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, Robert Wilson

    Related profiles found in government register
  • Wood, Robert Wilson
    British chairman born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

      IIF 1
  • Wood, Robert Wilson
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Wilson
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Wilson
    British n/a born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 12 Old Street, London, EC1V 9BE

      IIF 13
  • Wood, Robert Wilson
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 14 IIF 15
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 16
  • Wood, Robert Wilson
    British managing director born in October 1948

    Registered addresses and corresponding companies
    • 3b Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2013-04-27 ~ now
    IIF 9 - director → ME
  • 2
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 14 - llp-member → ME
  • 3
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2013-04-27 ~ now
    IIF 8 - director → ME
  • 4
    9 The Parks, Newton-le-willows, England
    Corporate (47 parents)
    Profit/Loss (Company account)
    3 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-04-26 ~ now
    IIF 16 - llp-member → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 15 - llp-member → ME
Ceased 12
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    ~ 2002-03-01
    IIF 3 - director → ME
  • 2
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    ~ 2003-04-30
    IIF 5 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-03-01
    IIF 7 - director → ME
  • 4
    HOME FARM TRUST LIMITED(THE) - 2009-10-09
    5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-04-27 ~ 2015-09-01
    IIF 11 - director → ME
  • 5
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Corporate (6 parents)
    Officer
    ~ 1997-07-09
    IIF 17 - director → ME
  • 6
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2004-08-03
    IIF 12 - director → ME
  • 7
    TOTALKARE LTD - 2024-01-08
    TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD - 2021-10-21
    SOMERS TOTALKARE LIMITED - 2015-04-08
    GW 1136 LIMITED - 2004-11-24
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-11-30
    IIF 10 - director → ME
  • 8
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-03-01
    IIF 4 - director → ME
  • 9
    BOWACT LIMITED - 1989-05-25
    C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1991-06-03 ~ 2001-01-01
    IIF 6 - director → ME
  • 10
    TOGETHER WORKING FOR WELLBEING - 2014-11-28
    MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19
    MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19
    52 Walnut Tree Walk, London, England
    Corporate (15 parents)
    Officer
    2009-12-09 ~ 2014-10-20
    IIF 13 - director → ME
  • 11
    DENNIS EAGLE GROUP LIMITED - 2017-10-04
    MMRJ LIMITED - 2004-02-16
    INTERCEDE 1912 LIMITED - 2003-12-16
    Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved corporate (4 parents)
    Officer
    2004-11-19 ~ 2008-12-31
    IIF 2 - director → ME
  • 12
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2015-02-25
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.