logo
explain how to read the page

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

      IIF 18
  • Wood, Andrew Simon

    Registered addresses and corresponding companies
    • icon of address Flat 8 Fayrewood Court, Edmondsham Road, Verwood, Dorset, BH31 7PB

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England

      IIF 20
    • icon of address 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
    • icon of address 442-450 Stapleton Road, Bristol, BS5 6NR

      IIF 22
    • icon of address Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom

      IIF 23 IIF 24
    • icon of address 225, Canford Lane, Westbury-on-trym, Bristol, BS9 3PD, England

      IIF 25
    • icon of address 5, Shaplands, Bristol, BS9 1AY, England

      IIF 26
    • icon of address 5, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address 5, Shaplands, Stoke Bishop, Bristol, BS9 1AY, England

      IIF 42
    • icon of address 5 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom

      IIF 43 IIF 44
    • icon of address Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD

      IIF 45 IIF 46
    • icon of address Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom

      IIF 47 IIF 48
    • icon of address The Create Centre, Smeaton Road, Bristol, BS1 6XN

      IIF 49 IIF 50
    • icon of address Burton Sweet, Pembroke House, 15 Pembroke Road, Clifton, Bristol, BS8 3BA, United Kingdom

      IIF 51
    • icon of address Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD

      IIF 52 IIF 53
  • Mr Andrew Simon Wood
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Shaplands, Bristol, BS9 1AY, England

      IIF 54
    • icon of address 5 Shaplands, Stoke Bishop, Bristol, BS9 1AY, United Kingdom

      IIF 55
    • icon of address 5, Shaplands, Stoke Bishop, Bristol, Bristol, BS9 1AY

      IIF 56
    • icon of address Changing Tunes, Po Box 2646, Bristol, BS6 9BU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Create Centre, Smeaton Road, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address The Create Centre, Smeaton Road, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 50 - Director → ME
  • 3
    CLEARESULT CONSULTING LTD - 2019-10-23
    icon of address 48 High Street, Hanham, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,731 GBP2025-03-31
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-09-29 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address 5 Shaplands, Stoke Bishop, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address 5 Shaplands Stoke Bishop, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,896 GBP2024-06-30
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Mr A S Wood, 5 Shaplands, Stoke Bishop, Bristol, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    5,257 GBP2024-12-31
    Officer
    icon of calendar 2012-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 56 - Has significant influence or controlOE
  • 8
    icon of address 5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    742,074 GBP2024-06-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 42 - Director → ME
  • 9
    THE EMERALD ENSEMBLE LIMITED - 2010-03-26
    icon of address 225 Canford Lane, Westbury-on-trym, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,196 GBP2024-08-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,449 GBP2024-06-30
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    icon of address Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2024-07-16
    IIF 57 - Has significant influence or control OE
  • 2
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2011-07-25 ~ 2013-02-14
    IIF 52 - Director → ME
  • 3
    icon of address C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2013-02-14
    IIF 53 - Director → ME
  • 4
    icon of address Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2018-09-26
    IIF 23 - Director → ME
  • 5
    MIDDLESERIES LIMITED - 2000-05-31
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2003-05-31
    IIF 38 - Director → ME
    icon of calendar 2002-02-18 ~ 2003-05-31
    IIF 5 - Secretary → ME
  • 6
    icon of address C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2010-08-31
    IIF 41 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 7
    icon of address C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-07
    IIF 35 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-09-07
    IIF 1 - Secretary → ME
  • 8
    GORREL TRADING COMPANY LIMITED - 2011-08-12
    JAYPOWER LIMITED - 1985-03-26
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2010-09-06
    IIF 36 - Director → ME
    icon of calendar 2006-10-04 ~ 2010-09-06
    IIF 2 - Secretary → ME
  • 9
    KONDOR LTD. - 2000-05-31
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2023-03-31
    Officer
    icon of calendar 2002-02-18 ~ 2003-05-31
    IIF 19 - Secretary → ME
  • 10
    icon of address Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2018-09-26
    IIF 24 - Director → ME
  • 11
    PHARMACITY LIMITED - 2003-05-20
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2014-03-31
    IIF 22 - Director → ME
  • 12
    RMC HOMECARE LIMITED - 1987-12-31
    POINTER GROUP HOLDINGS LIMITED - 1981-12-31
    GREAT MILLS (RETAIL) LIMITED - 2000-12-29
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-12-29
    IIF 34 - Director → ME
  • 13
    icon of address Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-09-07
    IIF 48 - Director → ME
  • 14
    HYDREX ACQUISITIONS LIMITED - 2011-12-06
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2010-09-06
    IIF 27 - Director → ME
    icon of calendar 2006-03-20 ~ 2010-09-06
    IIF 14 - Secretary → ME
  • 15
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2006-03-21
    IIF 30 - Director → ME
    icon of calendar 2006-03-21 ~ 2010-09-06
    IIF 33 - Director → ME
    icon of calendar 2006-03-21 ~ 2010-09-06
    IIF 10 - Secretary → ME
    icon of calendar 2004-02-25 ~ 2006-03-21
    IIF 4 - Secretary → ME
  • 16
    FILBUK 416 LIMITED - 1997-03-14
    HYDREX GROUP LIMITED - 2011-12-06
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-06
    IIF 32 - Director → ME
    icon of calendar 2004-02-25 ~ 2010-09-06
    IIF 12 - Secretary → ME
  • 17
    HYDREX EQUIPMENT (U.K.) LIMITED - 2011-12-07
    icon of address Kpmg Llp, Arlington Business Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-06
    IIF 47 - Director → ME
    icon of calendar 2004-02-25 ~ 2010-09-06
    IIF 17 - Secretary → ME
  • 18
    HYDREX DORMANT LIMITED - 2011-12-06
    M.T.R. TRAINING LIMITED - 2010-05-18
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2010-09-06
    IIF 40 - Director → ME
    icon of calendar 2004-03-05 ~ 2010-09-06
    IIF 6 - Secretary → ME
  • 19
    BRISTOL DEBT ADVICE CENTRE - 2014-03-03
    icon of address 1 Hide Market, West Street St Philips, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1996-11-26
    IIF 18 - Director → ME
  • 20
    Company number 01017792
    Non-active corporate
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-07
    IIF 28 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-09-07
    IIF 15 - Secretary → ME
  • 21
    Company number 01459383
    Non-active corporate
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-07
    IIF 37 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-09-07
    IIF 13 - Secretary → ME
  • 22
    Company number 03406850
    Non-active corporate
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-07
    IIF 45 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-09-07
    IIF 16 - Secretary → ME
  • 23
    Company number 03722154
    Non-active corporate
    Officer
    icon of calendar 2010-02-01 ~ 2010-09-07
    IIF 46 - Director → ME
    icon of calendar 2004-02-23 ~ 2010-09-07
    IIF 9 - Secretary → ME
  • 24
    Company number 05746235
    Non-active corporate
    Officer
    icon of calendar 2006-03-20 ~ 2010-09-07
    IIF 29 - Director → ME
    icon of calendar 2006-03-20 ~ 2010-09-07
    IIF 7 - Secretary → ME
  • 25
    Company number 06227818
    Non-active corporate
    Officer
    icon of calendar 2007-06-29 ~ 2010-09-06
    IIF 39 - Director → ME
    icon of calendar 2007-06-29 ~ 2010-09-06
    IIF 8 - Secretary → ME
  • 26
    Company number SC044488
    Non-active corporate
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-07
    IIF 31 - Director → ME
    icon of calendar 2004-02-20 ~ 2010-09-07
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.