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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, Andrew Simon

    Related profiles found in government register
  • Wood, Andrew Simon
    British

    Registered addresses and corresponding companies
  • Wood, Andrew Simon
    British chartered accountant born in May 1962

    Registered addresses and corresponding companies

    • 31 Cote Park, Stoke Bishop, Bristol, Avon, BS9 2AE

      IIF 19
  • Wood, Andrew Simon
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England

      IIF 20

    • 5, Shaplands, Stoke Bishop, Bristol, Bristol, BS9 1AY, England

      IIF 21
  • Wood, Andrew Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 442-450 Stapleton Road, Bristol, BS5 6NR

      IIF 22

    • Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom

      IIF 23 IIF 24

    • 225, Canford Lane, Westbury-on-trym, Bristol, BS9 3PD, England

      IIF 25

    • 5, Shaplands, Bristol, BS9 1AY, England

      IIF 26

    • 5, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England

      IIF 42

    • 5 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom

      IIF 43 IIF 44

    • Burton Sweet, The Clock Tower, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England

      IIF 45

    • Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD

      IIF 46 IIF 47

    • Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom

      IIF 48 IIF 49

    • The Create Centre, Smeaton Road, Bristol, BS1 6XN

      IIF 50 IIF 51

    • Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD

      IIF 52 IIF 53
  • Wood, Andrew Simon
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6HZ

      IIF 54
  • Wood, Andrew Simon
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Holden Lane, Baildon, Shipley, West Yorkshire, BD17 6HZ

      IIF 55
  • Mr Andrew Simon Wood
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Shaplands, Bristol, BS9 1AY, England

