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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

Ms Lisa Wood

    Related profiles found in government register
  • Ms Lisa Wood
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Butterfly Meadows, Beverley, HU17 9GA, United Kingdom

      IIF 1
  • Wood, Lisa
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Butterfly Meadows, Beverley, North Humberside, HU17 9GA, United Kingdom

      IIF 2
  • Ms Lisa Wood
    American born in November 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England

      IIF 3
    • Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

      IIF 4
  • Wood, Lisa Zardet
    American born in November 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 24007, Ventura Blvd, Suite 200, Calabasas, California 91302

      IIF 5
  • Wood, Lisa Zardet
    American controller born in November 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

      IIF 6 IIF 7
    • Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

      IIF 8
  • Wood, Lisa
    American born in November 1966

    Resident in Usa/pennsylvania

    Registered addresses and corresponding companies
    • 24007, Ventura Blvd Suite 200, Calabasas, California 91302, United States

      IIF 9
  • Wood, Lisa

    Registered addresses and corresponding companies
    • 24007, Ventura Blvd Suite 200, Calabasas, California 91302, United States

      IIF 10
    • 24007, Ventura Blvd Suite 200, Calabasas, California, United States

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED
    - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-08-02 ~ 2016-08-26
    IIF 6 - Director → ME
  • 2
    AMEC FOSTER WHEELER ENERGY LIMITED - now
    FOSTER WHEELER ENERGY LIMITED
    - 2015-01-16 01361134
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2014-08-20
    IIF 8 - Director → ME
  • 3
    COSY COTTAGE (BOURNEMOUTH) LIMITED - now
    BRUNNER WOOD TRAINING LIMITED
    - 2019-08-29 11953935
    337 Holdenhurst Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-18 ~ 2019-08-12
    IIF 2 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-08-12
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE
    - 2008-07-30 04127813
    FOSTER WHEELER EUROPE LIMITED
    - 2008-06-20 04127813
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2016-08-26
    IIF 7 - Director → ME
  • 5
    IMS RELIANCE LIMITED
    08065841 04059501
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -161,483 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-16 ~ 2019-07-15
    IIF 11 - Secretary → ME
  • 6
    NATIONAL QUALITY ASSURANCE LIMITED
    - now 02269505
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
    NIC QUALITY ASSURANCE LIMITED - 1989-02-07
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ 2019-07-15
    IIF 5 - Director → ME
    Person with significant control
    2017-06-09 ~ 2019-08-12
    IIF 4 - Has significant influence or control OE
  • 7
    NQA CERTIFICATION LIMITED
    - now 09351758
    NTS NIGHTINGALE LIMITED - 2015-03-02
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-20 ~ 2019-07-15
    IIF 9 - Director → ME
    2017-06-20 ~ 2019-07-15
    IIF 10 - Secretary → ME
    Person with significant control
    2017-06-20 ~ 2019-07-15
    IIF 3 - Has significant influence or control OE

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