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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
Active 5
  • 1
    Lamont, Iain Callam
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pugholm, Ole
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Luke
    Born in July 1990
    Individual (57 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (71 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 5
    UL CONNECTED HOLDCO LIMITED - now
    UL CONNECTED HOLDCO LIMITED - 2025-08-20
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Webster, Andrew Charles
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2025-05-06 ~ 2025-12-30
    OF - Director → CIF 0
  • 3
    Baker, Ramsey Karim
    Born in July 1982
    Individual
    Officer
    2024-01-03 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-08 ~ 2025-12-30
    OF - Secretary → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-02-15 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Morton, Garry
    Born in July 1969
    Individual
    Officer
    2024-05-10 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Johnstone, Alan James
    Born in August 1963
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Setter, William George
    Born in April 1975
    Individual (81 offsprings)
    Officer
    2019-02-15 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Felton, David Alexander
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Nicol, Stephen James
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2019-02-15 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    AMEC FOSTER WHEELER PLC - 2017-11-23 SC202031, 10517856
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2019-02-15 ~ 2025-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOD TRANSMISSION AND DISTRIBUTION LIMITED

Previous name
WOOD TRANSMISSION AND DISTRIBUTION LIMITED - 2026-01-06
Standard Industrial Classification
35120 - Transmission Of Electricity

  • WOOD TRANSMISSION AND DISTRIBUTION LIMITED
    Info
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED - 2026-01-06
    Registered number 11829648
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.