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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

Mr Graham Ian Wood

    Related profiles found in government register
  • Mr Graham Ian Wood
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 1 IIF 2
    • Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 3
  • Wood, Graham Ian
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Graham Ian
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Ettrick Road, Edinburgh, EH10 5BJ, United Kingdom

      IIF 11
  • Wood, Graham Ian
    born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ACTIPH WATER LIMITED
    - now SC505074
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-05-11 ~ now
    IIF 6 - Director → ME
  • 2
    CHESTER RESIDENCE LIMITED
    - now SC305010
    HIGHLOST LIMITED
    - 2006-09-05 SC305010
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ now
    IIF 5 - Director → ME
  • 3
    JELLIE TRADING LIMITED
    SC697773
    Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 9 - Director → ME
  • 4
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2003-06-02 ~ 2012-04-30
    IIF 11 - Director → ME
  • 5
    OAK VENTURE CAPITAL (SCOTLAND) LLP
    SO303655
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove members OE
  • 6
    ROTHESAY ENTERPRISES LIMITED
    SC419377
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-03-14 ~ now
    IIF 4 - Director → ME
  • 7
    ROTHESAY RESIDENCE LIMITED
    - now SC338823
    THE CHESTER RESIDENCE TWO LIMITED
    - 2008-06-04 SC338823
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    THE CHESTER HOTEL LIMITED
    - now SC418772
    SIMPSON'S HOTEL LIMITED
    - 2013-05-10 SC418772
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    2012-03-07 ~ now
    IIF 7 - Director → ME
  • 9
    THE JELLIE FOUNDATION
    SC691623
    Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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