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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, Andrew Patrick

    Related profiles found in government register
  • Wood, Andrew Patrick
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berrybrook, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 1
  • Wood, Andrew Patrick
    British chief technical officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 2
  • Wood, Andrew Patrick
    British chief technical officer astrium satellites born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 3
  • Wood, Andrew Patrick
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 4 IIF 5
  • Wood, Andrew Patrick
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 6

    • icon of address Tycho House, 20 Stephenson Road, Surrey Research Park, Guidford, Surrey, GU2 7YE

      IIF 7

    • icon of address Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

      IIF 8 IIF 9 IIF 10
  • Mr Andrew Patrick Wood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berrybrook, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Berrybrook Northall Road, Eaton Bray, Dunstable, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    GIFTQUICK LIMITED - 1990-09-03
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2015-04-01
    IIF 3 - Director → ME
  • 2
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    CASSIDIAN LIMITED - 2014-07-31
    icon of address Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    icon of calendar 2014-07-16 ~ 2015-04-01
    IIF 5 - Director → ME
  • 3
    EADS TELECOM UK LIMITED - 2004-09-30
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    icon of address Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2015-04-01
    IIF 4 - Director → ME
  • 4
    icon of address Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-24
    IIF 9 - Director → ME
  • 5
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-03
    IIF 6 - Director → ME
  • 6
    MAKEGIFT LIMITED - 1990-09-03
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2015-04-01
    IIF 2 - Director → ME
  • 7
    STEVTON (NO. 414) LIMITED - 2008-02-13
    icon of address Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-24
    IIF 7 - Director → ME
  • 8
    FAIRSTOCK LIMITED - 1985-06-11
    icon of address Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-24
    IIF 10 - Director → ME
    icon of calendar 2008-12-31 ~ 2014-09-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.