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 Richard

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

    Registered addresses and corresponding companies

    • icon of address Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

      IIF 1

    • icon of address 15 Mildmay Court, Odiham, Hampshire, RG25 1AX

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 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
    icon of calendar 2002-12-06 ~ 2007-11-22
    IIF 51 - Director → ME
  • 2
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC - 2022-04-06
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2016-06-29
    IIF 52 - Director → ME
  • 3
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    BARLEYFLAME LIMITED - 1993-07-30
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    icon of address 4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2000-06-16
    IIF 12 - Director → ME
  • 4
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2010-04-27
    IIF 29 - Director → ME
  • 5
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-04-27
    IIF 50 - Director → ME
  • 7
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    icon of address 3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2010-04-27
    IIF 21 - Director → ME
  • 8
    STOCKEARTH LIMITED - 2002-12-30
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2010-04-27
    IIF 34 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2010-04-27
    IIF 46 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2010-04-27
    IIF 24 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2010-04-27
    IIF 40 - Director → ME
  • 12
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 42 - Director → ME
  • 13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 43 - Director → ME
  • 14
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ 2010-04-27
    IIF 36 - Director → ME
  • 15
    BBA AVIATION LIMITED - 2006-11-17
    icon of address 3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2010-04-27
    IIF 22 - Director → ME
  • 16
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 49 - Director → ME
  • 17
    icon of address 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2010-04-27
    IIF 37 - Director → ME
  • 18
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2010-04-27
    IIF 25 - Director → ME
  • 19
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 44 - Director → ME
  • 20
    icon of address C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 48 - Director → ME
  • 21
    icon of address 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2010-04-27
    IIF 31 - Director → ME
  • 22
    icon of address 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2010-04-27
    IIF 28 - Director → ME
  • 23
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    BERENDSEN PLC - 2018-04-27
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-12
    IIF 18 - Director → ME
  • 24
    icon of address Waynflete, Blue Ball Hill, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-12-05
    IIF 5 - Director → ME
  • 25
    CAMELOT GROUP PLC - 2010-07-05
    CAMELOT GROUP LIMITED - 2010-08-05
    BARLEYGREEN LIMITED - 1993-07-30
    icon of address 37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-06-16
    IIF 14 - Director → ME
  • 26
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 7 - Director → ME
  • 27
    BURGINHALL 916 LIMITED - 1996-10-01
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 38 - Director → ME
  • 28
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 8 - Director → ME
  • 29
    icon of address Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 9 - Director → ME
  • 30
    BONDROLE LIMITED - 1978-12-31
    icon of address 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
    icon of calendar 2002-12-06 ~ 2007-11-22
    IIF 27 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2002-12-06 ~ 2007-11-22
    IIF 41 - Director → ME
  • 32
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-07-24
    IIF 32 - Director → ME
  • 33
    FIBERWEB PLC - 2013-11-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    FIBERWEB LIMITED - 2006-09-18
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-07-24
    IIF 30 - Director → ME
  • 34
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    icon of address Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-24
    IIF 33 - Director → ME
  • 35
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 35 - Director → ME
  • 36
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2010-04-27
    IIF 20 - Director → ME
  • 37
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    LAVENDON GROUP PLC - 2017-05-10
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2017-03-16
    IIF 6 - Director → ME
  • 38
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    AIR HANSON SALES LIMITED - 1988-08-01
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2007-11-22
    IIF 26 - Director → ME
  • 39
    FC9040 LIMITED - 1990-08-23
    icon of address Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 1996-04-04 ~ 1997-04-22
    IIF 4 - Director → ME
  • 41
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2000-06-16
    IIF 10 - Director → ME
  • 42
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-29
    IIF 47 - Director → ME
  • 44
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2010-04-30
    IIF 45 - Director → ME
  • 45
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1995-06-01
    IIF 2 - Director → ME
  • 46
    RACAL-AIRTECH LIMITED - 2000-05-02
    ZAXUS LIMITED - 2001-04-02
    SEMIFLEET LIMITED - 1991-08-16
    ACS VENTURES LIMITED - 1994-11-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 15 - Director → ME
  • 48
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-01
    IIF 3 - Director → ME
  • 49
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 17 - Director → ME
  • 50
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 11 - Director → ME
  • 51
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    IIF 13 - Director → ME
  • 52
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.