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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Richard Kenneth

    Related profiles found in government register
  • Wood, Richard Kenneth
    British ceo born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH, England

      IIF 9
  • Wood, Richard Kenneth
    British chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 28

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 29

    • icon of address Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

      IIF 30
  • Wood, Richard Kenneth
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Richard Kenneth
    British group chief executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

      IIF 37 IIF 38
  • Wood, Richard Kenneth
    British non-executive chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 39
  • Wood, Richard Kenneth
    British none born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 40
  • Mr Richard Kenneth Wood
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Coombe Road, New Malden, Surrey, KT3 4QS

      IIF 41
  • Wood, Richard Kenneth
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peithyll, Capel Dewi, Aberystwyth, Dyfed, SY23 3HU, United Kingdom

      IIF 42
  • Wood, Ricahrd Kenneth
    British ceo born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 43
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,257 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2016-02-12
    IIF 28 - Director → ME
  • 2
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-01-14
    IIF 23 - Director → ME
  • 3
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    icon of address Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-03-31
    IIF 30 - Director → ME
  • 4
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    icon of address C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-03-16
    IIF 9 - Director → ME
  • 5
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    icon of address Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-01-26
    IIF 40 - Director → ME
  • 6
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    icon of address 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,764,679 GBP2023-03-31
    Officer
    icon of calendar 1996-01-02 ~ 1996-04-15
    IIF 37 - Director → ME
  • 7
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 34 - Director → ME
  • 8
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2011-09-30
    IIF 14 - Director → ME
  • 9
    DPL SECURITIES LIMITED - 1995-08-04
    DANIELS PHARMACEUTICAL LIMITED - 1994-08-08
    RICHARD DANIEL & SON,LIMITED - 1991-07-26
    icon of address Lawn House Intake Lane, Cromford, Matlock, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,652,134 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-03-21
    IIF 25 - Director → ME
  • 10
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 6 - Director → ME
  • 11
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    icon of address The Grange, 100 High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ 2019-08-22
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-08-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    icon of address Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    942,370 GBP2021-03-31
    Officer
    icon of calendar 1996-01-02 ~ 1996-04-15
    IIF 38 - Director → ME
  • 13
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 4 - Director → ME
  • 14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 43 - Director → ME
  • 15
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2011-09-30
    IIF 19 - Director → ME
  • 16
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2011-09-30
    IIF 18 - Director → ME
  • 17
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2011-09-30
    IIF 33 - Director → ME
  • 18
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2011-09-30
    IIF 13 - Director → ME
  • 19
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2011-09-30
    IIF 15 - Director → ME
  • 20
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2011-09-30
    IIF 10 - Director → ME
  • 21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2011-09-30
    IIF 22 - Director → ME
  • 22
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2011-09-30
    IIF 11 - Director → ME
  • 23
    icon of address Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,856,183 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ 2014-03-31
    IIF 42 - Director → ME
  • 24
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-09-30
    IIF 16 - Director → ME
  • 25
    icon of address Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-28 ~ 1994-07-07
    IIF 24 - Director → ME
  • 26
    N.P.U.MARKETING LIMITED - 1989-02-23
    icon of address Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-06
    IIF 27 - Director → ME
  • 27
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    icon of address Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-28 ~ 1994-07-07
    IIF 26 - Director → ME
  • 28
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 29
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    IIF 31 - Director → ME
  • 30
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    IIF 35 - Director → ME
  • 31
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 3 - Director → ME
  • 32
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 1 - Director → ME
  • 33
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    IIF 32 - Director → ME
  • 34
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 2 - Director → ME
  • 35
    Q.C.B. LIMITED - 1993-12-07
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2011-09-30
    IIF 17 - Director → ME
  • 36
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2011-09-30
    IIF 29 - Director → ME
  • 37
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2011-09-30
    IIF 21 - Director → ME
  • 38
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2011-09-30
    IIF 12 - Director → ME
  • 39
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 40
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    IIF 5 - Director → ME
  • 41
    SUPERSIRES (2004) LIMITED - 2004-08-27
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2011-09-30
    IIF 20 - Director → ME
  • 42
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-09-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.