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, Richard Kenneth

    Related profiles found in government register
  • Wood, Richard Kenneth
    British ceo born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, England

      IIF 9
  • Wood, Richard Kenneth
    British chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 28

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 29

    • Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

      IIF 30
  • Wood, Richard Kenneth
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British group chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

      IIF 37 IIF 38
  • Wood, Richard Kenneth
    British non-executive chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 39
  • Wood, Richard Kenneth
    British none born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 40
  • Mr Richard Kenneth Wood
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 41
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peithyll, Capel Dewi, Aberystwyth, Dyfed, SY23 3HU, United Kingdom

      IIF 42
  • Wood, Ricahrd Kenneth
    British ceo born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 43
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,257 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-02-12
    IIF 28 - director → ME
  • 2
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-01-14
    IIF 23 - director → ME
  • 3
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-11-01 ~ 2021-03-31
    IIF 30 - director → ME
  • 4
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2017-03-16
    IIF 9 - director → ME
  • 5
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2016-01-26
    IIF 40 - director → ME
  • 6
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,764,679 GBP2023-03-31
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 37 - director → ME
  • 7
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 34 - director → ME
  • 8
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2003-03-18 ~ 2011-09-30
    IIF 14 - director → ME
  • 9
    DPL SECURITIES LIMITED - 1995-08-04
    DANIELS PHARMACEUTICAL LIMITED - 1994-08-08
    RICHARD DANIEL & SON,LIMITED - 1991-07-26
    Lawn House Intake Lane, Cromford, Matlock, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    3,652,134 GBP2023-12-31
    Officer
    ~ 1995-03-21
    IIF 25 - director → ME
  • 10
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 6 - director → ME
  • 11
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    The Grange, 100 High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2019-08-22
    IIF 39 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-08-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    942,370 GBP2021-03-31
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 38 - director → ME
  • 13
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 4 - director → ME
  • 14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 43 - director → ME
  • 15
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2011-09-30
    IIF 19 - director → ME
  • 16
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 2011-09-30
    IIF 18 - director → ME
  • 17
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-16 ~ 2011-09-30
    IIF 33 - director → ME
  • 18
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-07-23 ~ 2011-09-30
    IIF 13 - director → ME
  • 19
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2011-09-30
    IIF 15 - director → ME
  • 20
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    IIF 10 - director → ME
  • 21
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2005-01-12 ~ 2011-09-30
    IIF 22 - director → ME
  • 22
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 11 - director → ME
  • 23
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,856,183 GBP2024-03-31
    Officer
    2012-05-28 ~ 2014-03-31
    IIF 42 - director → ME
  • 24
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-09-30
    IIF 16 - director → ME
  • 25
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 24 - director → ME
  • 26
    N.P.U.MARKETING LIMITED - 1989-02-23
    Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-06
    IIF 27 - director → ME
  • 27
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 26 - director → ME
  • 28
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 8 - director → ME
  • 29
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 31 - director → ME
  • 30
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 35 - director → ME
  • 31
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 3 - director → ME
  • 32
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 1 - director → ME
  • 33
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 32 - director → ME
  • 34
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 2 - director → ME
  • 35
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 17 - director → ME
  • 36
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    1998-11-11 ~ 2011-09-30
    IIF 29 - director → ME
  • 37
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2011-09-30
    IIF 21 - director → ME
  • 38
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 12 - director → ME
  • 39
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 7 - director → ME
  • 40
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 5 - director → ME
  • 41
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 20 - director → ME
  • 42
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2011-09-30
    IIF 36 - director → ME

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