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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

Wood, Andrew Richard

    Related profiles found in government register
  • Wood, Andrew Richard
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew Richard
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX, England

      IIF 13
  • Wood, Andrew Richard
    British group finace director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

      IIF 14
  • Wood, Andrew Richard
    British group finance director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew Richard
    British non-executive director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 47
  • Wood, Andrew Richard
    British company director born in June 1951

    Registered addresses and corresponding companies
    • Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

      IIF 48
    • 15 Mildmay Court, Odiham, Hampshire, RG25 1AX

      IIF 49
  • Wood, Andrew Richard
    British director born in June 1951

    Registered addresses and corresponding companies
    • The Court House, 1 Upper Hale Road, Farnham, Surrey, GU9 0NN

      IIF 50
  • Wood, Andrew Richard
    British finance director born in June 1951

    Registered addresses and corresponding companies
    • Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

      IIF 51
  • Wood, Andrew Richard
    British none born in June 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Montague, Blue Ball Hill, Winchester, SO23 0AF, Uk

      IIF 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 46 - Director → ME
  • 2
    AIR PARTNER LIMITED - now 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-06-07 ~ 2016-06-29
    IIF 47 - Director → ME
  • 3
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21 03228861
    CISL LIMITED
    - 2000-08-09 02822300 03228861
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-06-16
    IIF 7 - Director → ME
  • 4
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED
    - 2005-11-04 05556013 01184635, 01233998, 01238892... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-04-27
    IIF 24 - Director → ME
  • 5
    BALDERTON AVIATION LIMITED
    - now 05978605
    TRUSHELFCO (NO.3261) LIMITED
    - 2006-11-15 05978605 01184635, 01233998, 01238892... (more)
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 34 - Director → ME
  • 6
    BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - now
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - 2012-01-24 06257210
    TRUSHELFCO (NO.3291) LIMITED
    - 2007-06-08 06257210 01184635, 01233998, 01238892... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-04-27
    IIF 45 - Director → ME
  • 7
    BBA AVIATION SERVICES LIMITED
    - now 05976113 00053688, 01654835, 05906111
    TRUSHELFCO (NO.3258) LIMITED
    - 2006-11-15 05976113 01184635, 01233998, 01238892... (more)
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 16 - Director → ME
  • 8
    STOCKEARTH LIMITED
    - 2002-12-30 04610804
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2010-04-27
    IIF 29 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2010-04-27
    IIF 41 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-07 ~ 2010-04-27
    IIF 19 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2010-04-27
    IIF 35 - Director → ME
  • 12
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21 01184635, 01233998, 01238892... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 37 - Director → ME
  • 13
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 38 - Director → ME
  • 14
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED
    - 2001-09-06 04257118 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2010-04-27
    IIF 31 - Director → ME
  • 15
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED
    - 2006-11-17 05906111 00053688, 01654835, 05976113
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ 2010-04-27
    IIF 17 - Director → ME
  • 16
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 44 - Director → ME
  • 17
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 32 - Director → ME
  • 18
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-06-20 ~ 2010-04-27
    IIF 20 - Director → ME
  • 19
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 01517965
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 39 - Director → ME
  • 20
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 43 - Director → ME
  • 21
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 26 - Director → ME
  • 22
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 23 - Director → ME
  • 23
    BERENDSEN LIMITED - now 00237192
    BERENDSEN PLC
    - 2018-04-27 01480047 00237192
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00147207, 00237192
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    IIF 13 - Director → ME
  • 24
    BLUE BALL HILL MANAGEMENT COMPANY LIMITED
    07992134
    Waynflete, Blue Ball Hill, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-06-21 ~ 2013-12-05
    IIF 52 - Director → ME
  • 25
    CAMELOT UK LOTTERIES LIMITED - now 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2000-06-16
    IIF 9 - Director → ME
  • 26
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 2 - Director → ME
  • 27
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    BURGINHALL 916 LIMITED - 1996-10-01 01927955, 01930702, 01974431... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 33 - Director → ME
  • 28
    DECCA LIMITED
    00237172 00868273
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 3 - Director → ME
  • 29
    DECCA RADIO & TELEVISION LIMITED
    00341911
    Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 4 - Director → ME
  • 30
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 22 - Director → ME
  • 31
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 36 - Director → ME
  • 32
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10 01184635, 01233998, 01238892... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 27 - Director → ME
  • 33
    FIBERWEB LIMITED - now
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08 01184635, 01233998, 01238892... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 25 - Director → ME
  • 34
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13 01184635, 01233998, 01238892... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-07-24
    IIF 28 - Director → ME
  • 35
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 30 - Director → ME
  • 36
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2010-04-27
    IIF 15 - Director → ME
  • 37
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23 02684328
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2017-03-16
    IIF 1 - Director → ME
  • 38
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 21 - Director → ME
  • 39
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 18 - Director → ME
  • 40
    PAYPOINT NETWORK LIMITED - now
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541
    CASHSTOP SERVICES LIMITED
    - 1996-10-02 02973115
    BISTRADE LIMITED - 1994-11-24 03710603
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    1996-04-04 ~ 1997-04-22
    IIF 51 - Director → ME
  • 41
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-06-16
    IIF 5 - Director → ME
  • 42
    RACAL-DECCA LIMITED
    - now 01507150
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ 2000-06-16
    IIF 11 - Director → ME
  • 43
    SIGNATURE AVIATION LIMITED - now 01654835
    SIGNATURE AVIATION PLC - 2021-06-09 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835, 05906111, 05976113
    BBA GROUP PLC
    - 2006-11-17 00053688 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2001-01-01 ~ 2010-04-29
    IIF 42 - Director → ME
  • 44
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED
    - 2007-01-22 02321868
    SHELFCO (NO. 330) LIMITED - 1989-05-26 01226222, 01712354, 01712355... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2010-04-30
    IIF 40 - Director → ME
  • 45
    THALES CORPORATE SERVICES LIMITED - now
    RACAL GROUP SERVICES LIMITED
    - 2000-12-20 00959962
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-01 ~ 1995-06-01
    IIF 49 - Director → ME
  • 46
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-09-11
    IIF 48 - Director → ME
  • 47
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 10 - Director → ME
  • 48
    THALES IT & S HOLDINGS LIMITED - now
    NEW RACAL ELECTRONICS LIMITED
    - 2000-12-20 03853532
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 50 - Director → ME
  • 49
    THALES NOMINEES LIMITED - now
    RACAL NOMINEES LIMITED
    - 2001-02-13 00365676
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 12 - Director → ME
  • 50
    THALES OVERSEAS HOLDINGS LIMITED - now
    RACAL INTERNATIONAL LIMITED
    - 2001-02-13 02538382
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 6 - Director → ME
  • 51
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 8 - Director → ME
  • 52
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 14 - Director → ME

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