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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Robert Miller

    Related profiles found in government register
  • Wood, Robert Miller
    Other

    Registered addresses and corresponding companies
  • Wood, Robert Miller
    Other accountant

    Registered addresses and corresponding companies
  • Wood, Robert Miller
    Other director

    Registered addresses and corresponding companies
    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 15
  • Wood, Robert Miller

    Registered addresses and corresponding companies
    • 1 America Square, Crosswall, London, EC3N 2LB

      IIF 16
    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 17 IIF 18
    • 47, Walton Road, Ware, Hertfordshire, SG12 9PF, England

      IIF 19
    • Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 20 IIF 21 IIF 22
  • Wood, Robert Miller
    Other accountant born in December 1944

    Registered addresses and corresponding companies
    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 24 IIF 25
  • Thompson, Robert Michael
    Other accountant

    Registered addresses and corresponding companies
    • Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 26
  • Thompson, Robert Michael

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies
    • The Castle House, Hare Street Road, Anstey, Buntingford, SG9 0EU

      IIF 43
  • Thompson, Robert Michael
    British director born in August 1968

    Registered addresses and corresponding companies
    • The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

      IIF 44
  • Thompson, Robert Michael
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Butstone Farm, Petrockstow, Okehampton, EX20 3ET, England

      IIF 45
  • Thompson, Robert Michael
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

      IIF 61
  • Mr Robert Michael Thompson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Butstone Farm, Petrockstow, Okehampton, EX20 3ET, England

      IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 50 - Director → ME
    2014-01-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    IMPLECH SYSTEMS LIMITED - 1994-01-24
    Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-17 ~ dissolved
    IIF 46 - Director → ME
    1998-09-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    Butstone Farm, Petrockstow, Okehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    195 GBP2024-01-31
    Officer
    2014-08-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
Ceased 23
  • 1
    R.B.M.(HOLDINGS)LIMITED - 2004-02-05
    Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-30 ~ 2014-05-01
    IIF 3 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 28 - Secretary → ME
  • 2
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    64,789 GBP2023-09-30
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 53 - Director → ME
    2014-01-20 ~ 2014-05-01
    IIF 20 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 38 - Secretary → ME
  • 3
    D.W. OUTDOOR LIMITED - 2009-10-18
    ELECTRAGATE LIMITED - 1999-10-19
    TOKENDESIGN LIMITED - 1996-01-22
    Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2014-05-26
    IIF 56 - Director → ME
    2002-06-01 ~ 2014-05-01
    IIF 9 - Secretary → ME
    1998-09-30 ~ 2001-02-16
    IIF 1 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 31 - Secretary → ME
  • 4
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-16 ~ 2005-07-15
    IIF 60 - Director → ME
    2002-06-01 ~ 2005-06-01
    IIF 12 - Secretary → ME
  • 5
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2014-05-01
    IIF 2 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 29 - Secretary → ME
  • 6
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-05 ~ 2005-07-15
    IIF 44 - Director → ME
    2002-02-05 ~ 2005-06-01
    IIF 15 - Secretary → ME
  • 7
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-20 ~ 2014-06-16
    IIF 52 - Director → ME
    2014-01-20 ~ 2014-05-01
    IIF 23 - Secretary → ME
    2014-05-01 ~ 2014-12-02
    IIF 39 - Secretary → ME
  • 8
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-10-20 ~ 2007-04-18
    IIF 61 - Director → ME
  • 9
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-07-15
    IIF 55 - Director → ME
    ~ 1995-09-04
    IIF 49 - Director → ME
    2002-06-01 ~ 2005-06-01
    IIF 11 - Secretary → ME
  • 10
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2004-06-01 ~ 2014-05-01
    IIF 6 - Secretary → ME
    1998-09-30 ~ 2004-06-01
    IIF 41 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 32 - Secretary → ME
  • 11
    ASLEC H E LIMITED - 2011-10-19
    ASLEC HOLDINGS LIMITED - 2008-07-18
    Highdown House, Littlehampton Road, Ferring, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,085,733 GBP2024-12-31
    Officer
    2007-10-30 ~ 2008-01-08
    IIF 47 - Director → ME
  • 12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-07-15
    IIF 43 - Director → ME
    2004-03-16 ~ 2005-06-01
    IIF 17 - Secretary → ME
  • 13
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382,951 GBP2023-09-30
    Officer
    2001-09-24 ~ 2015-02-19
    IIF 59 - Director → ME
    2009-12-31 ~ 2014-05-01
    IIF 19 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 35 - Secretary → ME
  • 14
    Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,962 GBP2024-09-30
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 51 - Director → ME
    2014-01-20 ~ 2014-05-01
    IIF 22 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 37 - Secretary → ME
  • 15
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 36 - Secretary → ME
    1998-09-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
    2004-06-01 ~ 2014-05-01
    IIF 18 - Secretary → ME
  • 16
    D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
    ADLAMPS LIMITED - 2004-02-05
    VANISHROMAN LIMITED - 2001-01-16
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2000-12-13 ~ 2015-02-19
    IIF 57 - Director → ME
    2002-06-01 ~ 2015-02-19
    IIF 26 - Secretary → ME
  • 17
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 30 - Secretary → ME
    2002-06-01 ~ 2014-05-01
    IIF 13 - Secretary → ME
  • 18
    Wodson Park, Wadesmill Road, Ware, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,766 GBP2023-03-31
    Officer
    2001-10-16 ~ 2008-02-25
    IIF 24 - Director → ME
    2008-02-25 ~ 2015-10-01
    IIF 14 - Secretary → ME
    2001-10-16 ~ 2008-02-22
    IIF 10 - Secretary → ME
  • 19
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 54 - Director → ME
    2014-01-20 ~ 2014-05-01
    IIF 21 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 34 - Secretary → ME
  • 20
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2004-06-01
    IIF 25 - Director → ME
    1994-04-01 ~ 2015-02-19
    IIF 58 - Director → ME
    2014-05-01 ~ 2015-02-19
    IIF 27 - Secretary → ME
    1998-09-30 ~ 2014-05-01
    IIF 7 - Secretary → ME
  • 21
    D.W. LIGHTING LIMITED - 2009-10-17
    D.W. (STREET LIGHTING) LIMITED - 1988-10-28
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,020 GBP2017-09-30
    Officer
    2002-06-01 ~ 2014-05-01
    IIF 8 - Secretary → ME
    2014-05-01 ~ 2015-02-19
    IIF 33 - Secretary → ME
  • 22
    D W GROUP HOLDINGS LIMITED - 2015-12-03
    DAVID WEBSTER GROUP LIMITED - 2005-06-07
    Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,542,633 GBP2024-09-30
    Officer
    1995-09-04 ~ 2015-02-19
    IIF 48 - Director → ME
    1998-09-30 ~ 2015-02-19
    IIF 42 - Secretary → ME
  • 23
    Wodson Park, Wadesmill Road, Ware, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,294,687 GBP2024-03-31
    Officer
    2003-05-08 ~ 2014-09-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.