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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

Hurd-wood, Richard William

    Related profiles found in government register
  • Hurd-wood, Richard William
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 1
    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hurd-wood, Richard William
    British chief operating officer born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hurd-wood, Richard William
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Westbourne Grove, London, W2 5RT

      IIF 8
  • Hurd-wood, Richard William
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

      IIF 9 IIF 10 IIF 11
    • Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

      IIF 12 IIF 13 IIF 14
    • Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 15
    • Stamford House, Boston Drive, Bourne End, SL8 5YS, England

      IIF 16 IIF 17 IIF 18
    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 19 IIF 20
    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 21
  • Hurd Wood, Richard William
    British bid & strategy director born in May 1954

    Registered addresses and corresponding companies
    • Flat 22, South Block, County Hall, 1a Belvedere Road, London, SE1 7GB

      IIF 22
  • Hurd Wood, Richard William
    British director born in May 1954

    Registered addresses and corresponding companies
    • 65 Penn Place, Rickmansworth, Hertfordshire, WD3 1QF

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    ASPERITY EMPLOYEE BENEFITS GROUP LTD
    - now 07402459
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-11-06
    IIF 5 - Director → ME
  • 2
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 20 - Director → ME
  • 3
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2005-05-25 ~ 2007-10-31
    IIF 22 - Director → ME
  • 4
    DOUGLAS BIDCO LIMITED
    10929144
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 13 - Director → ME
  • 5
    DOUGLAS MIDCO LIMITED
    10928739
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 12 - Director → ME
  • 6
    DOUGLAS TOPCO LIMITED
    10928377
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 15 - Director → ME
  • 7
    EXHILARATION LIMITED
    06579231
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 9 - Director → ME
  • 8
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (70 parents)
    Officer
    2005-05-18 ~ 2007-10-31
    IIF 23 - Director → ME
  • 9
    ICE GLOBAL HOLDINGS LIMITED
    12283345
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    669 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 2 - Director → ME
  • 10
    ICE SUPPORT LIMITED
    06202671
    195a Kenton Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,146 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
  • 11
    ICEWAY BIDCO LIMITED
    15981718
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 3 - Director → ME
  • 12
    ICEWAY TOPCO LIMITED
    15980954
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 4 - Director → ME
  • 13
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    IIF 6 - Director → ME
  • 14
    LEISURE VOUCHERS LTD
    06244382
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 11 - Director → ME
  • 15
    PERKZ LTD
    04782609
    265 Tottenham Court Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-31 ~ 2016-07-07
    IIF 8 - Director → ME
  • 16
    PLAZA BIDCO LIMITED
    14188027
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-06-02
    IIF 18 - Director → ME
  • 17
    PLAZA HOLDCO LIMITED
    14187902
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-06-02
    IIF 17 - Director → ME
  • 18
    PLAZA MIDCO LIMITED
    14187841
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-06-02
    IIF 16 - Director → ME
  • 19
    PLAZA TOPCO LIMITED
    14187756
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-06-02
    IIF 14 - Director → ME
  • 20
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    IIF 7 - Director → ME
  • 21
    SMOOTHWALL LIMITED
    - now 04298247
    PINCO 1681 LIMITED - 2001-11-07
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 19 - Director → ME
  • 22
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 21 - Director → ME
  • 23
    VIRGIN EXPERIENCE DAYS LTD
    - now 02409444
    ACORNE LIMITED - 2018-06-08
    ACORNE PLC - 2017-08-25
    ACORNE LIMITED - 2008-11-06
    ACORNE SPORTS LTD. - 2004-09-13
    ACORNE SPORTING STARTS LIMITED - 1996-10-29
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-06-02
    IIF 10 - Director → ME

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