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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, Ian David Hadfield

    Related profiles found in government register
  • Wood, Ian David Hadfield
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 1 IIF 2

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 3
  • Wood, Ian David Hadfield
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 4

    • icon of address 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 5

    • icon of address C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 6 IIF 7
  • Wood, Ian David Hadfield
    English accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English chartered accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 16 IIF 17 IIF 18

    • icon of address Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 19
  • Wood, Ian David Hadfield
    English director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 20
  • Wood, Ian David Hadfield
    English fund manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 24
  • Wood, Ian David Hadfield
    English investment manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 32 IIF 33 IIF 34

    • icon of address Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 35

    • icon of address C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 36

    • icon of address Musicwater, Ridgeway, Horsell, Woking, Surrey, GU21 4QR

      IIF 37
  • Wood, Ian David Hadfield
    English investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Wood, Ian David Hadfield
    English partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

      IIF 41 IIF 42 IIF 43

    • icon of address Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 45 IIF 46

    • icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 47
  • Wood, Ian David Hadfield
    English partner at epiris born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forum St Pauls, 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 48
  • Wood, Ian David Hatfield
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 49
  • Wood, Ian David Hadfield
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 51 - Director → ME
  • 2
    UCHITELCO LIMITED - 2018-03-27
    icon of address C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,988,988 GBP2024-09-30
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 6 - Director → ME
  • 3
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 2 - LLP Member → ME
  • 4
    icon of address 4 Bouverie Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 52 - Director → ME
  • 6
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 7 - Director → ME
Ceased 41
  • 1
    DE FACTO 1919 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-23
    IIF 23 - Director → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-09-28
    IIF 21 - Director → ME
  • 3
    DE FACTO 1903 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-23
    IIF 22 - Director → ME
  • 4
    CONSOLE TOPCO LIMITED - 2015-01-30
    icon of address Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2017-03-30
    IIF 15 - Director → ME
  • 5
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-10-28
    IIF 41 - Director → ME
  • 6
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-06-01
    IIF 46 - Director → ME
  • 7
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-18
    IIF 20 - Director → ME
  • 8
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-06-14
    IIF 24 - Director → ME
  • 9
    icon of address Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2016-01-08
    IIF 14 - Director → ME
  • 10
    icon of address Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2016-01-08
    IIF 12 - Director → ME
  • 11
    icon of address Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2016-01-08
    IIF 13 - Director → ME
  • 12
    icon of address C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-17
    IIF 36 - Director → ME
  • 13
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2019-11-18
    IIF 1 - LLP Member → ME
  • 14
    EP PRIVATE EQUITY LLP - 2006-09-11
    ELECTRA PARTNERS LLP - 2016-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2014-07-11
    IIF 3 - LLP Member → ME
  • 15
    GARRETS TOPCO LIMITED - 2012-07-05
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    icon of address 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2012-08-25
    IIF 30 - Director → ME
  • 16
    icon of address 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-08-25
    IIF 31 - Director → ME
  • 17
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2022-11-23
    IIF 47 - Director → ME
  • 18
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2016-09-21
    IIF 17 - Director → ME
  • 19
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2014-09-23
    IIF 19 - Director → ME
  • 20
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2014-09-23
    IIF 16 - Director → ME
  • 21
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2014-09-23
    IIF 18 - Director → ME
  • 22
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-06-01
    IIF 45 - Director → ME
  • 23
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2021-10-28
    IIF 42 - Director → ME
  • 24
    icon of address Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2014-07-30
    IIF 9 - Director → ME
  • 25
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2021-10-28
    IIF 43 - Director → ME
  • 26
    icon of address Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-07-30
    IIF 8 - Director → ME
  • 27
    icon of address Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2014-07-30
    IIF 10 - Director → ME
  • 28
    icon of address Musicwater Ridgeway, Horsell, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    13,766 GBP2025-01-31
    Officer
    icon of calendar 2017-04-27 ~ 2019-04-03
    IIF 37 - Director → ME
  • 29
    icon of address Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,165,777 GBP2024-09-30
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-17
    IIF 35 - Director → ME
  • 30
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2018-07-16
    IIF 27 - Director → ME
  • 31
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-18 ~ 2018-07-16
    IIF 25 - Director → ME
  • 32
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-07-16
    IIF 26 - Director → ME
  • 33
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-04-20
    IIF 29 - Director → ME
  • 34
    SWORD BIDCO LIMITED - 2022-11-08
    icon of address 9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2022-07-14
    IIF 32 - Director → ME
  • 35
    icon of address Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-11-01
    IIF 53 - Director → ME
  • 36
    icon of address 9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2022-07-14
    IIF 33 - Director → ME
  • 37
    icon of address 9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2022-07-14
    IIF 34 - Director → ME
  • 38
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2021-10-28
    IIF 44 - Director → ME
  • 39
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-07-07
    IIF 40 - Director → ME
  • 40
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-07-07
    IIF 39 - Director → ME
  • 41
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-07-03
    IIF 38 - Director → ME

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