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, Graham Ian

    Related profiles found in government register
  • Wood, Graham Ian
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 1 IIF 2 IIF 3

    • 8, Ettrick Road, Edinburgh, EH10 5BJ, United Kingdom

      IIF 4
  • Wood, Graham Ian
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 5 IIF 6

    • Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 7
  • Wood, Graham
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 8
  • Wood, Graham Ian
    born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 9
  • Mr Graham Wood
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 10
  • Mr Graham Ian Wood
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 11 IIF 12
  • Wood, Graham
    British chief financial officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Graham
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, England

      IIF 32

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 33
  • Wood, Graham
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

      IIF 34
  • Wood, Graham
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Graham Michael
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Murdock Road, Birmingham, B21 9JR, England

      IIF 39

    • 89 Chestnut Road, Oldbury, West Midlands, B68 0AY

      IIF 40
  • Graham Wood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 41
  • Wood, Graham

    Registered addresses and corresponding companies

    • 89, Chestnut Road, Oldbury, B680AY, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 35
  • 1
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    2016-05-11 ~ now
    IIF 2 - director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 19 - director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 30 - director → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ dissolved
    IIF 23 - director → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    IIF 27 - director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-12 ~ now
    IIF 26 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 33 - director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 34 - director → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 38 - llp-designated-member → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-04-22 ~ now
    IIF 24 - director → ME
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 32 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 13 - director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 20 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2024-09-17 ~ now
    IIF 36 - llp-member → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 17 - director → ME
  • 17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 25 - director → ME
  • 18
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-12 ~ now
    IIF 16 - director → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 14 - director → ME
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 21 - director → ME
  • 21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 28 - director → ME
  • 22
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 29 - director → ME
  • 23
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 18 - director → ME
  • 24
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 35 - llp-member → ME
  • 25
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 22 - director → ME
  • 26
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    2006-08-23 ~ now
    IIF 5 - director → ME
  • 27
    Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 7 - director → ME
  • 28
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 58 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 15 - director → ME
  • 30
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    2012-03-14 ~ now
    IIF 1 - director → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 40 - director → ME
  • 33
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ now
    IIF 3 - director → ME
  • 34
    Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 31 - director → ME
Ceased 2
  • 1
    82 Denbigh Street, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,630 GBP2019-08-21
    Officer
    2019-03-09 ~ 2019-03-10
    IIF 39 - director → ME
    2019-03-09 ~ 2019-03-11
    IIF 42 - secretary → ME
  • 2
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2012-04-30
    IIF 4 - director → ME

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