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
Individuals in focus
Woodhouse, Terry Colin
Woodhouse, Terry Colin
British managing director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dean House, 24, Ravelston Terrace, Edinburgh, EH4 3TP, Scotland
IIF 2 Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
IIF 3 Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
IIF 4 Fourth Floor West Block 1, Angel Square, Angel Square 1 Torrens Street, London, EC1V 1NY, England
IIF 5 IIF 6 IIF 7 (more) Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England
Woodhouse, Terry Colin
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesWoodhouse, Terry Colin
British director born in January 1964Resident in England
Registered addresses and corresponding companiesWoodhouse, Terry Colin
British managing director born in January 1964Resident in England
Registered addresses and corresponding companiesWoodhouse, Terry Colin
British operational manager born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 21 10 Landsdowne Road, Bedford, Bedfordshire, MK40 2BU
Woodhouse, Terry Colin
born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 22 10 Lansdowne Road, Bedford, Beds, MK40 2BU, United Kingdom
Mr Terry Colin Woodhouse
British born in January 1964Resident in England
Registered addresses and corresponding companiesMr Terry Colin Woodhouse
British born in January 2016Resident in England
Registered addresses and corresponding companies
IIF 28 10, Lansdowne Road, Bedford, MK40 2BU, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 40 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer
2015-07-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 40 Kimbolton Road, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)289,270 GBP2024-12-31Officer 2015-08-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 10 Lansdowne Road, Bedford, Beds, United KingdomDissolved Corporate (2 parents)Officer 2017-04-04 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)126,427 GBP2024-12-31Officer 2017-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 5 40 Kimbolton Road, Bedford, EnglandDissolved Corporate (3 parents)Equity (Company account)10,020 GBP2020-12-31Officer 2015-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 1 40 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-08-06IIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (5 parents)Officer 2011-04-28 ~ 2011-12-15IIF 19 - Director → ME
- 3BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13GALLOPVISION LIMITED - 1987-01-19BALFOUR BEATTY POWER LIMITED - 2000-04-28 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (8 parents)Officer 2011-04-28 ~ 2012-11-27IIF 18 - Director → ME
- 4INSURETACTIC LIMITED - 1996-07-23 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2012-05-14 ~ 2014-08-19IIF 5 - Director → ME
- 5
COVION HOLDINGS LIMITED
- nowCOBCO 677 LIMITED - 2005-09-28 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2012-05-14 ~ 2014-08-19IIF 8 - Director → ME - 6 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2012-05-14 ~ 2014-08-19IIF 9 - Director → ME
- 7
ENGIE IMPACT UK LIMITED
- nowECOVA, INC. LIMITED - 2019-10-15POWER EFFICIENCY LIMITED - 2016-03-18 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)5,425,078 GBP2024-12-31Officer 2012-05-14 ~ 2013-12-12IIF 4 - Director → ME - 8
EQUANS FM LIMITED
- nowELYO SERVICES LIMITED - 2008-07-14AXIMA LIMITED - 2002-11-05ENGIE FM LIMITED - 2022-04-04ELYO SUEZ LIMITED - 2009-02-24BRAVAC LIMITED - 1993-06-01COFELY LIMITED - 2016-02-29 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer 2014-04-28 ~ 2014-08-19IIF 17 - Director → ME - 9
EQUANS SERVICES LIMITED
- nowHADEN MAINTENANCE LIMITED - 1998-01-27COFELY WORKPLACE LIMITED - 2016-02-29HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16ENGIE SERVICES LIMITED - 2022-04-04TROUGHTON & YOUNG LIMITED - 1981-12-31 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2012-05-14 ~ 2014-08-19IIF 6 - Director → ME - 10ROMEC SERVICES LIMITED - 2016-02-29ROMEC (NO.2) LIMITED - 2002-07-293283RD 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, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2012-05-14 ~ 2014-08-19IIF 7 - Director → ME
- 11HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19WW24 LIMITED - 2000-02-29MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-04-01 ~ 2004-11-08IIF 21 - Director → ME
- 12WISEREASON LIMITED - 1991-01-07 7 Exchange Crescent, EdinburghDissolved Corporate (2 parents)Officer 2012-05-14 ~ 2014-08-19IIF 1 - Director → ME
- 13HAMSARD 2734 LIMITED - 2004-03-29 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2012-05-14 ~ 2014-08-19IIF 10 - Director → ME
- 14 100 New Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,729,421 GBP2023-12-31Officer 2012-05-14 ~ 2013-12-12IIF 2 - Director → ME
- 15ROMEC LIMITED - 2017-02-21ROMEC (NO.1) LIMITED - 2002-07-293249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19 Highbank House, Exchange Street, Stockport, CheshireActive Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2014-08-19IIF 13 - Director → ME
- 16 Highbank House, Exchange Street, Stockport, CheshireDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2014-08-19IIF 12 - Director → ME
- 17
STAT 123 LIMITED
- nowOUR PARKLIFE LIMITED - 2014-11-06BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01CLARKE HOMES ESTATES LIMITED - 1994-02-14 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-14 ~ 2013-12-12IIF 3 - Director → ME - 18ON THE SHELF FIFTY SIX LIMITED - 2002-10-24 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer 2011-04-28 ~ 2012-11-27IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.