logo
explain how to read the page

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

Wood, Peter James

child relation
Offspring entities and appointments 74
  • 1
    26-30 PARADISE ROAD LIMITED
    15088974
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 20 - Director → ME
  • 2
    ANGLE EURO LIMITED
    12757385
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 8 - Director → ME
  • 3
    ANGLE PROPERTY (ANDOVER) LIMITED
    15742228
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 28 - Director → ME
  • 4
    ANGLE PROPERTY (BRACKNELL 2) LIMITED
    13983957 13085453
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 32 - Director → ME
  • 5
    ANGLE PROPERTY (LASBOROUGH MK) LIMITED
    14721697
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 30 - Director → ME
  • 6
    ANGLE PROPERTY (LEATHERHEAD) LIMITED
    15139750
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 31 - Director → ME
  • 7
    ANGLE PROPERTY (SOLIHULL) LIMITED
    17069595
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 29 - Director → ME
  • 8
    AVON CARROW MANAGEMENT COMPANY LIMITED
    01601592
    Active Corporate (53 parents)
    Officer
    1999-05-02 ~ 2001-07-31
    IIF 76 - Director → ME
  • 9
    BRIGHTFIELD EURO LIMITED
    13292498
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    C2 INDUSTRIALS LLP
    OC397258
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 72 - LLP Member → ME
  • 11
    CARLTON PLACE LTD
    13384420
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHASE EURO (DRAKES BROUGHTON) LIMITED
    13252813
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CHASE EURO LIMITED
    13246664
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 14
    EP (BRACKNELL) LIMITED
    - now 13085453
    ANGLE PROPERTY (BRACKNELL) LIMITED
    - 2024-07-03 13085453 13983957
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 4 - Director → ME
  • 15
    EP NETHER HEYFORD LIMITED
    - now 13213144
    ANGLE PROPERTY (NETHER HEYFORD) LIMITED
    - 2023-06-09 13213144
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ 2023-09-14
    IIF 14 - Director → ME
  • 16
    GC NO.34 LIMITED
    11272383 14855597... (more)
    Active Corporate (8 parents)
    Officer
    2025-04-24 ~ now
    IIF 2 - Director → ME
  • 17
    GC NO.4 LIMITED
    13095484 11272383... (more)
    Active Corporate (8 parents)
    Officer
    2026-01-28 ~ now
    IIF 3 - Director → ME
  • 18
    GC NO.50 LIMITED
    13816308 14361932... (more)
    Active Corporate (8 parents)
    Officer
    2025-04-08 ~ now
    IIF 11 - Director → ME
  • 19
    GC NO.9 LIMITED
    13450691 10276337... (more)
    Active Corporate (8 parents)
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
  • 20
    HARRIS LAMB LIMITED
    04301250
    Active Corporate (13 parents)
    Officer
    2005-03-07 ~ 2017-02-28
    IIF 19 - Director → ME
  • 21
    HDD ABINGDON LIMITED
    14788906
    Active Corporate (7 parents)
    Officer
    2023-04-10 ~ now
    IIF 51 - Director → ME
  • 22
    HDD BANBURY LIMITED
    - now 11835363
    HDD BEECHDALE RETAIL LIMITED
    - 2023-11-14 11835363
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ now
    IIF 55 - Director → ME
  • 23
    HDD BUXTON LIMITED
    - now 11760017
    HDD DELTA LIMITED - 2019-01-30
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 52 - Director → ME
  • 24
    HDD BUXTON RETAIL LIMITED
    - now 11835355
    HDD CHILMINGTON LIMITED
    - 2022-08-03 11835355
    HDD EDWALTON LANDMERE LIMITED
    - 2022-02-01 11835355
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 56 - Director → ME
  • 25
    HDD CRANBROOK LIMITED
    - now 11760059
    HDD WYMONDHAM LIMITED
    - 2020-01-30 11760059
    HDD SIGMA LIMITED - 2019-02-19
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 57 - Director → ME
  • 26
    HDD CRANBROOK RETAIL LIMITED
    - now 11760270
    HDD SPRINGFIELD LIMITED
    - 2023-03-07 11760270
    HDD WIXAMS LIMITED
    - 2021-10-14 11760270
    HDD OMEGA LIMITED - 2019-02-19
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 53 - Director → ME
  • 27
    HDD EURO LIMITED
    11853016
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 18 - Director → ME
  • 28
    HDD MICKLEOVER LIMITED
    - now 12695476
    HDD PEACEHAVEN LIMITED
    - 2021-12-09 12695476
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ now
    IIF 34 - Director → ME
  • 29
    HDD NEWPORT PAGNELL LIMITED
    - now 11760035
    HDD EURO GROUP SERVICES LIMITED
    - 2026-05-13 11760035
    HDD CHINGFORD LIMITED
    - 2019-12-16 11760035
    HDD THETA LIMITED - 2019-02-19
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 58 - Director → ME
  • 30
    HDD SHERFORD LIMITED
    - now 11762264
    HDD HOUGHTON REGIS EMPLOYMENT LIMITED
    - 2021-07-15 11762264
    HDD ZETA LIMITED - 2019-02-19
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 54 - Director → ME
  • 31
    HDD WESTWOOD LIMITED - now
    HDD HOUGHTON REGIS RETAIL LIMITED
    - 2024-02-14 11835238
    Active Corporate (12 parents)
    Officer
    2019-03-27 ~ 2021-02-01
    IIF 65 - Director → ME
  • 32
    HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
    10496296 03788961... (more)
    Active Corporate (8 parents)
    Officer
    2023-01-11 ~ now
    IIF 75 - Director → ME
  • 33
    HINTON PROPERTIES (EURO COWES) LTD
    17244963
    Active Corporate (6 parents)
    Officer
    2026-05-27 ~ now
    IIF 62 - Director → ME
  • 34
    HINTON PROPERTIES (EURO LODDON) LTD
    17235034
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 64 - Director → ME
