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, Martin Richard

    Related profiles found in government register
  • Wood, Martin Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 1 IIF 2
    • Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

      IIF 3
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 4
  • Wood, Martin Richard
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Richard Wood
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    25,866 GBP2023-05-31
    Officer
    2016-05-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2015-09-22 ~ 2016-03-08
    IIF 1 - director → ME
  • 2
    AESSEAL SE PLC - 2002-01-10
    SEALTEC S E PLC - 1999-04-06
    G.V.S. ENGINEERING LIMITED - 1991-01-09
    PERFLED LIMITED - 1987-08-05
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    42,671,000 GBP2020-12-31
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 2 - director → ME
  • 3
    EVANS TRANSPORT SERVICES (WOLVERHAMPTON) LIMITED - 2002-02-25
    RANTOCLIFF LIMITED - 1985-05-10
    Unit D1, Harrison Street, Rotherham, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 10 - director → ME
  • 4
    PIKECIRCLE LIMITED - 1990-05-16
    Unit 54, Floor 5 Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,104,365 GBP2023-12-31
    Officer
    2006-01-01 ~ 2014-07-17
    IIF 12 - director → ME
  • 5
    Unit D1, Harrison Street, Rotherham, England
    Corporate (3 parents)
    Current Assets (Company account)
    607,608 GBP2016-08-31
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 11 - director → ME
  • 6
    Precision Machined Components Ltd, Meadowhall Road, Sheffield, England
    Corporate (2 parents)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 8 - director → ME
  • 7
    Unit D1, Harrison Street, Rotherham, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 9 - director → ME
  • 8
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 6 - director → ME
  • 9
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 7 - director → ME
  • 10
    Unit D1, Harrison Street, Rotherham, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-10-31
    IIF 5 - director → ME
  • 11
    Unit 3, South West Centre, Troutbeck Road, Sheffield
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,147,855 GBP2019-12-31
    Officer
    2015-09-08 ~ 2016-03-08
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.