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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

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

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

      IIF 2
  • 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 3
  • Wood, Andrew Richard
    British finance director born in June 1951

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

      IIF 4
  • 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 5
  • 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 18
  • 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 19
  • 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 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    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 51 - Director → ME
  • 2
    AIR PARTNER PLC - 2022-04-06
    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 52 - Director → ME
  • 3
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    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 12 - Director → ME
  • 4
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    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 29 - Director → ME
  • 5
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 39 - Director → ME
  • 6
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-04-27
    IIF 50 - Director → ME
  • 7
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 21 - Director → ME
  • 8
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2010-04-27
    IIF 34 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2010-04-27
    IIF 46 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-07 ~ 2010-04-27
    IIF 24 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2010-04-27
    IIF 40 - Director → ME
  • 12
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 42 - Director → ME
  • 13
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 43 - Director → ME
  • 14
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2010-04-27
    IIF 36 - Director → ME
  • 15
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ 2010-04-27
    IIF 22 - Director → ME
  • 16
    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 49 - Director → ME
  • 17
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 37 - Director → ME
  • 18
    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 25 - Director → ME
  • 19
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    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 44 - Director → ME
  • 20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 48 - Director → ME
  • 21
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 31 - Director → ME
  • 22
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 28 - Director → ME
  • 23
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    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 18 - Director → ME
  • 24
    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 5 - Director → ME
  • 25
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    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 14 - Director → ME
  • 26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 7 - Director → ME
  • 27
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 38 - Director → ME
  • 28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 8 - Director → ME
  • 29
    Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 9 - Director → ME
  • 30
    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 27 - Director → ME
  • 31
    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 41 - Director → ME
  • 32
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 32 - Director → ME
  • 33
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 30 - Director → ME
  • 34
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-07-24
    IIF 33 - Director → ME
  • 35
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 35 - Director → ME
  • 36
    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 20 - Director → ME
  • 37
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2017-03-16
    IIF 6 - Director → ME
  • 38
    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 26 - Director → ME
  • 39
    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 23 - Director → ME
  • 40
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    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 4 - Director → ME
  • 41
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-06-16
    IIF 10 - Director → ME
  • 42
    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 16 - Director → ME
  • 43
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    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 47 - Director → ME
  • 44
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    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 45 - Director → ME
  • 45
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-01 ~ 1995-06-01
    IIF 2 - Director → ME
  • 46
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    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 1 - Director → ME
  • 47
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 15 - Director → ME
  • 48
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 3 - Director → ME
  • 49
    RACAL NOMINEES LIMITED - 2001-02-13
    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 17 - Director → ME
  • 50
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 11 - Director → ME
  • 51
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 13 - Director → ME
  • 52
    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 19 - Director → ME

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