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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, Ian Paul

child relation
Offspring entities and appointments 49
  • 1
    00931371 LIMITED
    - now 00931371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-08-14
    KIER MARRIOTT LIMITED
    - 1989-05-02 00931371
    ROBERT MARRIOTT LIMITED
    - 1987-07-01 00931371
    1 More London Place, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-02-05
    IIF 48 - Director → ME
    (before 1992-10-01) ~ 1996-02-05
    IIF 88 - Secretary → ME
  • 2
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2002-04-12 ~ 2013-03-31
    IIF 2 - Director → ME
    2002-06-17 ~ 2011-07-25
    IIF 51 - Secretary → ME
  • 3
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    IIF 21 - Director → ME
    2002-06-17 ~ 2011-07-25
    IIF 52 - Secretary → ME
  • 4
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2002-04-12 ~ 2013-03-31
    IIF 20 - Director → ME
    2002-06-17 ~ 2011-07-25
    IIF 65 - Secretary → ME
  • 5
    ASHTON ROAD MANAGEMENT COMPANY LIMITED
    - now 04214024
    ASPIRE BUSINESS PARKS LIMITED
    - 2004-03-24 04214024
    CRAGDENE LIMITED - 2001-07-10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (17 parents)
    Officer
    2002-06-26 ~ 2007-06-22
    IIF 37 - Director → ME
    2002-06-26 ~ 2007-06-22
    IIF 78 - Secretary → ME
  • 6
    BRAZIER CONSTRUCTION LIMITED
    - now 01611140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-03-07
    MOSS LOUGHBOROUGH LIMITED
    - 1997-10-09 01611140
    FRENCH KIER MIDLANDS LIMITED
    - 1986-06-01 01611140 00416225
    KIER OVERSEAS (TWENTY-SEVEN) LIMITED
    - 1986-04-17 01611140 02127114
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1995-08-31 ~ 2013-03-31
    IIF 28 - Director → ME
    (before 1992-10-01) ~ 1996-02-27
    IIF 87 - Secretary → ME
  • 7
    BUILDING & CONSTRUCTION COMPANY LIMITED
    00171465
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1995-08-31 ~ 2013-03-31
    IIF 26 - Director → ME
    (before 1992-10-01) ~ 1996-02-27
    IIF 86 - Secretary → ME
  • 8
    CAXTON INTEGRATED SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2026-07-29
    CAXTON INTEGRATED SERVICES LIMITED
    - 2002-07-03 01531034 02651873
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-06-28
    IIF 38 - Director → ME
    2001-04-02 ~ 2002-06-28
    IIF 79 - Secretary → ME
  • 9
    COOMBE PROJECT MANAGEMENT LIMITED
    - now 02131112
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-10-30 ~ 2009-12-02
    IIF 7 - Director → ME
  • 10
    COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
    - now 07036906
    DWSCO 3006 LIMITED - 2009-12-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-02-15 ~ 2013-03-31
    IIF 29 - Director → ME
    2010-02-15 ~ 2013-03-31
    IIF 90 - Secretary → ME
  • 11
    CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
    - now 06298597
    DWSCO 2707 LIMITED - 2007-08-14
    46 High Street, Milford On Sea, Lymington, England
    Active Corporate (8 parents)
    Officer
    2007-08-17 ~ 2009-07-30
    IIF 40 - Director → ME
    2007-08-17 ~ 2009-07-30
    IIF 75 - Secretary → ME
  • 12
    ENERGIS HOUSE LIMITED
    05061040
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 13 - Director → ME
    2004-03-02 ~ 2011-07-25
    IIF 71 - Secretary → ME
  • 13
    HOWSMOOR DEVELOPMENTS LIMITED
    - now 02052235
    S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
    42 Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-17 ~ 2003-10-29
    IIF 76 - Secretary → ME
  • 14
    ING RED UK (ENFIELD) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30
    Dissolved on 2013-07-08
    ENFIELD RETAIL LIMITED
    - 2005-02-23 04165628
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-17 ~ 2004-08-27
    IIF 39 - Director → ME
    2002-08-20 ~ 2004-08-27
    IIF 80 - Secretary → ME
