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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 18
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2015-09-23 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2021-05-18 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Malik, Humza Shaheed
    Ceo born in July 1961
    Individual (18 offsprings)
    Officer
    2015-08-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (16 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Armanini, Michele
    Investment Banker born in June 1979
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2015-12-07 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2018-09-27 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Peacock, Adrian Neil
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Te Kloot, Rowan James
    Investment Banker born in April 1983
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Tasker, George Alexander
    Born in October 1993
    Individual (14 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Investment Manager born in December 1967
    Individual (113 offsprings)
    Officer
    2016-10-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 13
    Axam, Nicholas John
    Asset Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2017-11-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (119 offsprings)
    Officer
    2014-11-13 ~ 2015-08-24
    OF - Director → CIF 0
  • 15
    Farley, Graham
    Independent Non-Executive Director born in September 1949
    Individual (110 offsprings)
    Officer
    2014-11-13 ~ 2015-12-07
    OF - Director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    2020-02-18 ~ 2023-03-21
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2015-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 18
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WODS TRANSMISSION PLC

Period: 2015-08-10 ~ now
Company number: 09309507
Registered names
WODS TRANSMISSION PLC - now
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2024-04-01 ~ 2025-03-31
-11,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
0 GBP2025-03-31
Administrative Expenses
-5,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
31,000 GBP2025-03-31
28,000 GBP2024-03-31
24,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other miscellaneous reserve
2,000 GBP2023-03-31
Equity
-18,000 GBP2025-03-31
-21,000 GBP2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
Accrued Liabilities
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • WODS TRANSMISSION PLC
    Info
    WODS TRANSMISSION LTD - 2015-08-10
    Registered number 09309507
    8th Floor 6 Kean Street, London WC2B 4AS
    PUBLIC LIMITED COMPANY incorporated on 2014-11-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.