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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

Woodburn, Neil Andrew

    Related profiles found in government register
  • Woodburn, Neil Andrew
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Woodburn, Neil Andrew
    British chartered building surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Woodburn, Neil Andrew
    British investment director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 7, Bartholomew Close, London, EC1A 7BL, England

      IIF 73

    • icon of address Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 74
  • Kenyon, Neil
    British chartered building surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    DUNWILCO (1361) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 21 - Director → ME
  • 2
    DUNWILCO (1397) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 16 - Director → ME
  • 7
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 4 - Director → ME
  • 8
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 5 - Director → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 6 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 26 - Director → ME
  • 16
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
  • 17
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 12 - Director → ME
  • 19
    MACROCOM (857) LIMITED - 2004-12-23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 24 - Director → ME
  • 28
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Director → ME
  • 29
    MACROCOM (859) LIMITED - 2004-12-23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 31 - Director → ME
  • 30
    NUTMEGDALE LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 32 - Director → ME
  • 31
    REMYWAY LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 33 - Director → ME
  • 32
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 22 - Director → ME
  • 33
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 19 - Director → ME
Ceased 43
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 45 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 43 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 44 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 46 - Director → ME
  • 5
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2022-11-22
    IIF 34 - Director → ME
  • 6
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2022-11-22
    IIF 35 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2020-06-30
    IIF 55 - Director → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-06-30
    IIF 49 - Director → ME
  • 9
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-06-30
    IIF 58 - Director → ME
  • 10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-06-30
    IIF 64 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2019-04-30
    IIF 57 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-30
    IIF 37 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-30
    IIF 42 - Director → ME
  • 14
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2019-04-30
    IIF 72 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 66 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 53 - Director → ME
  • 17
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 65 - Director → ME
  • 18
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 54 - Director → ME
  • 19
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 67 - Director → ME
  • 20
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 63 - Director → ME
  • 21
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 71 - Director → ME
  • 22
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 69 - Director → ME
  • 23
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 40 - Director → ME
  • 24
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 68 - Director → ME
  • 25
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 60 - Director → ME
  • 26
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    IIF 61 - Director → ME
  • 27
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    IIF 62 - Director → ME
  • 28
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    IIF 48 - Director → ME
  • 29
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 38 - Director → ME
  • 30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 36 - Director → ME
  • 31
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2018-08-13
    IIF 59 - Director → ME
  • 32
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-10 ~ 2018-08-13
    IIF 52 - Director → ME
  • 33
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-28
    IIF 74 - Director → ME
  • 34
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-28
    IIF 73 - Director → ME
  • 35
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 56 - Director → ME
  • 36
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 50 - Director → ME
  • 37
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    IIF 70 - Director → ME
  • 38
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    IIF 51 - Director → ME
  • 39
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    IIF 41 - Director → ME
  • 40
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-26
    IIF 47 - Director → ME
  • 41
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    IIF 39 - Director → ME
  • 42
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2013-08-23
    IIF 75 - Director → ME
  • 43
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2013-08-23
    IIF 76 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.