-31
    Officer
    2013-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Beneira, Western Road, Auchterarder, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    20,342 GBP2025-04-30
    Officer
    2019-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
  • 6
    Cresswell Crabtree, Barclays Bank Chambers, Hebden Bridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CAPITA HOTELS LIMITED - 2013-09-25
    53 Kings Road, Richmond
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,658 GBP2017-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 8
    1 Golden Court, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001,230 GBP2024-06-30
    Officer
    2025-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    283,592 GBP2024-01-31
    Officer
    2016-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OXFORD HOTELS PROJECTS LIMITED - 2002-01-10
    12 Market Street, Hebden Bridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,627 GBP2016-03-31
    Officer
    2002-01-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 24 - Director → ME
    2003-03-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-04-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    DOWNING INTERVENTION LTD - 2025-04-16
    96 Scatterdells Lane Chipperfield, Kings Langley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 33 - Director → ME
    2020-07-28 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-09-01 ~ now
    IIF 15 - Director → ME
  • 15
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 44 - Secretary → ME
  • 2
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    1993-03-10 ~ 1993-04-30
    IIF 51 - Secretary → ME
  • 3
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 49 - Secretary → ME
  • 4
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-06-30
    IIF 3 - Director → ME
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 36 - Director → ME
  • 6
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 34 - Director → ME
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 35 - Director → ME
  • 8
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    1992-10-22 ~ 1993-04-30
    IIF 50 - Secretary → ME
  • 9
    Kings Langley School, Love Lane, Kings Langley, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2012-10-29 ~ 2024-06-26
    IIF 26 - Director → ME
  • 10
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    1992-02-26 ~ 1995-09-30
    IIF 42 - Secretary → ME
  • 11
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    1993-02-24 ~ 1993-04-30
    IIF 40 - Secretary → ME
  • 12
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 48 - Secretary → ME
  • 13
    1 Golden Court, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001,230 GBP2024-06-30
    Officer
    2025-02-27 ~ 2025-04-16
    IIF 32 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-04-16
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    Moorside House Union Lane, Ogden, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,138 GBP2023-12-01 ~ 2024-11-30
    Officer
    1998-02-01 ~ 2010-10-12
    IIF 22 - Director → ME
  • 15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-22 ~ 2011-05-19
    IIF 29 - Director → ME
  • 16
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2002-04-22
    IIF 21 - Director → ME
  • 17
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2011-05-18
    IIF 31 - Director → ME
  • 18
    3, Queensdown Road, London.
    Active Corporate (3 parents)
    Equity (Company account)
    27,779 GBP2024-06-30
    Officer
    ~ 2018-11-30
    IIF 14 - Director → ME
    ~ 2018-11-01
    IIF 39 - Secretary → ME
  • 19
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2025-06-30
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 27 - Director → ME
  • 20
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 47 - Secretary → ME
  • 21
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 41 - Secretary → ME
  • 22
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,889 GBP2024-06-30
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 28 - Director → ME
  • 23
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 43 - Secretary → ME

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