  • 15
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED
    - 2015-08-05 06615309
    VICTORIANWOOD LIMITED
    - 2008-07-25 06615309
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2008-07-24 ~ 2013-03-31
    IIF 24 - Director → ME
    2008-07-24 ~ 2013-03-31
    IIF 62 - Secretary → ME
  • 16
    J L P B S GARRARD LIMITED
    - now 04056297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16
    Dissolved on 2012-06-19
    INTERCEDE 1630 LIMITED - 2000-11-22
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2002-04-12 ~ 2007-03-09
    IIF 35 - Director → ME
    2002-06-17 ~ 2007-03-09
    IIF 77 - Secretary → ME
  • 17
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2009-06-09 ~ 2011-06-27
    IIF 42 - Director → ME
    2009-06-09 ~ 2011-06-27
    IIF 89 - Secretary → ME
  • 18
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED
    - 2002-06-13 04002798 04459403
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2013-03-31
    IIF 19 - Director → ME
    2002-06-26 ~ 2011-07-25
    IIF 54 - Secretary → ME
  • 19
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2013-03-31
    IIF 22 - Director → ME
    2007-06-12 ~ 2011-07-25
    IIF 57 - Secretary → ME
  • 20
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2002-04-12
    IIF 32 - Director → ME
    2004-01-09 ~ 2013-03-31
    IIF 25 - Director → ME
    2002-04-12 ~ 2011-07-25
    IIF 53 - Secretary → ME
  • 21
    KIER GROUP PENSION TRUSTEES LIMITED
    - now 07032057 04037677... (more)
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (37 parents)
    Officer
    2017-10-03 ~ 2021-12-16
    IIF 46 - Director → ME
  • 22
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED
    - 1996-07-22 02127111 01611216
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1996-06-28 ~ 2000-11-06
    IIF 41 - Director → ME
    1996-06-28 ~ 2000-11-06
    IIF 82 - Secretary → ME
  • 23
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED
    - 2002-04-23 00873685
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    IIF 6 - Director → ME
    2002-06-17 ~ 2011-07-25
    IIF 69 - Secretary → ME
  • 24
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-06-12 ~ 2013-03-31
    IIF 1 - Director → ME
    2002-06-12 ~ 2011-07-25
    IIF 50 - Secretary → ME
  • 25
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents)
    Officer
    2007-04-10 ~ 2013-03-31
    IIF 12 - Director → ME
    2007-04-10 ~ 2013-03-31
    IIF 64 - Secretary → ME
  • 26
    KIER SCOTLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Due to be dissolved on 2019-08-23
    ROBERT MARRIOTT DEVELOPMENTS LIMITED
    - 1999-01-15 SC054007
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-08-31 ~ 1996-02-27
    IIF 49 - Director → ME
    1991-07-01 ~ 1998-11-09
    IIF 47 - Director → ME
    1991-07-01 ~ 1996-02-27
    IIF 85 - Secretary → ME
  • 27
    KIER SERVICES LIMITED - now
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED
    - 2002-07-03 02651873
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (51 parents, 11 offsprings)
    Officer
    2001-11-02 ~ 2002-04-30
    IIF 81 - Secretary → ME
  • 28
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 19 offsprings)
    Officer
    1996-02-06 ~ 2013-03-31
    IIF 27 - Director → ME
    2002-06-26 ~ 2011-07-25
    IIF 72 - Secretary → ME
  • 29
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2013-03-31
    IIF 3 - Director → ME
    2007-06-11 ~ 2011-07-25
    IIF 63 - Secretary → ME
  • 30
    KIER WARTH LIMITED
    - now 02122635
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents)
    Officer
    2002-07-08 ~ 2013-03-31
    IIF 14 - Director → ME
    2002-06-26 ~ 2013-03-31
    IIF 55 - Secretary → ME
  • 31
    KIER WHITEHALL PLACE LIMITED
    04362040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-28 ~ 2013-03-31
    IIF 16 - Director → ME
    2002-01-28 ~ 2011-07-25
