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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

Wood, Richard Kenneth

    Related profiles found in government register
  • Wood, Richard Kenneth
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 1

    • 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

      IIF 2 IIF 3
  • Wood, Richard Kenneth
    British ceo born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, England

      IIF 11
  • Wood, Richard Kenneth
    British chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 28

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 29

    • Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

      IIF 30
  • Wood, Richard Kenneth
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British group chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

      IIF 37 IIF 38
  • Wood, Richard Kenneth
    British non-executive chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 39
  • Wood, Richard Kenneth
    British none born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 40
  • Mr Richard Kenneth Wood
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 41
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peithyll, Capel Dewi, Aberystwyth, Dyfed, SY23 3HU, United Kingdom

      IIF 42
  • Wood, Ricahrd Kenneth
    British ceo born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    AFIMILK HOLDINGS UK LIMITED - now
    SILENT HERDSMAN HOLDINGS LIMITED
    - 2016-04-01 SC456413
    ENSCO 423 LIMITED - 2013-08-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-02-12
    IIF 28 - Director → ME
  • 2
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-01-14
    IIF 25 - Director → ME
  • 3
    ANPARIO PLC
    - now 03345857 07686971
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2017-11-01 ~ 2021-03-31
    IIF 30 - Director → ME
  • 4
    ATLANTIC HEALTHCARE PLC
    - now 05878612 06025726
    ATLANTIC HEALTHCARE LIMITED
    - 2013-06-12 05878612 06025726
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (27 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-03-16
    IIF 11 - Director → ME
  • 5
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C.
    - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2016-01-26
    IIF 40 - Director → ME
  • 6
    BLACK ARROW GROUP LIMITED - now
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY
    - 2010-02-18 00627159
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 37 - Director → ME
  • 7
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 34 - Director → ME
  • 8
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2003-03-18 ~ 2011-09-30
    IIF 16 - Director → ME
  • 9
    CROMFORD GROUP LIMITED - now
    DPL SECURITIES LIMITED
    - 1995-08-04 00230069
    DANIELS PHARMACEUTICAL LIMITED
    - 1994-08-08 00230069
    RICHARD DANIEL & SON,LIMITED
    - 1991-07-26 00230069
    Lawn House Intake Lane, Cromford, Matlock, Derbyshire
    Active Corporate (7 parents)
    Officer
    ~ 1995-03-21
    IIF 26 - Director → ME
  • 10
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 11
    ECO ANIMAL HEALTH GROUP PLC
    - now 01818170
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    The Grange, 100 High Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2019-03-07 ~ 2019-08-22
    IIF 39 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-08-22
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    EDWARD INDUSTRIAL HOLDINGS LTD
    - now 01006105
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (15 parents)
    Officer
    1996-01-02 ~ 1996-04-15
    IIF 38 - Director → ME
  • 13
    FYFIELD (SM) LIMITED
    - now 01026475
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 14
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 43 - Director → ME
  • 15
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED
    - 2003-08-06 00626034
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-06-22 ~ 2011-09-30
    IIF 21 - Director → ME
  • 16
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED
    - 2000-02-25 01192037
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 2011-09-30
    IIF 20 - Director → ME
  • 17
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED
    - 2004-03-24 00560971
    HTS DEVELOPMENTS LIMITED
    - 2000-05-26 00560971
    HUNTING TECHNICAL SERVICES LIMITED
    - 2000-04-25 00560971
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-16 ~ 2011-09-30
    IIF 33 - Director → ME
  • 18
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2004-07-23 ~ 2011-09-30
    IIF 15 - Director → ME
  • 19
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 42 offsprings)
    Officer
    2000-03-31 ~ 2011-09-30
    IIF 17 - Director → ME
  • 20
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    IIF 12 - Director → ME
  • 21
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2005-01-12 ~ 2011-09-30
    IIF 24 - Director → ME
  • 22
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 13 - Director → ME
  • 23
    INNOVIS LIMITED
    04752860
    Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-05-28 ~ 2014-03-31
    IIF 42 - Director → ME
  • 24
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ 2011-09-30
    IIF 18 - Director → ME
  • 25
    NUMARK CHEMISTS LIMITED
    01912894
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (21 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 2 - Director → ME
  • 26
    NUMARK MANAGEMENT LIMITED
    - now 00889922
    N.P.U.MARKETING LIMITED
    - 1989-02-23 00889922
    Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-07-06
    IIF 27 - Director → ME
  • 27
    NUMARK PHARMACISTS LIMITED - now
    INDEPENDENT CHEMISTS MARKETING LIMITED
    - 2001-07-18 01063285
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (22 parents)
    Officer
    1991-11-28 ~ 1994-07-07
    IIF 3 - Director → ME
  • 28
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 10 - Director → ME
  • 29
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 31 - Director → ME
  • 30
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 35 - Director → ME
  • 31
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 6 - Director → ME
  • 32
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 4 - Director → ME
  • 33
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2005-12-15 ~ 2011-09-30
    IIF 32 - Director → ME
  • 34
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 5 - Director → ME
  • 35
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 19 - Director → ME
  • 36
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED
    - 2000-03-31 03004562 00611777... (more)
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2011-09-30
    IIF 29 - Director → ME
  • 37
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED
    - 2000-03-31 00611777 03004562
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1999-10-25 ~ 2011-09-30
    IIF 23 - Director → ME
  • 38
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 14 - Director → ME
  • 39
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 9 - Director → ME
  • 40
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2011-09-30
    IIF 1 - Director → ME
  • 41
    SUPERSIRES LIMITED
    - now 05108543
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 22 - Director → ME
  • 42
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2005-12-02 ~ 2011-09-30
    IIF 36 - Director → ME

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