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

    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

    • 1, Knightsbridge, London, SW1X 7LX, England

      IIF 13
  • Wood, Andrew Richard
    British group finace director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

      IIF 14
  • 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

    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 47
  • Wood, Andrew Richard
    British company director born in June 1951

    Registered addresses and corresponding companies

    • Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

      IIF 48

    • 15 Mildmay Court, Odiham, Hampshire, RG25 1AX

      IIF 49
  • Wood, Andrew Richard
    British director born in June 1951

    Registered addresses and corresponding companies

    • The Court House, 1 Upper Hale Road, Farnham, Surrey, GU9 0NN

      IIF 50
  • Wood, Andrew Richard
    British finance director born in June 1951

    Registered addresses and corresponding companies

    • Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

      IIF 51
  • Wood, Andrew Richard
    British none born in June 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Montague, Blue Ball Hill, Winchester, SO23 0AF, Uk

      IIF 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    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
    2002-12-06 ~ 2007-11-22
    IIF 46 - director → ME
  • 2
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2011-06-07 ~ 2016-06-29
    IIF 47 - director → ME
  • 3
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-06-16
    IIF 7 - director → ME
  • 4
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-04-27
    IIF 24 - director → ME
  • 5
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 34 - director → ME
  • 6
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-04-27
    IIF 45 - director → ME
  • 7
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-04-27
    IIF 16 - director → ME
  • 8
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2010-04-27
    IIF 29 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2010-04-27
    IIF 41 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-07 ~ 2010-04-27
    IIF 19 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2010-04-27
    IIF 35 - director → ME
  • 12
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 37 - director → ME
  • 13
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 38 - director → ME
  • 14
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2010-04-27
    IIF 31 - director → ME
  • 15
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-15 ~ 2010-04-27
    IIF 17 - director → ME
  • 16
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 44 - director → ME
  • 17
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 32 - director → ME
  • 18
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-06-20 ~ 2010-04-27
    IIF 20 - director → ME
  • 19
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 39 - director → ME
  • 20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 43 - director → ME
  • 21
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 26 - director → ME
  • 22
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2007-10-03 ~ 2010-04-27
    IIF 23 - director → ME
  • 23
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    IIF 13 - director → ME
  • 24
    Waynflete, Blue Ball Hill, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-21 ~ 2013-12-05
    IIF 52 - director → ME
  • 25
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2000-06-16
    IIF 9 - director → ME
  • 26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 2 - director → ME
  • 27
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 33 - director → ME
  • 28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 3 - director → ME
  • 29
    Western Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 4 - director → ME
  • 30
    BONDROLE LIMITED - 1978-12-31
    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
    2002-12-06 ~ 2007-11-22
    IIF 22 - director → ME
  • 31
    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
    2002-12-06 ~ 2007-11-22
    IIF 36 - director → ME
  • 32
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 27 - director → ME
  • 33
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 25 - director → ME
  • 34
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-07-24
    IIF 28 - director → ME
  • 35
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 30 - director → ME
  • 36
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2010-04-27
    IIF 15 - director → ME
  • 37
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2017-03-16
    IIF 1 - director → ME
  • 38
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 21 - director → ME
  • 39
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 18 - director → ME
  • 40
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    1996-04-04 ~ 1997-04-22
    IIF 51 - director → ME
  • 41
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-06-16
    IIF 5 - director → ME
  • 42
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-03-20 ~ 2000-06-16
    IIF 11 - director → ME
  • 43
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2001-01-01 ~ 2010-04-29
    IIF 42 - director → ME
  • 44
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2010-04-30
    IIF 40 - director → ME
  • 45
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1993-06-01 ~ 1995-06-01
    IIF 49 - director → ME
  • 46
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-09-11
    IIF 48 - director → ME
  • 47
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 10 - director → ME
  • 48
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 50 - director → ME
  • 49
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 12 - director → ME
  • 50
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 6 - director → ME
  • 51
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2000-06-16
    IIF 8 - director → ME
  • 52
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    IIF 14 - 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.