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, Simon Roger

    Related profiles found in government register
  • Wood, Simon Roger
    British architect born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 131 Winsbury Way, Bradley Stoke, Bristol, South Gloucestershire, BS32 9BF

      IIF 1
  • Wood, Simon Roger
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 131, Winsbury Way, Bradley Stoke, Bristol, Gloucestershire, BS32 9BF, England

      IIF 2
  • Wood, Simon Roger
    British technical design born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 131, Winsbury Way, Bradley Stoke, Bristol, BS32 9BF

      IIF 3
  • Wood, Simon Roger
    British technical director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 4
    • 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 5
  • Mr Simon Roger Wood
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 131, Winsbury Way, Bradley Stoke, Bristol, BS32 9BF, England

      IIF 6
    • Mulberry Tree Cottage, Stroud Road, Brookthorpe, GL4 0UU

      IIF 7
  • Wood, Simon Roger
    British technical design born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • May Barn, Main Road, Aust, Bristol, BS35 4AX, United Kingdom

      IIF 8
  • Mr Simon Roger Wood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • May Barn, Main Road, Aust, Bristol, BS35 4AX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    131 Winsbury Way, Bradley Stoke, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,571 GBP2018-04-30
    Officer
    2011-04-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 4 - director → ME
  • 3
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 5 - director → ME
  • 4
    26 Berkeley Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    131 Winsbury Way, Bradley Stoke, Bristol, South Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    Mulberry Tree Cottage, Stroud Road, Brookthorpe
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    651,158 GBP2016-03-31
    Officer
    2013-03-12 ~ 2017-05-08
    IIF 2 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.