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.
Wood, Susanne Gillian
- Registered addresses and corresponding companies
Wood, Susanne Gillian
Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
IIF 1
- British born in December 1958Registered addresses and corresponding companies
Wood, Ian
Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 10 IIF 11 IIF 12Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom
IIF 13Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
IIF 14Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST
IIF 153, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 161 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 17Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 18
- British company director born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
IIF 213, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in January 1970
Wood, Susanne Gillian
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 26
- British born in January 1970
Mrs Susanne Gillian Wood
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 27
- 1ASHCOURT (CUMBRIA) LIMITED - now
LAKELAND MINERALS LIMITED
- 2026-04-02 04753755CROSSCO (733) LIMITED - 2003-11-11Ashcourt Group Halifax Way, Pocklington, York, EnglandActive Corporate (19 parents)Officer2020-05-13 ~ 2021-05-14IIF 13 - Director → ME - 2WARWICK OFFSHORE WIND LIMITED - 2003-04-245 Howick Place, London, EnglandActive Corporate (52 parents)Officer2007-07-03 ~ 2007-11-07IIF 17 - Director → ME
- 3
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer2008-03-18 ~ 2011-02-07IIF 12 - Director → ME - 4CBS ENERGY STORAGE ASSETS UK LIMITED - nowCENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED
- 2005-10-28 02352390LEGIBUS 1352 LIMITED - 1989-04-11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 2 offsprings)Officer2003-03-06 ~ 2004-02-11IIF 5 - Director → ME - 5
CENTRICA BARRY LIMITED
04815511Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (38 parents)Officer2003-06-30 ~ 2004-02-11IIF 3 - Director → ME - 6CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19 04713745Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 2 offsprings)Officer2003-05-09 ~ 2004-02-11IIF 4 - Director → ME - 7CENTRICA ENERGY (TRADING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29ACCORD POWER LIMITED - 2001-11-2730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-08-14 ~ 2010-11-18IIF 18 - Director → ME - 8
- 9CENTRICA ENERGY OPERATIONS LIMITED - now
BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05 04217941Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2003-03-06 ~ 2004-02-11IIF 7 - Director → ME - 10
CENTRICA LNG COMPANY LIMITED
06366483Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (20 parents)Officer2010-10-22 ~ 2015-12-31IIF 10 - Director → ME - 11
CUMBRIA COUNTY HOLDINGS LIMITED
08259197Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (20 parents, 3 offsprings)Officer2018-07-05 ~ 2023-12-22IIF 19 - Director → ME - 12
CUMBRIA WASTE MANAGEMENT LTD.
026659733 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (32 parents, 5 offsprings)Officer2018-07-05 ~ 2025-10-14IIF 20 - Director → ME - 13
- 14MINKBROOK LIMITED - 1994-09-13Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (60 parents)Officer2001-12-31 ~ 2004-01-29IIF 8 - Director → ME
- 15
ORIAN SOLUTIONS LIMITED
08237164Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-06-25 ~ 2023-12-22IIF 15 - Director → ME - 16
PROJECT CHICAGO BIDCO LIMITED
152631883 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-12-22 ~ 2025-10-14IIF 25 - Director → ME - 17
- 18
- 19
PROJECT CHICAGO NOMINEES LIMITED
160322663 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ 2025-10-14IIF 16 - Director → ME - 20
PROJECT CHICAGO TOPCO LIMITED
152589143 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-12-22 ~ 2025-10-14IIF 24 - Director → ME - 21RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02 04262250Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (34 parents)Officer2003-03-06 ~ 2004-02-11IIF 9 - Director → ME - 22RWE KL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2025-06-13CENTRICA KL LIMITED
- 2020-02-13 042622432nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (33 parents)Officer2003-03-06 ~ 2004-02-11IIF 6 - Director → ME - 23
TALKIN ENERGY LTD
09995898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Dissolved on 2026-05-23 during the appointment or period of controlFifteen Montgomery Way, Rosehill Industrial Estate, CarlisleDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 14 - Director → ME2016-04-01 ~ 2023-04-05IIF 26 - Director → ME2025-01-28 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 24TTEP SHB LTD - nowEP SHB LIMITED - 2026-06-22CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14 02571241DAISYVALE LIMITED - 1991-06-26Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (65 parents, 1 offspring)Officer2001-12-31 ~ 2004-01-29IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.