      IIF 56

    • 5 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom

      IIF 57

    • 5, Shaplands, Stoke Bishop, Bristol, Bristol, BS9 1AY

      IIF 58

    • Changing Tunes, Po Box 2646, Bristol, BS6 9BU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 37
  • 1
    ALIVE ACTIVITIES LIMITED
    06989308
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (18 parents)
    Officer
    2014-09-17 ~ now
    IIF 50 - Director → ME
  • 2
    ALIVE TRADING LIMITED
    06991278
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (18 parents)
    Officer
    2014-09-17 ~ now
    IIF 51 - Director → ME
  • 3
    BRADFORD ENGRAVERS LIMITED
    01999780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2018-03-18 during the appointment or period of control
    Rushtons Insolvency Limited, 3 Merchant's Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 4
    CARE UNITE LTD
    - now 10835156
    CLEARESULT CONSULTING LTD - 2019-10-23
    5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 20 - Director → ME
  • 5
    CHANGING TUNES
    07791242
    Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (19 parents)
    Officer
    2011-09-29 ~ 2026-02-16
    IIF 45 - Director → ME
    Person with significant control
    2016-09-29 ~ 2024-07-16
    IIF 59 - Has significant influence or control → OE
  • 6
    CLIFTONBRIDGE CARE LIMITED
    16837604
    5 Shaplands, Stoke Bishop, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 44 - Director → ME
  • 7
    EHEL LIMITED
    - now 05746235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-02
    Dissolved on 2012-04-04
    HYDREX HOLDINGS LIMITED
    - 2010-07-08 05746235
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ 2010-09-07
    IIF 29 - Director → ME
    2006-03-20 ~ 2010-09-07
    IIF 7 - Secretary → ME
  • 8
    FLEET TRUSTEES LIMITED
    - now 06227818
    HYDREX TRUSTEES LIMITED
    - 2010-07-06 06227818
    ACRAMAN (446) LIMITED
    - 2007-07-27 06227818 03387174... (more)
    Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2010-09-06
    IIF 39 - Director → ME
    2007-06-29 ~ 2010-09-06
    IIF 8 - Secretary → ME
  • 9
    FOUR SHIRES HOLDING COMPANY LIMITED
    15058308
    5 Shaplands Stoke Bishop, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    G.M.R. PROPERTIES LIMITED
    - now 02237892
    CHANGEFIND LIMITED - 1988-07-04
    38 Hallbank Drive, Bingley, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    1995-09-29 ~ 2026-02-05
    IIF 54 - Director → ME
  • 11
    GALLANTS WAY MANAGEMENT COMPANY LIMITED
    07315666
    Mr A S Wood, 5 Shaplands, Stoke Bishop, Bristol, Bristol
    Active Corporate (8 parents)
    Officer
    2012-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 58 - Has significant influence or control → OE
  • 12
    GLENSIDE CARE GROUP LIMITED
    07505006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-28
    Commencement of winding up on 2022-05-25
    Conclusion of winding up on 2023-01-03
    Due to be dissolved on 2023-04-13
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2013-02-14
    IIF 52 - Director → ME
  • 13
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01
    Administration ended on 2022-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2011-07-25 ~ 2013-02-14
    IIF 53 - Director → ME
  • 14
    HOLT HOLDCO LIMITED
    11208300
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2018-09-26
    IIF 23 - Director → ME
  • 15
    HUGHES RAIL LIMITED
    03722154
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2010-09-07
    IIF 47 - Director → ME
    2004-02-23 ~ 2010-09-07
    IIF 9 - Secretary → ME
  • 16
    JAMES CROW & SONS LIMITED
    SC044488
    C/o Hydrex Equipment (uk) Limited, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-24 ~ 2010-09-07
    IIF 31 - Director → ME
    2004-02-20 ~ 2010-09-07
    IIF 3 - Secretary → ME
  • 17
    KONDOR LIMITED
    - now 03948290 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    1 Park Row, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-18 ~ 2003-05-31
    IIF 38 - Director → ME
    2002-02-18 ~ 2003-05-31
    IIF 5 - Secretary → ME
  • 18
    LINDSAY HOLDINGS LIMITED
    SC157597
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2010-08-31
    IIF 41 - Director → ME
    2004-02-20 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 19
    LINDSAY PLANT LIMITED
    SC049012
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-06-24 ~ 2010-09-07
    IIF 35 - Director → ME
    2004-02-20 ~ 2010-09-07
    IIF 1 - Secretary → ME
  • 20
    LONG TERM HIRE DORMANT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-11-17
    Administration ended on 2012-11-08
