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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

Woods, Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 142a, Station Road, London, E4 6AN, England

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • Woods, Robert
    British

    Registered addresses and corresponding companies

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

      IIF 23
  • Woods, Robert
    British pension consultant

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    CANTERDEN LIMITED - 1988-10-07
    1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,627 GBP2025-03-31
    Officer
    1996-09-03 ~ now
    IIF 23 - Secretary → ME
  • 2
    BIONOME LIMITED - 2021-11-15
    142a Station Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    499,282 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 5 - Director → ME
  • 3
    LASTING HEALTH.COM LTD - 2017-01-19
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 2 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,207,139 GBP2022-12-31
    Officer
    2020-08-27 ~ now
    IIF 4 - Director → ME
  • 5
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -269,508 GBP2024-01-31
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
  • 6
    No. 3 Tudor House, Grammar School Road, North Walsham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    202,165 GBP2025-02-28
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1993-09-20 ~ now
    IIF 7 - Director → ME
  • 8
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,665 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    GLAN ELAN LIMITED - 2019-09-23
    NO. 481 LEICESTER LIMITED - 2003-05-01
    Millway, Devonshire Road, Millom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,520,908 GBP2021-05-31
    Officer
    2002-05-24 ~ 2015-02-27
    IIF 17 - Director → ME
    2002-05-24 ~ 2015-02-27
    IIF 24 - Secretary → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 8 - Director → ME
  • 3
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 13 - Director → ME
  • 4
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 16 - Director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-26 ~ 2013-11-21
    IIF 19 - Director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 20 - Director → ME
  • 7
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 9 - Director → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2016-10-25
    IIF 12 - Director → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1991-07-17 ~ 2013-11-21
    IIF 18 - Director → ME
  • 10
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    IIF 10 - Director → ME
  • 11
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 14 - Director → ME
  • 12
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-10-15 ~ 2016-10-25
    IIF 11 - Director → ME
  • 13
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.