  • 35
    HINTON PROPERTIES (EURO NUNEATON) LTD
    17235247
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 61 - Director → ME
  • 36
    HINTON PROPERTIES (EURO) LIMITED
    17000600
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 63 - Director → ME
  • 37
    KINGFISHER ORTON LTD
    16077750
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 46 - Director → ME
  • 38
    LOC8 DEVELOPMENTS (EPIL 1) LIMITED
    17009712
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 15 - Director → ME
  • 39
    LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD
    - now 08385353 08385226
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 45 - Director → ME
  • 40
    LUXURY CONSTRUCTION LIMITED
    09860946
    Dissolved Corporate (6 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 42 - Director → ME
  • 41
    LUXURY DESIGN (BOURNVILLE) LTD
    09619035
    Dissolved Corporate (6 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 42
    LUXURY DESIGN (HARBORNE) LTD
    - now 09641049
    LUXURY DESIGN (HARBOURNE) LTD
    - 2015-11-18 09641049
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 43
    LUXURY DEVELOPMENT AND DESIGN LIMITED
    10171968
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 44
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Active Corporate (9 parents)
    Officer
    2023-02-06 ~ 2024-09-03
    IIF 47 - Director → ME
  • 45
    MACLAREN & WOOD LLP
    OC434105
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    MINSTER PROPERTY GROUP (EURO) LTD
    17309075
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 66 - Director → ME
  • 47
    O&C EURO LIMITED
    14172050
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 9 - Director → ME
  • 48
    PERSEUS (CHELMSFORD) LIMITED
    17315337
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 68 - Director → ME
  • 49
    PERSEUS (HAVANT) LIMITED
    17037218
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 48 - Director → ME
  • 50
    PERSEUS (LITTLEHAMPTON) LIMITED
    17315333
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 69 - Director → ME
  • 51
    PERSEUS (NANTWICH) LIMITED
    17328265
    Active Corporate (4 parents)
    Officer
    2026-07-08 ~ now
    IIF 67 - Director → ME
  • 52
    PERSEUS (STAINES) LIMITED
    16761054
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 50 - Director → ME
  • 53
    PERSEUS (WEYMOUTH) LIMITED
    17149779
    Active Corporate (4 parents)
    Officer
    2026-04-10 ~ now
    IIF 49 - Director → ME
  • 54
    POSTLAND ESTATES LIMITED
    12658692
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2022-06-07
    IIF 59 - Director → ME
  • 55
    QUORA (LISKEARD) LIMITED
    12734597
    Dissolved Corporate (8 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 56
    QUORA EURO LIMITED
    12665975
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 57
    ROTHERHILL COXMOOR LIMITED
    14192968
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ 2022-10-31
    IIF 60 - Director → ME
  • 58
    ROTHERHILL EURO LIMITED
    12667964
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 5 - Director → ME
  • 59
    ROTHERHILL GARNHAM LIMITED
    - now 13018450
    ROTHERHILL MESSENGER LTD
    - 2021-02-19 13018450
    Active Corporate (6 parents)
    Officer
    2020-11-15 ~ 2025-01-04
    IIF 35 - Director → ME
  • 60
    ROTHERHILL KIRKBY LIMITED
    13074170
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ 2025-02-04
    IIF 36 - Director → ME
  • 61
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04788813... (more)
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    Active Corporate (41 parents)
    Officer
    2003-10-13 ~ 2005-01-31
    IIF 26 - Director → ME
  • 62
    STAINTON EURO LIMITED
    13075917
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2023-12-11
    IIF 13 - Director → ME
  • 63
    STAINTON MARCH LIMITED
    13076450
    Active Corporate (6 parents)
    Officer
    2020-12-11 ~ 2023-12-11
    IIF 10 - Director → ME
  • 64
    THE FLOWER PATCH COMPANY LTD
    07284322
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 65
    TUNGSTEN DEV CO 11 LIMITED
    16328159 14310790... (more)
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 25 - Director → ME
  • 66
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14206649... (more)
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
  • 67
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14206649... (more)
    Active Corporate (6 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 68
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 14206649... (more)
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Active Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 23 - Director → ME
  • 69
    TUNGSTEN EURO LIMITED
    12825238
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 12 - Director → ME
  • 70
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Dissolved Corporate (5 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 71
    WOOD ADVISORY LIMITED
    10806311
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WOOD AVIATION LIMITED
    15584673
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 73
    WULFF INVESTMENTS LIMITED
    09800123
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 74
    WULFF PDM LLP
    OC382846
    Dissolved Corporate (8 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 70 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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