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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Andrew

    Related profiles found in government register
  • Wood, Andrew
    Australian director born in September 1959

    Resident in Australia

    Registered addresses and corresponding companies
  • Wood, Andrew Peter
    Australian born in September 1959

    Resident in Australia

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    WORLEY EAMES HOLDINGS LIMITED
    - now 05202088
    WORLEYPARSONS EAMES HOLDINGS LIMITED
    - 2019-06-12 05202088
    CHARMLORD LIMITED - 2004-10-14
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-05-02 ~ 2020-02-24
    IIF 1 - Director → ME
  • 2
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED
    - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2011-05-02 ~ 2020-02-24
    IIF 3 - Director → ME
  • 3
    WORLEY UK FINANCE SUB NO. 2 LTD
    - now 10517623 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD
    - 2019-06-12 10517623 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-08 ~ 2020-02-24
    IIF 5 - Director → ME
  • 4
    WORLEY UK FINANCE SUB PLC - now
    WORLEY UK FINANCE SUB LIMITED
    - 2020-12-14 06511509 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB LIMITED
    - 2019-06-12 06511509 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-05-02 ~ 2020-02-24
    IIF 2 - Director → ME
  • 5
    WORLEY UK PTY LIMITED
    - now 07441549
    WORLEYPARSONS UK LIMITED
    - 2019-06-14 07441549
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-05-02 ~ 2020-02-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.