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.
Mrs Susanne Gillian Wood
Mrs Susanne Gillian Wood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
Wood, Susanne Gillian
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
Wood, Ian
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Wood, Ian
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 7 Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom
IIF 8 IIF 9 Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST
IIF 10 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 11 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 12 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Wood, Ian
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesWood, Ian
British strategic projects director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Wood, Susanne Gillian
Registered addresses and corresponding companies
IIF 19 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Wood, Ian
British company director born in December 1958Registered addresses and corresponding companies
- 1 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer
2016-02-09 ~ nowIIF 3 - Director → ME 2025-01-28 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1WARWICK OFFSHORE WIND LIMITED - 2003-04-24 5 Howick Place, London, EnglandActive Corporate (3 parents)Officer 2007-07-03 ~ 2007-11-07IIF 11 - Director → ME
- 2 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)Officer 2008-03-18 ~ 2011-02-07IIF 6 - Director → ME
- 3
CARR'S GROUP PLC
- nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02 Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2015-10-01 ~ 2024-10-08IIF 13 - Director → ME - 4LEGIBUS 1352 LIMITED - 1989-04-11CENTRICA BRIGG LIMITED - 2023-02-15REGIONAL POWER GENERATORS LIMITED - 2005-10-28 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-03-06 ~ 2004-02-11IIF 23 - Director → ME
- 5 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer 2003-06-30 ~ 2004-02-11IIF 21 - Director → ME
- 6CENTRICA RPS LIMITED - 2016-02-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-05-09 ~ 2004-02-11IIF 22 - Director → ME
- 7ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED - 2001-11-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-08-14 ~ 2010-11-18IIF 12 - Director → ME
- 8
CENTRICA ENERGY LIMITED
- nowACCORD ELECTRICITY LIMITED - 1994-03-14ACCORD ENERGY LIMITED - 2011-02-01 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2005-03-21 ~ 2010-11-18IIF 5 - Director → ME - 9BRITISH GAS POWER GENERATION LIMITED - 2004-05-05 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2003-03-06 ~ 2004-02-11IIF 25 - Director → ME
- 10 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents)Officer 2010-10-22 ~ 2015-12-31IIF 4 - Director → ME
- 11 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-07-05 ~ 2023-12-22IIF 8 - Director → ME
- 12 Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, CumbriaActive Corporate (3 parents, 4 offsprings)Officer 2018-07-05 ~ 2025-10-14IIF 10 - Director → ME
- 13
EP SHB LIMITED
- nowCENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)Officer 2001-12-31 ~ 2004-01-29IIF 20 - Director → ME - 14
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2001-12-31 ~ 2004-01-29IIF 26 - Director → ME - 15CROSSCO (733) LIMITED - 2003-11-11 Ashcourt Group Halifax Way, Pocklington, York, EnglandActive Corporate (5 parents)Officer 2020-05-13 ~ 2021-05-14IIF 7 - Director → ME
- 16 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2018-06-25 ~ 2023-12-22IIF 9 - Director → ME
- 17 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 17 - Director → ME
- 18 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 15 - Director → ME
- 19 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 14 - Director → ME
- 20 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer 2024-11-01 ~ 2025-10-14IIF 18 - Director → ME
- 21 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-12-22 ~ 2025-10-14IIF 16 - Director → ME
- 22
RIVER NENE POWER LIMITED
- nowCENTRICA PB LIMITED - 2021-08-02 Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer 2003-03-06 ~ 2004-02-11IIF 27 - Director → ME - 23
RWE KL LIMITED
- nowCENTRICA KL LIMITED - 2020-02-13 2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-03-06 ~ 2004-02-11IIF 24 - Director → ME - 24 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer 2016-04-01 ~ 2023-04-05IIF 2 - Director → ME
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