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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, Antony

    Related profiles found in government register
  • Wood, Antony
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, Strand, London, WC2N 5EH

      IIF 1
  • Wood, Antony
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP, England

      IIF 2
  • Wood, Antony
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 3 IIF 4
  • Wood, Antony
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 5 IIF 6
  • Wood, Antony
    British director of operations born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 7
  • Wood, Antony
    British president - aerospace born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Antony
    British president - gas turbine services born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH, United Kingdom

      IIF 11
  • Wood, Antony
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 12
  • Wood, Antony
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Antony
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 22
  • Mr Antony Wood
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    IIF 2 - Director → ME
  • 2
    BIRCHSTONE LLP
    OC411778
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 23 - Has significant influence or control as a member of a firm OE
    IIF 23 - Has significant influence or control OE
  • 3
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 12 - Director → ME
  • 4
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-13 ~ 2022-09-12
    IIF 21 - Director → ME
  • 5
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 16 - Director → ME
  • 6
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 17 - Director → ME
  • 7
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 15 - Director → ME
  • 8
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 18 - Director → ME
  • 9
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 19 - Director → ME
  • 10
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 14 - Director → ME
  • 11
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2016-12-01 ~ 2022-09-12
    IIF 13 - Director → ME
  • 12
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 20 - Director → ME
  • 13
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 14
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2014-01-02 ~ 2015-05-01
    IIF 8 - Director → ME
  • 15
    ROLLS-ROYCE CAPITAL LIMITED
    03105626
    62 Buckingham Gate, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-03 ~ 2011-12-31
    IIF 11 - Director → ME
  • 16
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
    - 2014-01-02 06686268 06723165... (more)
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2016-03-31
    IIF 10 - Director → ME
  • 17
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-07-02 ~ 2016-04-01
    IIF 9 - Director → ME
  • 18
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2011-12-02
    IIF 3 - Director → ME
  • 19
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2004-04-21 ~ 2009-10-01
    IIF 4 - Director → ME
  • 20
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Officer
    2004-02-04 ~ 2006-02-03
    IIF 6 - Director → ME
  • 21
    TURBOMECA322 LIMITED - now
    ROLLS-ROYCE TURBOMECA LIMITED
    - 2013-09-03 00860268
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (68 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 5 - Director → ME
  • 22
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Officer
    2002-09-03 ~ 2004-04-07
    IIF 7 - Director → ME

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