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 chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 1
  • 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
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    1998-11-10 ~ 1999-12-08
    IIF 3 - director → ME
  • 3
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 8 - director → ME
  • 4
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 17 - 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
    Corporate (6 parents)
    Officer
    1999-01-02 ~ 2009-06-01
    IIF 15 - director → ME
  • 6
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2012-02-29
    IIF 25 - director → ME
  • 7
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,035,000 GBP2021-12-31
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 19 - director → ME
  • 8
    SIEMENS VDO TRADING LTD - 2008-02-25
    VDO KIENZLE UK LIMITED - 2001-10-01
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    -14,391,000 GBP2020-12-31
    Officer
    2007-01-12 ~ 2007-10-01
    IIF 10 - director → ME
  • 9
    SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
    VDO UK LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 1997-10-31
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    18,613,000 GBP2021-12-31
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 21 - director → ME
  • 10
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    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 18 - director → ME
  • 12
    Broadway House, Tothill Street, London
    Corporate (13 parents, 1 offspring)
    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
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ 2007-10-01
    IIF 6 - director → ME
  • 14
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 9 - director → ME
  • 15
    FENNER PLC - 2019-01-04
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    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
    Corporate (19 parents)
    Officer
    2001-02-15 ~ 2012-11-28
    IIF 1 - director → ME
  • 17
    OSRAM LIMITED - 2016-07-15
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-31 ~ 2007-10-01
    IIF 14 - 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
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2007-09-06
    IIF 12 - director → ME
    2001-06-12 ~ 2004-12-14
    IIF 7 - director → ME
  • 20
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1998-01-01 ~ 2012-11-30
    IIF 2 - 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
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Corporate (1 parent)
    Officer
    1998-03-31 ~ 2002-10-31
    IIF 4 - director → ME
  • 23
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-10-01
    IIF 11 - director → ME
  • 24
    EPCOS UK LTD. - 2015-02-02
    AGENTMAX LIMITED - 2000-05-18
    Bridge House, Brants Bridge, Bracknell, Berkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    164,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-12-01 ~ 2006-02-28
    IIF 13 - director → ME
  • 25
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-04-01 ~ 2010-04-20
    IIF 5 - director → ME
  • 26
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    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
    Corporate (4 parents)
    Equity (Company account)
    12,818,000 GBP2023-12-31
    Officer
    1998-05-06 ~ 2007-10-01
    IIF 20 - director → ME
  • 27
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-04-25
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.