logo
explain how to read the page

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, John Macinnes

    Related profiles found in government register
  • Wood, John Macinnes
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 1

    • 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom

      IIF 2

    • 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland

      IIF 3

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 4 IIF 5
  • Wood, John Macinnes
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 15

    • City Point Level 12, One Ropemaker Street, London, EC27 9HT, United Kingdom

      IIF 16
  • Wood, John Macinnes
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 17

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 21 IIF 22
  • Wood, John Macinnes
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 23
  • John Wood
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom

      IIF 24
  • Wood, John Macinnes
    Brittish company director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 25
  • Wood, John Macinnes
    Brittish director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom

      IIF 26
  • Wood, John Macinnes
    Brittish manager born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 27
  • Wood, John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom

      IIF 28
  • Mr John Macinnes Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 29

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr John Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Great Missenden, HP16 0PE, United Kingdom

      IIF 33

    • 130, Old Street, London, EC1V 9BD, England

      IIF 34

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 35
  • Wood, John

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 36

    • 130, Old Street, London, EC1V 9BD, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,259 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    31 Sixty Acres Road, Prestwood, Great Missenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 6 - Director → ME
    2018-02-12 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 7
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    167 - 169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2020-12-31
    Officer
    2015-03-09 ~ dissolved
    IIF 15 - Director → ME
    2015-03-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    MSC (EUROPE) LIMITED - 2010-05-25
    BLAKEDEW 691 LIMITED - 2007-10-24
    Unit 24-26 South Hampshire Industrial Estate, Totton, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2007-09-26 ~ 2009-11-30
    IIF 25 - Director → ME
  • 2
    10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2015-04-01
    IIF 16 - Director → ME
  • 3
    HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
    INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 9 - Director → ME
  • 4
    HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 14 - Director → ME
  • 5
    HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28
    INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2024-07-23
    IIF 23 - Director → ME
  • 6
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-27 ~ 2024-07-31
    IIF 8 - Director → ME
  • 7
    HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28
    HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2020-08-13 ~ 2024-07-19
    IIF 11 - Director → ME
  • 8
    HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-07-23
    IIF 22 - Director → ME
  • 9
    HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2021-02-04 ~ 2024-07-23
    IIF 12 - Director → ME
  • 10
    HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 5 - Director → ME
  • 11
    HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19
    C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Liquidation Corporate (2 parents)
    Officer
    2024-01-16 ~ 2024-07-23
    IIF 21 - Director → ME
  • 12
    HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19
    HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31
    C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Liquidation Corporate (3 parents)
    Officer
    2023-06-20 ~ 2024-07-23
    IIF 4 - Director → ME
  • 13
    C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-12 ~ 2024-07-23
    IIF 7 - Director → ME
  • 14
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 13 - Director → ME
  • 15
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-03 ~ 2024-07-19
    IIF 10 - Director → ME
  • 16
    8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-24 ~ 2024-07-19
    IIF 2 - Director → ME
  • 17
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Officer
    2018-07-25 ~ 2024-07-19
    IIF 3 - Director → ME
  • 18
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2009-11-30
    IIF 26 - Director → ME
  • 19
    M S C (EUROPE) LIMITED - 2007-10-24
    BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07
    Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at
    Dissolved Corporate (1 parent)
    Officer
    1999-12-10 ~ 2008-10-01
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.