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, Stephen Andrew

    Related profiles found in government register
  • Wood, Stephen Andrew
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 1

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 2

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 3

    • 71 Plymyard Avenue, Bromborough, Wirral, CH62 6BL

      IIF 4

    • Port Causeway, Wirral International Business Park, Bomcorough, Wirral, CH62 4TP

      IIF 5
  • Wood, Stephen Andrew
    British micro electronics engineer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Memorial Ground, Thornton Common Road, Clatterbridge, Wirral, CH63 0LT

      IIF 6
  • Mr Stephen Andrew Wood
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 7

    • C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS

      IIF 8

    • C/o Grant Thornton Uk Llp, 4th Floor, Royal Liver Building, Liverpool, L3 1PS, United Kingdom

      IIF 9

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 10
  • Wood, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Port Causeway, Wirral International Business Park, Bromborough, Wirral, CH62 4TP

      IIF 11 IIF 12

    • 71 Plymyard Avenue, Bromborough, Wirral, CH62 6BL

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    266,895 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ 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
Ceased 5
  • 1
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2008-07-31
    IIF 4 - Director → ME
  • 2
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    4,286,200 GBP2023-12-31
    Officer
    1995-11-23 ~ 2022-03-11
    IIF 2 - Director → ME
    1995-11-23 ~ 2022-03-11
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-10 ~ 2022-03-11
    IIF 1 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PARITY INNOVATIONS LIMITED - 2005-04-11
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-26 ~ 2022-03-11
    IIF 5 - Director → ME
    2004-05-26 ~ 2022-03-11
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    The Memorial Ground Thornton Common Road, Clatterbridge, Wirral
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2020-03-01
    IIF 6 - Director → ME

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