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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, John

    Related profiles found in government register
  • Wood, John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom

      IIF 1
  • Wood, John Macinnes
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 2 IIF 3
  • Wood, John Macinnes
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 4
  • Mr John Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Sixty Acres Road, Great Missenden, HP16 0PE, United Kingdom

      IIF 5

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 6

    • icon of address 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
  • Wood, John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 8

    • icon of address City Point Level 12, One Ropemaker Street, London, EC27 9HT, United Kingdom

      IIF 9
  • John Wood
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom

      IIF 10
  • Wood, John Macinnes
    Brittish company director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • icon of address 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 11
  • Wood, John Macinnes
    Brittish director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • icon of address Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom

      IIF 12
  • Wood, John Macinnes
    Brittish manager born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • icon of address 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 13
  • Wood, John

    Registered addresses and corresponding companies

    • icon of address Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 14

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 15
  • Wood, John Macinnes
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 16
  • Wood, John Macinnes
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,259 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 31 Sixty Acres Road, Prestwood, Great Missenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-02-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address 167 - 169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2020-12-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2015-03-09 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    MSC (EUROPE) LIMITED - 2010-05-25
    BLAKEDEW 691 LIMITED - 2007-10-24
    icon of address Unit 24-26 South Hampshire Industrial Estate, Totton, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-26 ~ 2009-11-30
    IIF 11 - Director → ME
  • 2
    icon of address 10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2015-04-01
    IIF 9 - Director → ME
  • 3
    INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
    HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-06-18 ~ 2024-07-23
    IIF 22 - Director → ME
  • 4
    HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28
    icon of address C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2024-07-23
    IIF 29 - Director → ME
  • 5
    INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
    HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28
    icon of address C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2024-07-23
    IIF 4 - Director → ME
  • 6
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    NEW PORTLAND PLC - 2008-01-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-07-31
    IIF 21 - Director → ME
  • 7
    HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
    HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28
    icon of address C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2024-07-19
    IIF 25 - Director → ME
  • 8
    HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ 2024-07-23
    IIF 3 - Director → ME
  • 9
    HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28
    icon of address C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2021-02-04 ~ 2024-07-23
    IIF 26 - Director → ME
  • 10
    HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28
    icon of address C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2024-07-23
    IIF 28 - Director → ME
  • 11
    HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19
    icon of address C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ 2024-07-23
    IIF 2 - Director → ME
  • 12
    HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19
    HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31
    icon of address C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-23
    IIF 24 - Director → ME
  • 13
    icon of address C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2024-07-23
    IIF 20 - Director → ME
  • 14
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2024-07-23
    IIF 27 - Director → ME
  • 15
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2024-07-19
    IIF 23 - Director → ME
  • 16
    icon of address 8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-24 ~ 2024-07-19
    IIF 17 - Director → ME
  • 17
    SARCON (NO.220) LIMITED - 2007-01-30
    PORTLAND GAS NI LIMITED - 2009-06-23
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    icon of address 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2024-07-19
    IIF 18 - Director → ME
  • 18
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2009-11-30
    IIF 12 - Director → ME
  • 19
    M S C (EUROPE) LIMITED - 2007-10-24
    BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07
    icon of address Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-10 ~ 2008-10-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.