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, Jeffrey Gardner

    Related profiles found in government register
  • Wood, Jeffrey Gardner
    Us company director born in July 1956

    Registered addresses and corresponding companies
    • 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

      IIF 1 IIF 2
  • Wood, Jeffrey Gardner
    Us director born in July 1956

    Registered addresses and corresponding companies
    • 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

      IIF 3 IIF 4
  • Wood, Jeffrey Gardner
    Us director first techn born in July 1956

    Registered addresses and corresponding companies
    • 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

      IIF 5
  • Wood, Jeffrey Gardner
    Us director first technology plc born in July 1956

    Registered addresses and corresponding companies
  • Wood, Jeffrey Gardner
    Us manager born in July 1956

    Registered addresses and corresponding companies
    • 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 13 - director → ME
  • 2
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 12 - director → ME
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2010-04-16
    IIF 7 - director → ME
    2002-06-26 ~ 2006-03-24
    IIF 5 - director → ME
  • 4
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 8 - director → ME
  • 5
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 9 - director → ME
  • 6
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2006-03-24
    IIF 16 - director → ME
  • 7
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    2000-09-14 ~ 2006-03-24
    IIF 4 - director → ME
  • 8
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 2 - director → ME
  • 9
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2001-12-17 ~ 2006-03-24
    IIF 17 - director → ME
  • 10
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED - 1996-07-08
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 6 - director → ME
  • 11
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 1 - director → ME
  • 12
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 10 - director → ME
  • 13
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 14 - director → ME
  • 14
    FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 11 - director → ME
  • 15
    FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2006-03-24
    IIF 15 - director → ME
  • 16
    FIRST INERTIA SWITCH LIMITED - 2007-05-24
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-03-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.