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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, Martin James

    Related profiles found in government register
  • Wood, Martin James
    British

    Registered addresses and corresponding companies
    • icon of address Rosemary Cottage 1 Vyne Road, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

      IIF 1
  • Wood, Martin James
    British accountant

    Registered addresses and corresponding companies
    • icon of address Rosemary Cottage 1 Vyne Road, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

      IIF 2 IIF 3
  • Wood, Martin James
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosemary Cottage 1 Vyne Road, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

      IIF 4 IIF 5 IIF 6
  • Wood, Martin James
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosemary Cottage, 1 Vyne Road, Shereborne St John, Basingstoke, Hampshire, RG24 9HX, England

      IIF 7 IIF 8
    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 9 IIF 10 IIF 11
    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    IIF 11 - Director → ME
  • 2
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    IIF 12 - Director → ME
  • 3
    COMMERCE DECISIONS LIMITED - 2008-11-24
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    ACTUALDEVICE LIMITED - 2001-03-28
    icon of address 101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    icon of calendar 2013-09-18 ~ 2015-10-19
    IIF 13 - Director → ME
  • 4
    icon of address Cuxhaven Way, Long Rock Industrial Estate, Penzance, Cornwall
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-05-12
    IIF 6 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-05-12
    IIF 2 - Secretary → ME
  • 5
    PIMCO 2259 LIMITED - 2005-06-02
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    IIF 9 - Director → ME
  • 6
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    IIF 10 - Director → ME
  • 7
    KITE GLASS LIMITED - 2013-08-19
    EFCO LIMITED - 2006-03-31
    CHALKCIRCLE LIMITED - 1984-05-21
    icon of address 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-09 ~ 2000-05-12
    IIF 5 - Director → ME
    icon of calendar ~ 2000-05-12
    IIF 1 - Secretary → ME
  • 8
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-05-31
    IIF 7 - Director → ME
  • 9
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2018-05-31
    IIF 8 - Director → ME
  • 10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1992-10-22 ~ 1994-05-20
    IIF 4 - Director → ME
    icon of calendar 1992-10-22 ~ 1994-06-24
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.