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, Ian David

    Related profiles found in government register
  • Wood, Ian David
    English director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 26

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 27
  • Wood, Ian David
    British cfo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

      IIF 28
  • Wood, Ian David
    British cfo - emea born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

      IIF 29 IIF 30 IIF 31

    • The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS

      IIF 32
  • Wood, Ian David
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

      IIF 33
  • Wood, Ian David
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Curzon Lodge, 12 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP, England

      IIF 63
  • Wood, Ian David
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

      IIF 64
  • Wood, Ian David
    British finance director born in March 1964

    Registered addresses and corresponding companies

    • 52 Hatchard Road, London, N19 4NH

      IIF 65
child relation
Offspring entities and appointments
Active 28
  • 1
    Cawley House, 149-155 Canal, Street, Nottingham, Nottinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,313,948 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 63 - director → ME
  • 2
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 25 - director → ME
  • 3
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 12 - director → ME
  • 4
    LUNDIN BRITAIN LIMITED - 2010-05-13
    DNO BRITAIN LIMITED - 2004-02-20
    INTERCEDE 1359 LIMITED - 1998-12-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 19 - director → ME
  • 5
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 21 - director → ME
  • 6
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 17 - director → ME
  • 7
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 23 - director → ME
  • 8
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-10 ~ now
    IIF 10 - director → ME
  • 9
    ENQUEST VOYAGE HOLDINGS LIMITED - 2018-08-01
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 5 - director → ME
  • 10
    ENQUEST VOYAGE LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 3 - director → ME
  • 11
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 22 - director → ME
  • 12
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 24 - director → ME
  • 13
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 15 - director → ME
  • 14
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 20 - director → ME
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 2 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 4 - director → ME
  • 17
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 13 - director → ME
  • 18
    EQ PETROLEUM PRODUCTION MALAYSIA LTD - 2017-08-10
    ENQUEST MALAYSIA LIMITED - 2014-05-09
    ENQUEST EGYPT LIMITED - 2013-08-07
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 16 - director → ME
  • 19
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 14 - director → ME
  • 20
    WHALSAY ENERGY LIMITED - 2021-07-20
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 11 - director → ME
  • 21
    LUNDIN THISTLE LIMITED - 2010-05-06
    DNO THISTLE LIMITED - 2004-02-20
    INTERCEDE 1806 LIMITED - 2002-09-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 26 - director → ME
  • 22
    LUNDIN UK LIMITED - 2010-05-28
    DNO LIMITED - 2004-02-20
    DNO ONSHORE LIMITED - 1996-10-09
    PEKO PETROLEUM (UK) LIMITED - 1990-10-10
    WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
    WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 27 - director → ME
  • 23
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 8 - director → ME
  • 24
    EQ MALAYSIA LTD - 2014-07-02
    NIO PETROLEUM (SABAH) LIMITED - 2014-03-24
    Charles House, 2nd Floor, 5-11 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 9 - director → ME
  • 25
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 18 - director → ME
  • 26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 7 - director → ME
  • 27
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 1 - director → ME
  • 28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 6 - director → ME
Ceased 36
  • 1
    LEGENDPRINT LIMITED - 1985-09-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 62 - director → ME
  • 2
    CREATIVE STRATEGY LIMITED - 1993-07-26
    TASLEDO LIMITED - 1987-12-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 51 - director → ME
  • 3
    GREYCOM LIMITED - 1997-05-16
    GREYTEL LIMITED - 1994-01-06
    AIMBUSY LIMITED - 1988-11-02
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 50 - director → ME
  • 4
    EUROGREY LIMITED - 1993-04-20
    WALLASEA LIMITED - 1991-02-05
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 48 - director → ME
  • 5
    LES (NO.2) LIMITED - 2014-03-20
    DRAFTFCB HOLDINGS LIMITED - 2014-03-19
    1995 VENTURES LTD. - 2007-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2009-08-26 ~ 2012-07-31
    IIF 33 - director → ME
  • 6
    DRAFTFCB LONDON LIMITED - 2014-03-10
    FCB LONDON LIMITED - 2007-07-02
    BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
    BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
    THE BANKS PARTNERSHIP LIMITED - 1993-06-15
    PRIMEASH LIMITED - 1991-07-17
    16 Old Bailey, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-07-31
    IIF 28 - director → ME
  • 7
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-12-20 ~ 2021-04-01
    IIF 29 - director → ME
  • 8
    TURFSPEED LIMITED - 1985-05-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-30
    IIF 45 - director → ME
  • 9
    THE REGIONAL MEDIA CENTRE LIMITED - 1994-04-06
    GILBERD LIMITED - 1991-08-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 38 - director → ME
  • 10
    GREYSAT LIMITED - 1994-01-10
    JUSTEMPIRE LIMITED - 1987-03-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 61 - director → ME
  • 11
    APCO GB LIMITED - 2004-09-30
    GREY (LNB) LIMITED - 1998-07-29
    BNL GREY NETWORK LIMITED - 1993-05-24
    PIETA LIMITED - 1990-05-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 59 - director → ME
  • 12
    GREY COMMUNICATIONS GROUP HOLDINGS LIMITED - 2002-11-08
    INTERCEDE 1381 LIMITED - 1998-12-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2021-04-01
    IIF 31 - director → ME
  • 13
    PARTPATH LIMITED - 1984-09-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 34 - director → ME
  • 14
    INTERCEDE 1487 LIMITED - 1999-11-02
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 60 - director → ME
  • 15
    The Johnson Building, 77 Hatton Garden, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 47 - director → ME
  • 16
    RETAIL AND MEDIA SERVICES LIMITED - 1998-08-03
    DRAGUT LIMITED - 1990-08-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 57 - director → ME
  • 17
    HILTON GREY LIMITED - 1998-07-29
    SARRIA LIMITED - 1990-06-29
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 35 - director → ME
  • 18
    THE HILTON TAYLOR PARTNERSHIP LIMITED - 1990-07-01
    THE TAYLOR PARTNERSHIP LIMITED - 1989-03-14
    INLANDMAZE LIMITED - 1988-10-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 55 - director → ME
  • 19
    FIVECLOUDS BUSINESS TRAVEL LIMITED - 1998-07-28
    FIVECLOUDS TRAVEL LIMITED - 1993-10-20
    FIVECLOUD LIMITED - 1984-09-13
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 49 - director → ME
  • 20
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 36 - director → ME
  • 21
    THE PTK PARTNERSHIP LIMITED - 2002-06-06
    MEDITEK LIMITED - 1994-02-07
    BRONZETONE LIMITED - 1976-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 39 - director → ME
  • 22
    APCO TECHNOLOGY SERVICES LIMITED - 2004-09-30
    GREY FOUR LIMITED - 1996-09-16
    CENTREPOINT DESIGN LIMITED - 1989-02-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 52 - director → ME
  • 23
    NEATWIN LIMITED - 2002-09-24
    GREY HEALTHCARE LONDON LIMITED - 1998-04-15
    GREY BUSINESS WORLDWIDE LIMITED - 1997-12-29
    KLEIN GREY LIMITED - 1993-12-01
    HERALD PUBLICITY SERVICES LIMITED - 1988-07-08
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 41 - director → ME
  • 24
    CREATIVE STRATEGY LIMITED - 1997-05-16
    BEAUMONT-BENNETT LIMITED - 1993-07-26
    BEAUMONT-BENNETT COMPANY LIMITED(THE) - 1985-11-01
    ASTONJOY LIMITED - 1984-12-28
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 58 - director → ME
  • 25
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 43 - director → ME
  • 26
    REAY KEATING HAMER LIMITED - 1995-02-16
    PATCHING LIMITED - 1991-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 56 - director → ME
  • 27
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 37 - director → ME
  • 28
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    DIRECTFARE LIMITED - 1998-07-28
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 46 - director → ME
  • 29
    GOOD IDEAS (DESIGN) LIMITED - 1998-06-02
    GREY ADVERTISING (SCOTLAND) LIMITED - 1987-01-09
    CHARLES W.HOBSON LIMITED - 1978-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 42 - director → ME
  • 30
    BWB GREY LIMITED - 1994-11-22
    BWB & PARTNERS LIMITED - 1993-06-30
    NEWTON & GODIN LIMITED - 1992-01-27
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 53 - director → ME
  • 31
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 54 - director → ME
  • 32
    GREY BRAND FUTURES LIMITED - 1999-02-10
    TOPMETHOD LIMITED - 1997-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 40 - director → ME
  • 33
    First Floor Flat, 56a Tufnell Park Road, London
    Corporate (3 parents)
    Current Assets (Company account)
    2,178 GBP2023-10-31
    Officer
    2003-10-06 ~ 2008-02-14
    IIF 64 - director → ME
  • 34
    TANK LONDON LIMITED - 2019-01-31
    VALENSTEIN & FATT LIMITED - 2018-12-24
    ECUMEDIA LIMITED - 2017-04-20
    THE ART COMPANY (NETWORK) LIMITED - 1998-07-28
    GHALLIS LIMITED - 1990-08-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2021-04-01
    IIF 30 - director → ME
    2014-11-28 ~ 2015-11-20
    IIF 44 - director → ME
  • 35
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ 2021-04-01
    IIF 32 - director → ME
  • 36
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -274,148 GBP2020-12-31
    Officer
    2000-04-05 ~ 2004-08-04
    IIF 65 - director → ME

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