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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

Woodhead, Michael Paul

    Related profiles found in government register
  • Woodhead, Michael Paul
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 1

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 2
  • Woodhead, Michael Paul
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 3 IIF 4

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 5 IIF 6 IIF 7
  • Woodhead, Michael Paul
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 8 IIF 9

    • 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

      IIF 10 IIF 11
  • Woodhead, Michael Paul
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhead, Michael Paul
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

      IIF 24
  • Woodhead, Michael Paul
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG, United Kingdom

      IIF 25
  • Woodhead, Michael Paul
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 26 IIF 27
  • Mr Michael Paul Woodhead
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 28
  • Wood, Michael Paul
    British director born in June 1956

    Registered addresses and corresponding companies

    • 1 Heathside, Sandridge Road, St. Albans, Hertfordshire, AL1 4AG

      IIF 29
  • Woodhead, Michael Paul
    British

    Registered addresses and corresponding companies

    • 2 The Old Gardens, Clophill, Bedfordshire, MK45 4BD

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2001-06-25 ~ 2002-01-24
    IIF 23 - Director → ME
  • 2
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (34 parents)
    Officer
    2000-10-10 ~ 2001-05-03
    IIF 20 - Director → ME
  • 3
    CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
    03991397
    Northumbria House, Abbey Road Pity Me, Durham
    Active Corporate (28 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 22 - Director → ME
  • 4
    CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    03936960
    Northumbria House, Abbey Road Pity Me, Durham
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-05-03
    IIF 17 - Director → ME
  • 5
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (34 parents)
    Officer
    1999-11-03 ~ 2001-05-03
    IIF 18 - Director → ME
  • 6
    CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
    11078670 11080223
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2026-01-07
    IIF 27 - Director → ME
  • 7
    CORELINK RAIL INFRASTRUCTURE LIMITED
    11080223 11078670
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-08-01 ~ 2026-01-07
    IIF 26 - Director → ME
  • 8
    COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    08210423
    100 St James Road, Northampton
    Dissolved Corporate (63 parents)
    Officer
    2012-09-11 ~ 2013-01-16
    IIF 25 - Director → ME
  • 9
    CTGH LIMITED - now
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2024-10-28 13776066 12691801
    22 High Garth, Esher, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2024-09-06
    IIF 15 - Director → ME
  • 10
    E.ON CONNECTING ENERGIES LIMITED - now
    E.ON UK COMMUNITY SOLAR LIMITED
    - 2013-05-13 07592412
    ENSCO 849 LIMITED
    - 2011-05-12 07592412 07810601... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (25 parents)
    Officer
    2011-05-11 ~ 2013-01-31
    IIF 14 - Director → ME
  • 11
    E.ON PROJECT EARTH LIMITED
    08045735
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (18 parents)
    Officer
    2012-04-26 ~ 2013-01-31
    IIF 13 - Director → ME
  • 12
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (21 parents)
    Officer
    2010-02-01 ~ 2013-01-31
    IIF 12 - Director → ME
  • 13
    GREY OWL LTD
    11923201
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-03 ~ 2025-05-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2007-09-28
    IIF 11 - Director → ME
  • 15
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-07-10 ~ 2007-09-28
    IIF 10 - Director → ME
  • 16
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2013-01-23
    IIF 8 - Director → ME
  • 17
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (31 parents)
    Officer
    2009-10-29 ~ 2013-01-23
    IIF 9 - Director → ME
  • 18
    MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    08582136
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (27 parents)
    Officer
    2025-08-18 ~ now
    IIF 2 - Director → ME
  • 19
    MITIE MANAGED SERVICES (SOUTHERN) LIMITED
    - now 04572066 04386519... (more)
    MITIE (25) LIMITED
    - 2003-04-01 04572066 04655076... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2005-01-18
    IIF 21 - Director → ME
  • 20
    MITIE MANAGED SERVICES LIMITED - now
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED
    - 2003-04-01 03395327
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (38 parents)
    Officer
    2002-10-18 ~ 2003-04-01
    IIF 16 - Director → ME
  • 21
    MITIE PFI LIMITED
    - now 03944875
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (32 parents)
    Officer
    2002-04-02 ~ 2009-07-31
    IIF 19 - Director → ME
  • 22
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-02-28
    IIF 7 - Director → ME
  • 23
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2016-11-30 ~ 2019-02-28
    IIF 6 - Director → ME
  • 24
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 4 - Director → ME
  • 25
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 5 - Director → ME
  • 26
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    IIF 3 - Director → ME
  • 27
    VIGIE WATER UK LIMITED - now
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED
    - 2001-04-09 02379878
    DEGREMONT U.K. LIMITED.
    - 1999-11-17 02379878
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Active Corporate (55 parents)
    Officer
    (before 1991-11-30) ~ 2000-11-03
    IIF 24 - Director → ME
    (before 1991-11-30) ~ 1994-11-21
    IIF 30 - Secretary → ME
  • 28
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-10-11 ~ 2001-05-03
    IIF 29 - Director → ME

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