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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, Ian

    Related profiles found in government register
  • Wood, Ian
    British born in December 1958

    Registered addresses and corresponding companies

    • Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT

      IIF 1
  • Wood, Ian
    British company director born in December 1958

    Registered addresses and corresponding companies
  • Wood, Ian
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 9

    • Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

      IIF 10
  • Wood, Ian
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 11 IIF 12 IIF 13

    • Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom

      IIF 14

    • Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

      IIF 15

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 16

    • 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA

      IIF 17

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 18
  • Wood, Ian
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 19

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 20 IIF 21 IIF 22
  • Wood, Ian
    British strategic projects director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 24
  • Wood, Susanne Gillian

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 25
  • Wood, Susanne Gillian
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 26
  • Mrs Susanne Gillian Wood
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2007-07-03 ~ 2007-11-07
    IIF 17 - Director → ME
  • 2
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    IIF 13 - Director → ME
  • 3
    CARR'S GROUP PLC
    - now 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2015-10-01 ~ 2024-10-08
    IIF 19 - Director → ME
  • 4
    CBS ENERGY STORAGE ASSETS UK LIMITED - now
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED
    - 2005-10-28 02352390
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 4 - Director → ME
  • 5
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-06-30 ~ 2004-02-11
    IIF 2 - Director → ME
  • 6
    CENTRICA DISTRIBUTED GENERATION LIMITED - now
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2004-02-11
    IIF 3 - Director → ME
  • 7
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-14 ~ 2010-11-18
    IIF 18 - Director → ME
  • 8
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2010-11-18
    IIF 12 - Director → ME
  • 9
    CENTRICA ENERGY OPERATIONS LIMITED - now
    BRITISH GAS POWER GENERATION LIMITED
    - 2004-05-05 04217941
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 6 - Director → ME
  • 10
    CENTRICA LNG COMPANY LIMITED
    06366483
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (20 parents)
    Officer
    2010-10-22 ~ 2015-12-31
    IIF 11 - Director → ME
  • 11
    CUMBRIA COUNTY HOLDINGS LIMITED
    08259197
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-07-05 ~ 2023-12-22
    IIF 15 - Director → ME
  • 12
    CUMBRIA WASTE MANAGEMENT LTD.
    02665973
    Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-07-05 ~ 2025-10-14
    IIF 16 - Director → ME
  • 13
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED
    - 2005-11-14 02571241
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 1 - Director → ME
  • 14
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 7 - Director → ME
  • 15
    LAKELAND MINERALS LIMITED
    - now 04753755
    CROSSCO (733) LIMITED - 2003-11-11
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (19 parents)
    Officer
    2020-05-13 ~ 2021-05-14
    IIF 14 - Director → ME
  • 16
    ORIAN SOLUTIONS LIMITED
    08237164
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-06-25 ~ 2023-12-22
    IIF 10 - Director → ME
  • 17
    PROJECT CHICAGO BIDCO LIMITED
    15263188
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 23 - Director → ME
  • 18
    PROJECT CHICAGO MIDCO 1 LIMITED
    15259632 15261190
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 21 - Director → ME
  • 19
    PROJECT CHICAGO MIDCO 2 LIMITED
    15261190 15259632
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 20 - Director → ME
  • 20
    PROJECT CHICAGO NOMINEES LIMITED
    16032266
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ 2025-10-14
    IIF 24 - Director → ME
  • 21
    PROJECT CHICAGO TOPCO LIMITED
    15258914
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2025-10-14
    IIF 22 - Director → ME
  • 22
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (34 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 8 - Director → ME
  • 23
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (31 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 5 - Director → ME
  • 24
    TALKIN ENERGY LTD
    09995898
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Liquidation Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 9 - Director → ME
    2016-04-01 ~ 2023-04-05
    IIF 26 - Director → ME
    2025-01-28 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.