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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

Mr Derek Charles Woodcock

    Related profiles found in government register
  • Mr Derek Charles Woodcock
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, SO14 5GZ, England

      IIF 1
  • Woodcock, Derek Charles
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apulgarth, Meadow Road, East Wittering, West Sussex, PO20 8NW

      IIF 2 IIF 3
    • 29, Bedford Place, Southampton, SO15 2DG, England

      IIF 4 IIF 5 IIF 6
  • Woodcock, Derek Charles
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apulgarth, Meadow Road, East Wittering, West Sussex, PO20 8NW

      IIF 7 IIF 8 IIF 9
  • Woodcock, Derek Charles
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, SO14 5GZ, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BONES BIDCO LIMITED
    10215739 10215530
    Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BONES MIDCO LIMITED
    10215530 10215739
    Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BONES RESTAURANT GROUP LIMITED
    14388853 14413686... (more)
    29 Bedford Place, Southampton, England
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    IIF 4 - Director → ME
  • 4
    BONES RESTAURANT GROUP MIDCO LIMITED
    14413686 14413489... (more)
    29 Bedford Place, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 6 - Director → ME
  • 5
    BONES RESTAURANT GROUP TOPCO LIMITED
    14413489 14413686... (more)
    29 Bedford Place, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 5 - Director → ME
  • 6
    BONES TOPCO LIMITED
    10215288
    Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 7
    BOWLPLEX LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-06
    Date of completion or termination of CVA on 2016-04-20
    BOWLPLEX PLC
    - 2011-06-21 01250332
    WESSEX LEISURE GROUP PLC
    - 2000-02-15 01250332
    WESSEX GROUP PLC - 1996-11-20
    WESSEX INVESTMENTS LIMITED - 1987-12-07
    MILLHAVEN LEISURE LIMITED - 1981-12-31
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-11-10 ~ 2001-03-30
    IIF 8 - Director → ME
  • 8
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    MECCA LEISURE CATERING LIMITED
    - 1993-01-19 00068751 01474108
    PRESIDENT ENTERTAINMENTS LIMITED
    - 1989-07-20 00068751
    OFFIN PLC
    - 1984-06-18 00068751
    OFFIN RIVER ESTATES P L C
    - 1983-01-24 00068751
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1993-02-24
    IIF 2 - Director → ME
  • 9
    RANK RESTAURANTS LIMITED - now
    PIZZA PIAZZA LIMITED
    - 1993-02-26 02266806
    PIZZA PIAZZA (WARWICK) LIMITED
    - 1991-04-22 02266806
    RAPID 6232 LIMITED
    - 1988-07-19 02266806 01991564... (more)
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1992-07-23
    IIF 3 - Director → ME
  • 10
    VICAR LANE BRADFORD LIMITED
    - now 04505426
    NANDOS CHICKEN LAND BRADFORD LIMITED
    - 2013-02-18 04505426
    St Marys House, 42 Vicarage, Crescent, Battersea, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2014-06-12
    IIF 9 - Director → ME
  • 11
    WESSEX SUPERBOWL (GERMANY) LIMITED
    03253033
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    1999-04-19 ~ 2001-03-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.