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
    British cfo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39
  • Wood, Ian David
    English director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 36 - 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 64 - director → ME
  • 3
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 51 - 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 58 - director → ME
  • 5
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 60 - 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 56 - 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 62 - director → ME
  • 8
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-10 ~ now
    IIF 49 - 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 44 - 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 42 - 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 61 - director → ME
  • 12
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 63 - 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 54 - director → ME
  • 14
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 59 - director → ME
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 41 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 43 - 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 52 - 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 55 - 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 53 - 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 50 - 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 38 - 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 39 - 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 47 - 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 48 - director → ME
  • 25
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 57 - director → ME
  • 26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 46 - 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 40 - director → ME
  • 28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 45 - 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 35 - 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 24 - 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 23 - 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 21 - 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 6 - 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 1 - 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 2 - 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 18 - 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 11 - 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 34 - 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 32 - 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 4 - 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 7 - 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 33 - 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 20 - 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 30 - 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 8 - 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 28 - 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 22 - 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 9 - 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 12 - 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 25 - 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 14 - 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 31 - director → ME
  • 25
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 16 - 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 29 - director → ME
  • 27
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-11-20
    IIF 10 - 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 19 - 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 15 - 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 26 - 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 27 - 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 13 - 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 37 - 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 3 - director → ME
    2014-11-28 ~ 2015-11-20
    IIF 17 - director → ME
  • 35
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-02 ~ 2021-04-01
    IIF 5 - 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.