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

Mr Garreth Rene Clark Wood

    Related profiles found in government register
  • Mr Garreth Rene Clark Wood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Garreth Rene Clark Wood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 8
  • Wood, Garreth Rene Clark
    British chairman born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 9
  • Wood, Garreth Rene Clark
    British company director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Garreth Rene Clark
    British director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 23
  • Wood, Garreth Rene Clark
    British entrepreneur, philanthropist born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 24
  • Mr Garreth Wood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 25
  • Wood, Garreth Rene Clark
    born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    2016-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLADSTONE PLACE LIMITED - 2014-11-13
    Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -307,113 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Officer
    2012-05-23 ~ now
    IIF 20 - Director → ME
  • 4
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,408 GBP2023-12-31
    Officer
    2023-01-09 ~ now
    IIF 9 - Director → ME
  • 6
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Officer
    2018-04-30 ~ now
    IIF 21 - Director → ME
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 8
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    2005-04-27 ~ now
    IIF 23 - Director → ME
  • 9
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    2003-05-27 ~ now
    IIF 12 - Director → ME
  • 10
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2003-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    17,523 GBP2024-04-30
    Officer
    2013-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -3,696,412 GBP2023-10-31
    Officer
    2013-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 5
  • 1
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    2012-05-23 ~ 2017-09-28
    IIF 18 - Director → ME
  • 2
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2012-04-30
    IIF 22 - Director → ME
  • 3
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    2003-07-08 ~ 2018-06-26
    IIF 13 - Director → ME
  • 4
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    2009-03-11 ~ 2018-06-26
    IIF 10 - Director → ME
  • 5
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2021-12-15
    IIF 11 - Director → ME
    Person with significant control
    2017-07-01 ~ 2021-12-15
    IIF 6 - Has significant influence or control → OE

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