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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, 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 chief executive officer born in September 1959

    Resident in Australia

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

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CHARMLORD LIMITED - 2004-10-14
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    IIF 1 - Director → ME
  • 2
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    IIF 3 - Director → ME
  • 3
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    icon of address 27 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2020-02-24
    IIF 5 - Director → ME
  • 4
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    IIF 2 - Director → ME
  • 5
    WORLEYPARSONS UK LIMITED - 2019-06-14
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.