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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

Woodward, Anthony Derek

    Related profiles found in government register
  • Woodward, Anthony Derek
    British ceo

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 1
  • Woodward, Anthony Derek
    British director

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 2
  • Woodward, Anthony Derek
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lyttleton, 39 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 3
    • Lyttleton, 39 Gregories Road, Beaconsfield, HP9 1HH

      IIF 4
    • Satra Innovation Park, Satra House, Kettering, NN16 9JD, United Kingdom

      IIF 5
  • Woodward, Anthony Derek
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 6
    • 7, The Beeches, Shiplake, Henley-on-thames, RG9 3BT, England

      IIF 7
  • Woodward, Anthony Derek
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 8
  • Woodward, Anthony Derek
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 9
    • Satra Innovation Park, Satra House, Kettering, NN16 9JD, United Kingdom

      IIF 10
  • Woodward, Anthony Derek
    British consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lyttleton, 39 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH, United Kingdom

      IIF 11
  • Woodward, Anthony Derek
    British dealer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 12
  • Woodward, Anthony Derek
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 13
  • Woodward, Anthony Derek
    British foreign exchange dealer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 39, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH

      IIF 14
  • Mr Anthony Derek Woodward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ARJENT LIMITED
    04077864 05830436
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-30 ~ 2009-02-19
    IIF 8 - Director → ME
    2001-06-08 ~ 2009-02-19
    IIF 1 - Secretary → ME
  • 2
    ARJENT SERVICES LIMITED
    - now 05830436 04077864
    DUNWILCO (1338) LIMITED - 2006-07-03
    25 Christopher Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ 2009-02-19
    IIF 13 - Director → ME
    2006-08-09 ~ 2009-02-19
    IIF 2 - Secretary → ME
  • 3
    ENVIRODEBT LIMITED
    08005156
    Satra Innovation Park, Satra House, Kettering, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 4
    EPOCKET SOFTWARE 2 LLP
    - now OC309339 OC309340... (more)
    TOWER EPOCKET 2 LLP
    - 2006-03-15 OC309339 OC309340... (more)
    TOWER NO107 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 4 - LLP Member → ME
  • 5
    HUMANITY FUNDING LLP
    OC373767
    Satra Innovation Park, Satra House, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 6
    LYTTLETON CONSULTANCY LTD
    09376612
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    1996-04-01 ~ 1998-02-28
    IIF 12 - Director → ME
  • 8
    STRATEGIC ALLIANCE PARTNERS LLP
    OC351788 07125094
    Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 9
    STRATEGIC ALLIANCE PARTNERSHIP LIMITED
    - now 07125094 OC351788
    TS ALLIANCE LIMITED
    - 2014-02-14 07125094
    Lyttleton, 39 Gregories Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2016-06-30
    IIF 11 - Director → ME
  • 10
    THE BEECHES SEWER MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
    14346013
    8 The Beeches, Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-06 ~ now
    IIF 7 - Director → ME
  • 11
    THYME FINANCIAL ADVISERS LTD
    14629727
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    WOOBURN GRANGE MANAGEMENT COMPANY LIMITED
    02794870
    7 Wooburn Grange, Grange Drive, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    1996-04-20 ~ 2001-02-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.