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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

Wood, Allan Leigh

    Related profiles found in government register
  • Wood, Allan Leigh
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 1 IIF 2
  • Wood, Allan Leigh
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Railway Road, Dalkey, Dublin, Ireland

      IIF 3

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 4

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5

    • 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

      IIF 6

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 7
  • Wood, Allan Leigh
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Allan Leigh
    British england born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 23
  • Wood, Allan Leigh
    British i t consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

      IIF 24
  • Wood, Allan Leigh
    British non-executive director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 25
  • Wood, Allan Leigh
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sherbourne House, Milton Lilbourne, Pewsey, , SN9 5LQ,

      IIF 26

    • Sherbourne House, Milton Lilbourne, Pewsey, SN9 5LQ

      IIF 27
  • Wood, Allan
    British born in February 1964

    Registered addresses and corresponding companies

    • 22 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

      IIF 28
  • Wood, Allan
    British company director born in February 1964

    Registered addresses and corresponding companies

    • 22 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    AMICUS ITS LIMITED - now
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED
    - 2006-05-22 03879859 02082996... (more)
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (36 parents)
    Officer
    2004-09-30 ~ 2006-04-27
    IIF 17 - Director → ME
  • 2
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED - now
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED
    - 2011-06-16 02762351
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2006-04-12 ~ 2008-12-01
    IIF 1 - Director → ME
  • 4
    DECAF BRIOCHE FIVE LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-29
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2017-01-19 07612664 07623060... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-18
    HAMSARD 3248 LIMITED - 2011-06-23
    37 Sun Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-15 ~ 2016-05-03
    IIF 19 - Director → ME
  • 5
    DECAF BRIOCHE ONE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-08-17
    CREARE COMMUNICATIONS (UK) LIMITED
    - 2017-01-19 07623060 05848349... (more)
    HAMSARD 3249 LIMITED - 2011-06-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2011-08-15 ~ 2014-08-29
    IIF 22 - Director → ME
    2014-08-29 ~ 2016-05-03
    IIF 20 - Director → ME
  • 6
    DECAF BRIOCHE THREE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2019-04-03
    CREARE FRANCHISE LIMITED
    - 2017-01-19 06864370
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-08-29 ~ 2016-05-03
    IIF 21 - Director → ME
  • 7
    DECAF BRIOCHE TWO LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-28
    CREARE COMMUNICATIONS LIMITED
    - 2017-01-19 05848349 07623060... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-18
    37 Sun Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2016-05-03
    IIF 23 - Director → ME
  • 8
    DELTAWORTH LIMITED
    02858438
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-05-31 ~ 2004-02-29
    IIF 2 - Director → ME
    1993-12-09 ~ 1997-11-25
    IIF 28 - Director → ME
  • 9
    DRUID GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-09-21
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2004-02-29
    IIF 11 - Director → ME
  • 10
    DRUID SYSTEMS LIMITED
    - now 02115949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1997-10-01 ~ 2004-02-29
    IIF 24 - Director → ME
  • 11
    ECLIPSE FILM PARTNERS NO. 22 LLP
    OC316629 OC316634... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 27 - LLP Member → ME
  • 12
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-06
    Due to be dissolved on 2016-11-30
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1999-01-28 ~ 1999-05-10
    IIF 29 - Director → ME
    2000-05-31 ~ 2004-02-29
    IIF 12 - Director → ME
  • 13
    HEALTHCARE HOMES HOLDINGS LIMITED
    06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2015-06-09
    IIF 8 - Director → ME
  • 14
    HVIVO PLC - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC
    - 2019-06-27 07514939
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2016-09-20 ~ 2018-12-11
    IIF 3 - Director → ME
  • 15
    HWH PLUS LIMITED
    - now 04404058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2015-05-06 during the appointment or period of control
    WCI GROUP PLC
    - 2011-02-22 04404058
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INDIGO IT TOPCO LIMITED
    - now 10151756
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2021-12-29
    IIF 25 - Director → ME
  • 17
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2024-12-31
    IIF 6 - Director → ME
  • 18
    NAVITAS LIFE SCIENCES LIMITED - now
    WCI CONSULTING LIMITED
    - 2015-01-22 02082996 09181078
    WORLD CLASS INTERNATIONAL CONSULTING LIMITED
    - 2006-03-27 02082996 03140339... (more)
    WORLD CLASS INTERNATIONAL LIMITED - 2001-01-09
    JIT TECHNOLOGY LIMITED - 1990-02-28
    Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-09 ~ 2008-12-05
    IIF 7 - Director → ME
  • 19
    OXEHEALTH LIMITED
    08163325
    Bee House Eastern Avenue, Milton, Abingdon, England
    Active Corporate (22 parents)
    Officer
    2013-05-01 ~ 2017-08-30
    IIF 9 - Director → ME
  • 20
    PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED
    - 2014-06-19 05743495
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (18 parents, 12 offsprings)
    Officer
    2006-03-15 ~ 2012-11-05
    IIF 14 - Director → ME
  • 21
    PRACTICE PLUS GROUP URGENT CARE LIMITED - now
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD
    - 2014-05-01 05232967
    HARMONI CPO LIMITED
    - 2006-06-14 05232967
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2009-08-04
    IIF 16 - Director → ME
  • 22
    SOPRA STERIA LIMITED - now
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2001-04-26 ~ 2004-02-29
    IIF 15 - Director → ME
  • 23
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2000-03-10 ~ 2004-01-28
    IIF 18 - Director → ME
  • 24
    THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
    OC304982
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-09-22 ~ now
    IIF 26 - LLP Member → ME
  • 25
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2016-06-21
    IIF 5 - Director → ME
  • 26
    WCI GROUP TRUSTEE COMPANY LIMITED
    - now 04649305
    QUAYSHELFCO 986 LIMITED - 2003-04-04
    Technology House, Parklands Business Park, Forest Road Denmead, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 10 - Director → ME

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