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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Graham John

    Related profiles found in government register
  • Wood, Graham John
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 1
  • Wood, Graham John
    British group treasurer born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED
    - 2004-07-05 01313782 02366970
    E.ON UK PUBLIC LIMITED COMPANY
    - 2003-01-29 01313782
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2008-10-15
    IIF 6 - Director → ME
  • 2
    ERGON ENERGY LIMITED
    - now 02480353
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 3 - Director → ME
  • 3
    ERGON OVERSEAS HOLDINGS - now
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 9 - Director → ME
  • 4
    HICKSWOOD SERVICES LTD
    06394795
    The Old Gates, West Common, Harpenden, Herts
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ now
    IIF 1 - Director → ME
  • 5
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-14 ~ 2007-08-31
    IIF 8 - Director → ME
  • 6
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2006-08-21
    IIF 5 - Director → ME
  • 7
    POWERGEN GROUP HOLDINGS LIMITED
    04076737 03757718... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 14 - Director → ME
  • 8
    POWERGEN GROUP INVESTMENTS
    04120471 04116668... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 13 - Director → ME
  • 9
    POWERGEN LIMITED
    - now 03586615 02366970... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-03-22 ~ 2007-08-31
    IIF 7 - Director → ME
  • 10
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (17 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 12 - Director → ME
  • 11
    POWERGEN US HOLDINGS - now
    POWERGEN US HOLDINGS LIMITED
    - 2016-11-22 03757718 04076737
    VENUERESET LIMITED - 2000-02-22
    15 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 11 - Director → ME
  • 12
    POWERGEN US INVESTMENTS
    - now 02480356 04116668... (more)
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 4 - Director → ME
  • 13
    POWERGEN US SECURITIES - now
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-05 ~ 2005-06-16
    IIF 2 - Director → ME
  • 14
    RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
    - now 03087431
    EBV-MEMEC LIMITED - 1995-11-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-18 ~ 2007-08-31
    IIF 15 - Director → ME
  • 15
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.