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.

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

Mr Terry Colin Woodhouse

    Related profiles found in government register
  • Mr Terry Colin Woodhouse
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lansdowne Road, Bedford, MK40 2BU, England

      IIF 1
  • Mr Terry Colin Woodhouse
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lansdowne Road, Bedford, Beds, MK40 2BU, United Kingdom

      IIF 2

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 3 IIF 4 IIF 5

    • 66, Ashmead Road, Bedford, MK41 7GA, England

      IIF 6
  • Woodhouse, Terry Colin
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 7 IIF 8

    • Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 9

    • 10 Landsdowne Road, Bedford, Bedfordshire, MK40 2BU

      IIF 10 IIF 11 IIF 12

    • 10, Lansdowne, Bedford, MK40 2BU, United Kingdom

      IIF 13

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 14 IIF 15 IIF 16

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 17

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 18 IIF 19
  • Woodhouse, Terry Colin
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lansdowne Road, Bedford, Beds, MK40 2BU, United Kingdom

      IIF 20
  • Woodhouse, Terry Colin
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House, 24, Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

      IIF 21

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 22

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 23

    • Fourth Floor West Block 1, Angel Square, Angel Square 1 Torrens Street, London, EC1V 1NY, England

      IIF 24

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments 24
  • 1
    ASSETMIX LIMITED
    09705254
    40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-08-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2011-04-28 ~ 2011-12-15
    IIF 8 - Director → ME
  • 3
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-04-28 ~ 2012-11-27
    IIF 7 - Director → ME
  • 4
    BIVOWAC ESTATES LIMITED
    09727675
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2015-08-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    BIVOWAC HOMES LLP
    OC416736
    10 Lansdowne Road, Bedford, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 6
    BIVOWAC INVESTMENTS LIMITED
    10631549
    40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    COLLEDGE TRUNDLE & HALL LIMITED
    - now 03221816
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 25 - Director → ME
  • 8
    COVION HOLDINGS LIMITED
    - now 05390293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-16
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 28 - Director → ME
  • 9
    COVION LIMITED
    04075893
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 29 - Director → ME
  • 10
    ENGIE IMPACT UK LIMITED - now
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED
    - 2016-03-18 03820315
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (32 parents)
    Officer
    2012-05-14 ~ 2013-12-12
    IIF 24 - Director → ME
  • 11
    EQUANS FM LIMITED - now
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED
    - 2016-02-29 00665702
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2014-04-28 ~ 2014-08-19
    IIF 17 - Director → ME
  • 12
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED
    - 2016-02-29 00598379 02657010
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2013-12-16 00598379 02697847
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 26 - Director → ME
  • 13
    EWP TECHNICAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-12-09
    ROMEC SERVICES LIMITED
    - 2016-02-29 04386323
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 27 - Director → ME
  • 14
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    IIF 10 - Director → ME
  • 15
    M.D.P. (ENGINEERING) LIMITED
    - now SC128516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Due to be dissolved on 2023-01-13
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 21 - Director → ME
  • 16
    NEW START VENTURES LIMITED
    - now 05073203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-07-19
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-05-14 ~ 2014-08-19
    IIF 30 - Director → ME
  • 17
    POWER EFFICIENCY HOLDINGS LIMITED
    06444915
    100 New Oxford Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2013-12-12
    IIF 22 - Director → ME
  • 18
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
    ROMEC LIMITED
    - 2017-02-21 04235613 04192875
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-08-19
    IIF 19 - Director → ME
  • 19
    ROMEC ENTERPRISES LIMITED
    07579351
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2012-05-25 ~ 2014-08-19
    IIF 18 - Director → ME
  • 20
    STAT 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    OUR PARKLIFE LIMITED
    - 2014-11-06 02857138
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2012-05-14 ~ 2013-12-12
    IIF 23 - Director → ME
  • 21
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2011-04-28 ~ 2012-11-27
    IIF 9 - Director → ME
  • 22
    THE CARE ZONE LIMITED
    03645819
    10 Lansdowne Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 23
    TIMBERMIX LIMITED
    09707093
    40 Kimbolton Road, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    WORK REASON LIMITED
    06261533
    10 Lansdowne Road, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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