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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

Woods, Robert

    Related profiles found in government register
  • Woods, Robert
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 1

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 2
  • Woods, Robert
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 3 IIF 4

    • M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

      IIF 5

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 6

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Woods, Robert
    British pension consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 11

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 12
  • Woods, Robert
    British pensions consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 13

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 14
  • Woods, Robert
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, HP2 4TL, United Kingdom

      IIF 15

    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TL

      IIF 16

    • Jenis Barn, Thornage Road, Holt, NR25 6ST, England

      IIF 17

    • Jenis Barn, Thornage Road, Holt, NR25 6ST, United Kingdom

      IIF 18

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 19

    • 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 20
  • Woods, Robert
    British

    Registered addresses and corresponding companies

    • 15, Churchill Close, Ashby-de-la-zouch, LE65 2LR, England

      IIF 21
  • Woods, Robert
    British pension consultant

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 22
  • Mr Robert Woods
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, HP2 4TL, United Kingdom

      IIF 23

    • 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    APPLIED SURVEYS LIMITED
    - now 02287414
    CANTERDEN LIMITED - 1988-10-07
    1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1996-09-03 ~ now
    IIF 21 - Secretary → ME
  • 2
    AS IF BY MAGIC INVESTMENTS LIMITED - now
    GLAN ELAN LIMITED
    - 2019-09-23 04415094
    NO. 481 LEICESTER LIMITED
    - 2003-05-01 04415094 03981248... (more)
    Millway, Devonshire Road, Millom, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-05-24 ~ 2015-02-27
    IIF 11 - Director → ME
    2002-05-24 ~ 2015-02-27
    IIF 22 - Secretary → ME
  • 3
    BANK STREET TRUSTEES LIMITED
    06260718
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 3 - Director → ME
  • 4
    BIONOME HOLDINGS LIMITED
    - now 12495709 12509516
    BIONOME LIMITED - 2021-11-15
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 19 - Director → ME
  • 5
    CP SIPP TRUSTEES LIMITED
    - now 04887182
    CP SIPP LIMITED
    - 2010-06-17 04887182
    COOPER PARRY SIPP TRUSTEES LIMITED
    - 2010-05-24 04887182 04624491
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 8 - Director → ME
  • 6
    CP SSAS TRUSTEES LIMITED
    - now 04624491
    CP SSAS LIMITED
    - 2010-06-17 04624491
    COOPER PARRY SSAS TRUSTEES LIMITED
    - 2010-05-24 04624491 04887182
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents)
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 10 - Director → ME
  • 7
    GB PENSION TRUSTEES LIMITED
    03603470
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-05-26 ~ 2013-11-21
    IIF 13 - Director → ME
  • 8
    GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
    01762082
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 14 - Director → ME
  • 9
    HEALTH FORECAST LIMITED
    - now 10541677
    LASTING HEALTH.COM LTD - 2017-01-19
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    INNOVATE RECYCLE LTD
    11154918
    Unit 2 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-08-27 ~ now
    IIF 18 - Director → ME
  • 11
    JB TRUSTEES LIMITED
    - now 02373047
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 4 - Director → ME
  • 12
    JOHN BRADLEY FINANCIAL SERVICES LIMITED
    02671509
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ 2016-10-25
    IIF 7 - Director → ME
  • 13
    LASTINGHEALTH.COM LIMITED
    10573539 10541677
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 16 - Director → ME
  • 14
    M.W. TRUSTEES LIMITED
    02630203
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (48 parents, 28 offsprings)
    Officer
    1991-07-17 ~ 2013-11-21
    IIF 12 - Director → ME
  • 15
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED
    - 2005-11-14 03140521
    STAKEHOLDER PENSION SCHEMES LIMITED
    - 2002-06-12 03140521
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    IIF 5 - Director → ME
  • 16
    NORTH NORFOLK CONSERVATIVE HOLDINGS LIMITED
    00650979
    No. 3 Tudor House, Grammar School Road, North Walsham, Norfolk
    Active Corporate (33 parents)
    Officer
    2022-11-07 ~ now
    IIF 17 - Director → ME
  • 17
    PC TRUSTEES LIMITED
    - now 04310780 06498488
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 2 - Director → ME
  • 18
    PENSION CONSULTING LIMITED
    - now 03747041
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2016-10-25
    IIF 6 - Director → ME
  • 19
    PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
    02852350
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-09-20 ~ now
    IIF 1 - Director → ME
  • 20
    SLT TRUSTEES LIMITED
    - now 01299864
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED
    - 2006-02-15 01299864
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 9 - Director → ME
  • 21
    THE OLD CHAPEL LIMITED
    14175772
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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