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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, Timothy John

child relation
Offspring entities and appointments 30
  • 1
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    1994-11-17 ~ 2002-02-01
    IIF 30 - Director → ME
  • 2
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-17 ~ 2008-11-01
    IIF 14 - Director → ME
  • 3
    CCPM REALISATIONS LIMITED
    - now 03819520
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-29 during the appointment or period of control
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
    - 2012-03-06 03819520
    Insolvency (Case 1) In administration
    Administration started on 2012-02-16 during the appointment or period of control
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Officer
    2007-07-20 ~ 2008-11-01
    IIF 23 - Director → ME
  • 5
    CHURCH ASTON DEVELOPMENTS LIMITED - now
    HDD RHOOSE POINT LIMITED
    - 2013-02-05 06422761
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 9 - Director → ME
  • 6
    CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    07799458
    18 Tugwood Close, Coulsdon, England
    Active Corporate (7 parents)
    Officer
    2011-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DEVELOPMENT SECURITIES (HDD) LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED
    - 2009-03-05 06287453
    HDD HOLDINGS LIMITED
    - 2007-09-17 06287453
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2007-06-20 ~ 2008-11-01
    IIF 4 - Director → ME
  • 8
    EDEN PARK DEVELOPMENTS LIMITED
    - now 04059946
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2006-04-18 ~ 2008-11-01
    IIF 2 - Director → ME
  • 9
    EDITION HOMES LIMITED
    - now 04731815
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-09
    Dissolved on 2016-04-29
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-11-01
    IIF 26 - Director → ME
  • 10
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-20 ~ 2008-11-01
    IIF 24 - Director → ME
  • 11
    FIDUCIA GROUP LIMITED
    - now 04649568
    WILLOUGHBY (421) LIMITED - 2003-04-16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2006-04-28 ~ 2008-11-01
    IIF 21 - Director → ME
  • 12
    GRANGE PARK RESIDENTIAL LIMITED - now
    HDD NORTHAMPTON RESIDENTIAL LIMITED
    - 2010-02-17 04649598
    WILLOUGHBY (417) LIMITED - 2003-02-18
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-20 ~ 2008-11-01
    IIF 17 - Director → ME
  • 13
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 16 - Director → ME
  • 14
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-20 ~ 2008-11-01
    IIF 11 - Director → ME
  • 15
    HDD BURGHFIELD COMMON LIMITED - now
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED
    - 2009-04-08 06480081
    EPD LEEK LIMITED
    - 2008-04-10 06480081
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-22 ~ 2008-11-01
    IIF 28 - Director → ME
  • 16
    HDD DIDCOT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06
    Declaration of solvency sworn on 2025-11-06
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED
    - 2010-07-09 06422764
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 25 - Director → ME
  • 17
    HDD LAWLEY RESIDENTIAL LIMITED - now
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED
    - 2010-06-11 06422769
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 3 - Director → ME
  • 18
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-04-08 ~ 2008-11-01
    IIF 27 - Director → ME
  • 19
    HDD NEWCASTLE UNDER LYME LIMITED - now
    HDD OXLEY PARK LIMITED
    - 2015-11-03 06287508
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-20 ~ 2008-11-01
    IIF 18 - Director → ME
  • 20
    HDD NEWPORT LIMITED - now
    HDD AMESBURY LIMITED
    - 2009-12-11 06422766
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 8 - Director → ME
  • 21
    HDD PEMBERTON LIMITED - now
    HDD HUCKNALL LIMITED
    - 2012-04-02 06540325
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ 2008-11-01
    IIF 7 - Director → ME
  • 22
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-05 ~ 2008-11-01
    IIF 5 - Director → ME
  • 23
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-11 ~ 2008-11-01
    IIF 10 - Director → ME
  • 24
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2008-11-01
    IIF 20 - Director → ME
  • 25
    LOCAL CENTRE COMPANY 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-16
    Due to be dissolved on 2015-09-17
    HENRY DAVIDSON DEVELOPMENTS LTD
    - 2009-03-05 02758555 09407245... (more)
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2008-11-01
    IIF 12 - Director → ME
  • 26
    OUNDLE ROAD RESIDENTIAL LIMITED - now
    HDD PETERBOROUGH RESIDENTIAL LIMITED
    - 2010-02-17 04598317
    WILLOUGHBY (416) LIMITED - 2003-02-18
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-20 ~ 2008-11-01
    IIF 6 - Director → ME
  • 27
    RENTBALL LIMITED
    04352390
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-07-20 ~ 2008-11-01
    IIF 19 - Director → ME
  • 28
    SWORDFISH CONSULTING LIMITED
    07120658
    Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 29 - Director → ME
  • 29
    TOTON PORTFOLIO LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED
    - 2010-02-17 05266636 03788961... (more)
    STEVE FENELEY DEVELOPMENTS LIMITED
    - 2008-02-20 05266636
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2008-11-01
    IIF 13 - Director → ME
  • 30
    WILLOUGHBY (540) LIMITED
    05772407 05950008... (more)
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-29 ~ 2008-11-01
    IIF 15 - Director → ME

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