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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, Graham John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
Active 1
  • 1
    icon of address The Old Gates, West Common, Harpenden, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    156,736 GBP2024-03-31
    Officer
    icon of calendar 2007-10-10 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    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
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2008-10-15
    IIF 6 - Director → ME
  • 2
    FILEDOME LIMITED - 1990-04-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    IIF 3 - Director → ME
  • 3
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    icon of address C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    IIF 9 - Director → ME
  • 4
    DR INVESTMENTS - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2007-08-31
    IIF 8 - Director → ME
  • 5
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-21
    IIF 5 - Director → ME
  • 6
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2007-08-31
    IIF 14 - Director → ME
  • 7
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2007-08-31
    IIF 13 - Director → ME
  • 8
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-08-31
    IIF 7 - Director → ME
  • 9
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2007-08-31
    IIF 12 - Director → ME
  • 10
    POWERGEN US HOLDINGS LIMITED - 2016-11-22
    VENUERESET LIMITED - 2000-02-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2007-08-31
    IIF 11 - Director → ME
  • 11
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2007-08-31
    IIF 4 - Director → ME
  • 12
    POWERGEN US SECURITIES LIMITED - 2016-11-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2005-06-16
    IIF 2 - Director → ME
  • 13
    EBV-MEMEC LIMITED - 1995-11-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2007-08-31
    IIF 15 - Director → ME
  • 14
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2006-08-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.