The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Tasker, George Alexander
    Fund Manager born in October 1993
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Pires, Daniel Fortio Da Costa Mendes
    Director born in December 1990
    Individual (14 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 3
    1, Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    OF - secretary → CIF 0
  • 5
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    One London Wall, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2015-09-23 ~ 2016-10-27
    OF - director → CIF 0
  • 2
    Peacock, Adrian Neil
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2020-02-18
    OF - director → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2021-05-18 ~ 2022-06-28
    OF - director → CIF 0
  • 4
    Farley, Graham
    Independent Non-Executive Director born in September 1949
    Individual
    Officer
    2014-11-12 ~ 2015-12-07
    OF - director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    2020-02-18 ~ 2023-03-21
    OF - director → CIF 0
  • 5
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual
    Officer
    2015-12-07 ~ 2018-09-27
    OF - director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2018-09-27 ~ 2020-01-03
    OF - director → CIF 0
  • 7
    Philipsz, Joseph Eugene
    Investment Manager born in December 1967
    Individual (21 offsprings)
    Officer
    2016-10-27 ~ 2017-11-23
    OF - director → CIF 0
  • 8
    Armanini, Michele
    Investment Banker born in June 1979
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2015-04-27
    OF - director → CIF 0
  • 9
    Te Kloot, Rowan James
    Investment Banker born in April 1983
    Individual
    Officer
    2014-11-12 ~ 2015-08-24
    OF - director → CIF 0
  • 10
    Malik, Humza Shaheed
    Ceo born in July 1961
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2015-09-23
    OF - director → CIF 0
  • 11
    Axam, Nicholas John
    Asset Manager born in July 1979
    Individual
    Officer
    2017-11-23 ~ 2021-05-18
    OF - director → CIF 0
  • 12
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-02-23 ~ 2020-01-03
    OF - director → CIF 0
  • 13
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2015-04-27 ~ 2016-08-31
    OF - director → CIF 0
  • 14
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2014-11-12 ~ 2015-08-24
    OF - director → CIF 0
  • 15
    12, Castle Street, St. Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WODS TRANSMISSION HOLDCO LTD

Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • WODS TRANSMISSION HOLDCO LTD
    Info
    Registered number 09308464
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2014-11-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WODS TRANSMISSION HOLDCO LTD
    S
    Registered number 09308464
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.