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

Woodhead, Michael Paul

    Related profiles found in government register
  • Woodhead, Michael Paul
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 1 IIF 2

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 3 IIF 4 IIF 5
  • Woodhead, Michael Paul
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 6 IIF 7

    • 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

      IIF 8 IIF 9
  • Woodhead, Michael Paul
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 10

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

      IIF 11

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 12

    • 22, High Garth, Esher, KT10 9DN, England

      IIF 13

    • 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

      IIF 14 IIF 15 IIF 16

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 22
  • Woodhead, Michael Paul
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

      IIF 23
  • Woodhead, Michael Paul
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG, United Kingdom

      IIF 24
  • Mr Michael Paul Woodhead
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 25
  • Wood, Michael Paul
    British director born in June 1956

    Registered addresses and corresponding companies

    • 1 Heathside, Sandridge Road, St. Albans, Hertfordshire, AL1 4AG

      IIF 26
  • Woodhead, Michael Paul
    British

    Registered addresses and corresponding companies

    • 2 The Old Gardens, Clophill, Bedfordshire, MK45 4BD

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,538 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-01-24
    IIF 21 - director → ME
  • 2
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (5 parents)
    Officer
    2000-10-10 ~ 2001-05-03
    IIF 18 - director → ME
  • 3
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 20 - director → ME
  • 4
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-05-03
    IIF 15 - director → ME
  • 5
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Corporate (4 parents)
    Officer
    1999-11-03 ~ 2001-05-03
    IIF 16 - director → ME
  • 6
    100 St James Road, Northampton
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    2,187,269 GBP2020-03-31
    Officer
    2012-09-11 ~ 2013-01-16
    IIF 24 - director → ME
  • 7
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - 2024-10-28
    22 High Garth, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,650,182 GBP2023-12-31
    Officer
    2022-02-24 ~ 2024-09-06
    IIF 13 - director → ME
  • 8
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2011-05-12
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-01-31
    IIF 12 - director → ME
  • 9
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-01-31
    IIF 11 - director → ME
  • 10
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-01-31
    IIF 10 - director → ME
  • 11
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2007-09-28
    IIF 9 - director → ME
  • 12
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-10 ~ 2007-09-28
    IIF 8 - director → ME
  • 13
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-10-29 ~ 2013-01-23
    IIF 6 - director → ME
  • 14
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    2009-10-29 ~ 2013-01-23
    IIF 7 - director → ME
  • 15
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (7 parents)
    Officer
    2003-04-01 ~ 2005-01-18
    IIF 19 - director → ME
  • 16
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-04-01
    IIF 14 - director → ME
  • 17
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2002-04-02 ~ 2009-07-31
    IIF 17 - director → ME
  • 18
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-02-28
    IIF 5 - director → ME
  • 19
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2019-02-28
    IIF 4 - director → ME
  • 20
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 2 - director → ME
  • 21
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 3 - director → ME
  • 22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 1 - director → ME
  • 23
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-11-03
    IIF 23 - director → ME
    ~ 1994-11-21
    IIF 27 - secretary → ME
  • 24
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-11 ~ 2001-05-03
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.