    IIF 60 - Secretary → ME
  • 32
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2002-08-15 ~ 2013-03-31
    IIF 18 - Director → ME
    2002-08-15 ~ 2011-07-25
    IIF 73 - Secretary → ME
  • 33
    MANOR FARM (WELLS) MANAGEMENT LIMITED
    06390518
    7 Manor Farm Drive, Wells-next-the-sea, Norfolk, England
    Active Corporate (10 parents)
    Officer
    2009-01-20 ~ now
    IIF 36 - Director → ME
  • 34
    RIDHAM 1 LIMITED
    - now 03641695 03643528
    REFAL 543 LIMITED - 1998-12-18
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 23 - Director → ME
    2002-06-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 35
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2002-04-12 ~ 2013-03-31
    IIF 8 - Director → ME
    2002-06-17 ~ 2011-07-25
    IIF 61 - Secretary → ME
  • 36
    ROBERT MARRIOTT GROUP LIMITED
    00352390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2020-08-19
    1 More London Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    1995-08-31 ~ 2013-03-31
    IIF 11 - Director → ME
    (before 1992-10-01) ~ 1996-02-27
    IIF 84 - Secretary → ME
  • 37
    SHEFF SCHOOLS TOPCO LIMITED
    - now 07595421
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-01-20
    IIF 43 - Director → ME
  • 38
    SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
    07424121
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-03-31
    IIF 44 - Director → ME
    2010-10-29 ~ 2013-03-31
    IIF 92 - Secretary → ME
  • 39
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2013-03-31
    IIF 45 - Director → ME
    2010-09-22 ~ 2013-03-31
    IIF 91 - Secretary → ME
  • 40
    SOWTON 30 MANAGEMENT LIMITED
    03979997
    The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-06-26 ~ 2013-03-31
    IIF 17 - Director → ME
    2002-06-26 ~ 2013-03-31
    IIF 68 - Secretary → ME
  • 41
    SUNNYCLIFF KIER LIMITED
    - now 02664446
    TRENCHERWOOD PROJECT MANAGEMENT LIMITED - 1993-07-14
    SMARTWORD LIMITED - 1992-06-09
    Tempsford Hall, Sandy, Beds
    Dissolved Corporate (14 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 30 - Director → ME
    2002-06-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    TEMPSFORD HOLDINGS LIMITED
    - now 02708069
    DE FACTO 266 LIMITED - 1992-06-18
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-15 ~ 2013-03-31
    IIF 10 - Director → ME
  • 43
    TRADE CITY BRISTOL LIMITED
    - now 04217614
    INTERCEDE 1713 LIMITED - 2001-05-23
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 4 - Director → ME
    2002-06-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 44
    TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
    05858088
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2006-06-26 ~ 2011-11-10
    IIF 15 - Director → ME
    2006-06-26 ~ 2011-11-10
    IIF 59 - Secretary → ME
  • 45
    TRADE CITY DIDCOT LIMITED
    - now 04217618
    INTERCEDE 1714 LIMITED - 2001-05-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 33 - Director → ME
    2002-06-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 46
    TRADE CITY LIMITED
    04246827
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 9 - Director → ME
    2002-06-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 47
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-30 ~ 2013-03-31
    IIF 31 - Director → ME
  • 48
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2002-08-15 ~ 2013-03-31
    IIF 5 - Director → ME
    2002-08-15 ~ 2011-07-25
    IIF 56 - Secretary → ME
  • 49
    WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED
    - now 06273780
    DWSCO 2702 LIMITED - 2007-07-16
    Unit 18 Waterhouse Business Park 4, Cromar Way, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2008-02-29 ~ 2009-05-06
    IIF 34 - Director → ME
    2008-02-29 ~ 2009-05-06
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.