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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, Alan John

    Related profiles found in government register
  • Wood, Alan John
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Alan John
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 7
  • Wood, Alan John
    British chief executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Alan John
    British co director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 22
  • Wood, Alan John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, KT12 5BW, United Kingdom

      IIF 23
  • Wood, Alan John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 24 IIF 25
  • Wood, Alan John
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 26
  • Wood, Alan John
    British managing director siemens plc born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 27
  • Wood, Alan John
    British md siemens plc energy & autom born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 28
  • Wood, Alan John
    British managing director

    Registered addresses and corresponding companies
    • Fairmont, Patmore Lane, Burwood Park, Surrey

      IIF 29
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED - 2003-02-05
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-08-01
    IIF 27 - Director → ME
  • 2
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    1998-11-10 ~ 1999-12-08
    IIF 9 - Director → ME
  • 3
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Related registration: 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 12 - Director → ME
  • 4
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    Related registration: 01741479
    86-90 Paul Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 19 - Director → ME
  • 5
    BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED - 1998-02-03
    SIEMENS DOMESTIC APPLIANCES LIMITED - 1987-09-10
    Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1999-01-02 ~ 2009-06-01
    IIF 18 - Director → ME
  • 6
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2012-02-29
    IIF 25 - Director → ME
  • 7
    Other registered numbers: 00965702, 00976731, 02375012
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,035,000 GBP2021-12-31
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 5 - Director → ME
  • 8
    Other registered numbers: 04114756, 00976731, 02375012
    SIEMENS VDO TRADING LTD - 2008-02-25
    VDO KIENZLE UK LIMITED - 2001-10-01
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -14,391,000 GBP2020-12-31
    Officer
    2007-01-12 ~ 2007-10-01
    IIF 3 - Director → ME
  • 9
    Other registered numbers: 04114756, 00965702, 02375012
    SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
    Related registration: 02375012
    VDO UK LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 1997-10-31
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    18,613,000 GBP2021-12-31
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 6 - Director → ME
  • 10
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    Related registration: 02185983
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-22
    IIF 24 - Director → ME
  • 11
    Broadway House, Tothill St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-04 ~ 2009-08-05
    IIF 20 - Director → ME
  • 12
    Broadway House, Tothill Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2009-05-06
    IIF 22 - Director → ME
  • 13
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    Related registrations: 02280598, 02361568
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2007-01-17 ~ 2007-10-01
    IIF 2 - Director → ME
  • 14
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 13 - Director → ME
  • 15
    FENNER PLC - 2019-01-04
    Related registration: 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2016-01-13
    IIF 23 - Director → ME
  • 16
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    16 Buckingham Gate, London
    Active Corporate (17 parents)
    Officer
    2001-02-15 ~ 2012-11-28
    IIF 7 - Director → ME
  • 17
    OSRAM LIMITED - 2016-07-15
    Related registration: 09860012
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-31 ~ 2007-10-01
    IIF 17 - Director → ME
  • 18
    RELECTRONIC LIMITED - 1995-10-25
    PITCHCREDIT LIMITED - 1991-04-29
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2000-03-15
    IIF 26 - Director → ME
  • 19
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-09-06
    IIF 15 - Director → ME
    2001-06-12 ~ 2004-12-14
    IIF 11 - Director → ME
  • 20
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1998-01-01 ~ 2012-11-30
    IIF 8 - Director → ME
  • 21
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-08-01
    IIF 28 - Director → ME
  • 22
    SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
    Related registration: NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-10-01
    IIF 14 - Director → ME
  • 23
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Officer
    1998-03-31 ~ 2002-10-31
    IIF 10 - Director → ME
  • 24
    EPCOS UK LTD. - 2015-02-02
    AGENTMAX LIMITED - 2000-05-18
    Bridge House, Brants Bridge, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-12-01 ~ 2006-02-28
    IIF 16 - Director → ME
  • 25
    Other registered number: 09464848
    TP GROUP PLC - 2023-03-16
    Related registration: 09464848
    CORAC GROUP PLC - 2015-06-02
    Related registration: 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-04-01 ~ 2010-04-20
    IIF 1 - Director → ME
  • 26
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    Related registrations: 04114756, 00965702, 00976731
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    Related registration: 00976731
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1998-05-06 ~ 2007-10-01
    IIF 21 - Director → ME
  • 27
    Other registered numbers: 00089950, 00106789
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-04-25
    IIF 4 - Director → ME

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