logo
explain how to read the page

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

Woodbury, Antonie Paul

    Related profiles found in government register
  • Woodbury, Antonie Paul
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 1

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 2

    • Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

      IIF 3
  • Woodbury, Antonie Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 21 IIF 22
  • Woodbury, Antonie Paul
    British fund manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British investment manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodbury, Antonie Paul
    British investment mgr born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 39
  • Woodbury, Antonie Paul
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 40
  • Woodbury, Antonie Paul
    British partner born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Clifton Gardens, London, W9 1AR

      IIF 41
  • Woodbury, Antonie Paul
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Clifton Gardens, Garden Flat, London, W9 1AR, United Kingdom

      IIF 42
  • Woodbury, Antonie Paul
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD, England

      IIF 43
  • Mr Antonie Paul Woodbury
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 44 IIF 45

    • Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 24 - Director → ME
  • 2
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2005-11-24 ~ 2009-02-10
    IIF 27 - Director → ME
  • 3
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2004-12-10 ~ 2008-10-29
    IIF 38 - Director → ME
  • 4
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2004-12-21 ~ 2008-10-29
    IIF 37 - Director → ME
  • 5
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 32 - Director → ME
  • 6
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-07-27 ~ 2010-09-30
    IIF 33 - Director → ME
  • 7
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 08606311, OC351832, 09895688... (more)
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 40 - Director → ME
  • 8
    DR CANARY LIMITED
    11916352
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -721,944 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 9
    EDGE WOODBURY LIMITED
    07959747
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,082 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
    - now 07685475
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Equity (Company account)
    581,909 GBP2023-05-31
    Officer
    2012-06-30 ~ 2017-06-28
    IIF 4 - Director → ME
  • 11
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646, 03890214
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 10 - Director → ME
  • 12
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 15 - Director → ME
  • 13
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646, SC213979
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 14 - Director → ME
  • 14
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 5 - Director → ME
  • 15
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-09-30
    IIF 12 - Director → ME
  • 16
    HGP2 LIMITED
    - now SC239661 SC239664, SC239663, SC239662
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 2 - Director → ME
  • 17
    HGP3 LIMITED
    - now SC239662 SC239663, SC239661, SC239664
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 9 - Director → ME
  • 18
    HGP4 LIMITED
    - now SC239663 SC239664, SC239661, SC239662
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 11 - Director → ME
  • 19
    HGP5 LIMITED
    - now SC239664 SC239663, SC239661, SC239662
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2010-09-30
    IIF 13 - Director → ME
  • 20
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-09-30
    IIF 35 - Director → ME
  • 21
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED
    - 2004-07-09 02852690
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2010-09-30
    IIF 30 - Director → ME
  • 22
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2010-09-30
    IIF 6 - Director → ME
  • 23
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2010-09-30
    IIF 36 - Director → ME
  • 24
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2010-09-30
    IIF 19 - Director → ME
  • 25
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2010-09-30
    IIF 8 - Director → ME
  • 26
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 7 - Director → ME
  • 27
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 16 - Director → ME
  • 28
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2010-09-30
    IIF 41 - Director → ME
  • 29
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 17 - Director → ME
  • 30
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 34 - Director → ME
  • 31
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-02 ~ 2009-02-10
    IIF 22 - Director → ME
  • 32
    LEISUREPLAN PROJECTS LIMITED
    06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2007-07-03 ~ 2009-02-10
    IIF 21 - Director → ME
  • 33
    LITTLE VENICE PARTNERS LLP
    OC371265
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,181 GBP2025-03-31
    Officer
    2012-01-09 ~ 2012-02-22
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 34
    MEDISIEVE LTD
    08983823
    Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    446,732 GBP2017-09-30
    Officer
    2023-05-09 ~ now
    IIF 43 - Director → ME
  • 35
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 18 - Director → ME
  • 36
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2005-11-21 ~ 2006-03-01
    IIF 28 - Director → ME
    2007-07-13 ~ 2008-10-29
    IIF 31 - Director → ME
  • 37
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 29 - Director → ME
  • 38
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2005-03-11 ~ 2009-02-10
    IIF 25 - Director → ME
  • 39
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ 2010-09-30
    IIF 20 - Director → ME
  • 40
    THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED
    03137601
    23 Clifton Gardens, London
    Active Corporate (10 parents)
    Officer
    2006-08-23 ~ 2020-08-20
    IIF 39 - Director → ME
  • 41
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2005-11-21 ~ 2006-03-01
    IIF 23 - Director → ME
    2007-07-13 ~ 2008-10-29
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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