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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Susanne Gillian

    Related profiles found in government register
  • Wood, Susanne Gillian

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 1
  • Wood, Ian
    British company director born in December 1958

    Registered addresses and corresponding companies
  • Wood, Ian
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 10
  • Wood, Ian
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 11 IIF 12 IIF 13

    • Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom

      IIF 14

    • Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

      IIF 15 IIF 16

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 17

    • 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA

      IIF 18

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 19
  • Wood, Ian
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 20

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 21 IIF 22 IIF 23
  • Wood, Ian
    British strategic projects director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 25
  • Wood, Susanne Gillian
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 26
  • Mrs Susanne Gillian Wood
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Liquidation Corporate (1 parent)
    Equity (Company account)
    835,223 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 10 - Director → ME
    2025-01-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-03 ~ 2007-11-07
    IIF 18 - Director → ME
  • 2
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    IIF 13 - Director → ME
  • 3
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2015-10-01 ~ 2024-10-08
    IIF 20 - Director → ME
  • 4
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 5 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-30 ~ 2004-02-11
    IIF 3 - Director → ME
  • 6
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2004-02-11
    IIF 4 - Director → ME
  • 7
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2010-11-18
    IIF 19 - Director → ME
  • 8
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2010-11-18
    IIF 12 - Director → ME
  • 9
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 7 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2010-10-22 ~ 2015-12-31
    IIF 11 - Director → ME
  • 11
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-05 ~ 2023-12-22
    IIF 15 - Director → ME
  • 12
    Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-05 ~ 2025-10-14
    IIF 17 - Director → ME
  • 13
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 2 - Director → ME
  • 14
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 8 - Director → ME
  • 15
    CROSSCO (733) LIMITED - 2003-11-11
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ 2021-05-14
    IIF 14 - Director → ME
  • 16
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-06-25 ~ 2023-12-22
    IIF 16 - Director → ME
  • 17
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 24 - Director → ME
  • 18
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 22 - Director → ME
  • 19
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 21 - Director → ME
  • 20
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-10-14
    IIF 25 - Director → ME
  • 21
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 23 - Director → ME
  • 22
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 9 - Director → ME
  • 23
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 6 - Director → ME
  • 24
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Liquidation Corporate (1 parent)
    Equity (Company account)
    835,223 GBP2024-02-29
    Officer
    2016-04-01 ~ 2023-04-05
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.