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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodbury, Antonie Paul

child relation
Offspring entities and appointments 41
  • 1
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 16 - Director → ME
  • 2
    BOXWOOD LEISURE LIMITED
    04196763
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 23 - Director → ME
  • 3
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Active Corporate (18 parents)
    Officer
    2004-12-10 ~ 2008-10-29
    IIF 37 - Director → ME
  • 4
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2008-10-29
    IIF 33 - Director → ME
  • 5
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 34 - Director → ME
  • 6
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 38 - Director → ME
  • 7
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 11351321... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 14 - Director → ME
  • 8
    DR CANARY LIMITED
    11916352
    Liquidation Corporate (7 parents)
    Officer
    2019-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    EDGE WOODBURY LIMITED
    07959747
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
    - now 07685475
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    Voluntary Arrangement Corporate (10 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2017-06-28
    IIF 2 - Director → ME
  • 11
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 8 - Director → ME
  • 12
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 18 - Director → ME
  • 13
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646... (more)
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    Dissolved Corporate (15 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 13 - Director → ME
  • 14
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 3 - Director → ME
  • 15
    HEP PROJECTS (GP) LIMITED
    06449093
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 10 - Director → ME
  • 16
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    Liquidation Corporate (15 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 12 - Director → ME
  • 17
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 7 - Director → ME
  • 18
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 9 - Director → ME
  • 19
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 11 - Director → ME
  • 20
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-09-30
    IIF 40 - Director → ME
  • 21
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED
    - 2004-07-09 02852690
    MARIGON LIMITED - 1993-11-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2010-09-30
    IIF 31 - Director → ME
  • 22
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 4 - Director → ME
  • 23
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2010-09-30
    IIF 27 - Director → ME
  • 24
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2010-09-30
    IIF 28 - Director → ME
  • 25
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2010-09-30
    IIF 6 - Director → ME
  • 26
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 5 - Director → ME
  • 27
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Active Corporate (31 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 22 - Director → ME
  • 28
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2010-09-30
    IIF 29 - Director → ME
  • 29
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 25 - Director → ME
  • 30
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 39 - Director → ME
  • 31
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328 06244891
    Active Corporate (20 parents)
    Officer
    2007-11-02 ~ 2009-02-10
    IIF 36 - Director → ME
  • 32
    LEISUREPLAN PROJECTS LIMITED
    06244891 06247328
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2009-02-10
    IIF 17 - Director → ME
  • 33
    LITTLE VENICE PARTNERS LLP
    OC371265
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2012-02-22
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 34
    MEDISIEVE LTD
    08983823
    Active Corporate (7 parents)
    Officer
    2023-05-09 ~ now
    IIF 43 - Director → ME
  • 35
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    Dissolved Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 26 - Director → ME
  • 36
    PALECASTLE LIMITED
    04148815
    Active Corporate (21 parents)
    Officer
    2007-07-13 ~ 2008-10-29
    IIF 32 - Director → ME
    2005-11-21 ~ 2006-03-01
    IIF 24 - Director → ME
  • 37
    PENZANCE HOLDINGS LIMITED
    05325564
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 30 - Director → ME
  • 38
    PENZANCE LEISURE LIMITED
    04351391
    Active Corporate (32 parents)
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 20 - Director → ME
  • 39
    SEBERGHAM NOMINEES LIMITED
    00709937
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 35 - Director → ME
  • 40
    THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED
    03137601
    Active Corporate (10 parents)
    Officer
    2006-08-23 ~ 2020-08-20
    IIF 19 - Director → ME
  • 41
    WADEFREE LIMITED
    04297297
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2008-10-29
    IIF 21 - Director → ME
    2005-11-21 ~ 2006-03-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.