    GORREL TRADING COMPANY LIMITED
    - 2011-08-12 01875958
    JAYPOWER LIMITED - 1985-03-26
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-04 ~ 2010-09-06
    IIF 36 - Director → ME
    2006-10-04 ~ 2010-09-06
    IIF 2 - Secretary → ME
  • 21
    MIDDLESERIES LIMITED
    - now 02942709 03948290
    KONDOR LTD. - 2000-05-31
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2002-02-18 ~ 2003-05-31
    IIF 18 - Secretary → ME
  • 22
    MIDSHIRES CARE LIMITED
    03959933
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-06-09 ~ 2018-09-26
    IIF 24 - Director → ME
  • 23
    P.S.E. MACHINERY LIMITED
    - now 01017792
    PLANT (SALES & ENGINEERING NORBURY)LIMITED - 1977-12-31
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-06-24 ~ 2010-09-07
    IIF 28 - Director → ME
    2004-02-20 ~ 2010-09-07
    IIF 15 - Secretary → ME
  • 24
    PHARMACY PLUS LIMITED
    - now 04228879 03164514
    Insolvency (Case 1) In administration
    Administration started on 2014-05-19
    Administration ended on 2015-05-12
    PHARMACITY LIMITED - 2003-05-20
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-03-31
    IIF 22 - Director → ME
  • 25
    POWERSCREEN HIRE LIMITED
    - now 03406850
    TM RENTEQUIP LIMITED
    - 2008-09-16 03406850 01459383
    FILBUK 459 LIMITED - 1997-09-19
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-06-24 ~ 2010-09-07
    IIF 46 - Director → ME
    2004-02-20 ~ 2010-09-07
    IIF 16 - Secretary → ME
  • 26
    RMC (GM) NO 7 LIMITED
    - now 00286140 00165868... (more)
    GREAT MILLS (RETAIL) LIMITED
    - 2000-12-29 00286140
    RMC HOMECARE LIMITED - 1987-12-31
    POINTER GROUP HOLDINGS LIMITED - 1981-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (38 parents)
    Officer
    1998-11-30 ~ 2000-12-29
    IIF 34 - Director → ME
  • 27
    ROWDEN ACQUISITIONS LIMITED
    07289388
    Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ 2010-09-07
    IIF 49 - Director → ME
  • 28
    ROWDEN REALISATIONS 1 LIMITED - now
    HYDREX ACQUISITIONS LIMITED
    - 2011-12-06 05745850
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2010-09-06
    IIF 27 - Director → ME
    2006-03-20 ~ 2010-09-06
    IIF 14 - Secretary → ME
  • 29
    ROWDEN REALISATIONS 2 LIMITED - now
    HYDREX LIMITED
    - 2011-12-06 04333841
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2006-03-21
    IIF 30 - Director → ME
    2006-03-21 ~ 2010-09-06
    IIF 33 - Director → ME
    2006-03-21 ~ 2010-09-06
    IIF 10 - Secretary → ME
    2004-02-25 ~ 2006-03-21
    IIF 4 - Secretary → ME
  • 30
    ROWDEN REALISATIONS 3 LIMITED - now
    HYDREX GROUP LIMITED
    - 2011-12-06 03242996
    FILBUK 416 LIMITED - 1997-03-14
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2010-09-06
    IIF 32 - Director → ME
    2004-02-25 ~ 2010-09-06
    IIF 12 - Secretary → ME
  • 31
    ROWDEN REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-25
    HYDREX EQUIPMENT (U.K.) LIMITED
    - 2011-12-07 01708559
    Insolvency (Case 1) In administration
    Administration started on 2011-11-17
    MALTITLE LIMITED - 1985-02-20
    POCLAIN LIMITED - 1984-08-13
    MALTITLE LIMITED - 1983-07-11
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (24 parents)
    Officer
    2003-06-24 ~ 2010-09-06
    IIF 48 - Director → ME
    2004-02-25 ~ 2010-09-06
    IIF 17 - Secretary → ME
  • 32
    ROWDEN REALISATIONS 5 LIMITED - now
    HYDREX DORMANT LIMITED
    - 2011-12-06 03030000
    M.T.R. TRAINING LIMITED
    - 2010-05-18 03030000
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-06-02 ~ 2010-09-06
    IIF 40 - Director → ME
    2004-03-05 ~ 2010-09-06
    IIF 6 - Secretary → ME
  • 33
    STEADFAST CARE LIMITED
    09579510
    5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 42 - Director → ME
  • 34
    TALKING MONEY - now
    BRISTOL DEBT ADVICE CENTRE
    - 2014-03-03 02457362
    1 Hide Market, West Street St Philips, Bristol
    Active Corporate (48 parents)
    Officer
    (before 1992-12-31) ~ 1996-11-26
    IIF 19 - Director → ME
  • 35
    THE BRISTOL ENSEMBLE LTD.
    - now 03496857
    THE EMERALD ENSEMBLE LIMITED - 2010-03-26
    225 Canford Lane, Westbury-on-trym, Bristol, England
    Active Corporate (27 parents)
    Officer
    2025-09-22 ~ now
    IIF 25 - Director → ME
  • 36
    THREE SHIRES CARE LIMITED
    12097211
    Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    TM RENTEQUIP LIMITED
    - now 01459383 03406850
    LEXGRADE LIMITED
    - 2008-09-16 01459383
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-06-24 ~ 2010-09-07
    IIF 37 - Director → ME
    2004-02-20 ~ 2010-09-07
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.