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.
Wood, Ian
Wood, Ian
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 4 Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom
IIF 5 IIF 6 Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST
IIF 7 Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria, CA1 2ST
IIF 8 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 9 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Wood, Ian
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesWood, Ian
British energy consultant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Wood, Ian
British strategic projects director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2ST, United Kingdom
Wood, Ian
British company director born in December 1958Registered addresses and corresponding companiesWood, Susanne Gillian
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
Mrs Susanne Gillian Wood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
Wood, Susanne Gillian
Registered addresses and corresponding companies
IIF 27 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
- 1 Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, CumbriaActive Corporate (4 parents, 4 offsprings)Officer
2018-07-05 ~ nowIIF 7 - Director → ME - 2 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 13 - Director → ME
- 3 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 11 - Director → ME
- 4 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 10 - Director → ME
- 5 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (4 parents)Officer 2024-11-01 ~ nowIIF 16 - Director → ME
- 6 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-12-22 ~ nowIIF 12 - Director → ME
- 7 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer 2016-02-09 ~ nowIIF 15 - Director → ME 2025-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1WARWICK OFFSHORE WIND LIMITED - 2003-04-24 5 Howick Place, London, EnglandActive Corporate (3 parents)Officer 2007-07-03 ~ 2007-11-07IIF 8 - Director → ME
- 2 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 5 offsprings)Officer 2008-03-18 ~ 2011-02-07IIF 3 - Director → ME
- 3
CARR'S GROUP PLC
- nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02 Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2015-10-01 ~ 2024-10-08IIF 14 - Director → ME - 4CENTRICA BRIGG LIMITED - 2023-02-15REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-03-06 ~ 2004-02-11IIF 20 - Director → ME
- 5 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer 2003-06-30 ~ 2004-02-11IIF 18 - Director → ME
- 6CENTRICA RPS LIMITED - 2016-02-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-05-09 ~ 2004-02-11IIF 19 - Director → ME
- 7ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED - 2001-11-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-08-14 ~ 2010-11-18IIF 9 - Director → ME
- 8
CENTRICA ENERGY LIMITED
- nowACCORD ENERGY LIMITED - 2011-02-01ACCORD ELECTRICITY LIMITED - 1994-03-14 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 1 offspring)Officer 2005-03-21 ~ 2010-11-18IIF 2 - Director → ME - 9BRITISH GAS POWER GENERATION LIMITED - 2004-05-05 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2003-03-06 ~ 2004-02-11IIF 22 - Director → ME
- 10 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)Officer 2010-10-22 ~ 2015-12-31IIF 1 - Director → ME
- 11 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-07-05 ~ 2023-12-22IIF 5 - Director → ME
- 12
EP SHB LIMITED
- nowCENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2001-12-31 ~ 2004-01-29IIF 17 - Director → ME - 13
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2001-12-31 ~ 2004-01-29IIF 23 - Director → ME - 14CROSSCO (733) LIMITED - 2003-11-11 Princess Way, Low Prudhoe, Northumberland, United KingdomActive Corporate (4 parents)Officer 2020-05-13 ~ 2021-05-14IIF 4 - Director → ME
- 15 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2018-06-25 ~ 2023-12-22IIF 6 - Director → ME
- 16
RIVER NENE POWER LIMITED
- nowCENTRICA PB LIMITED - 2021-08-02 Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer 2003-03-06 ~ 2004-02-11IIF 24 - Director → ME - 17
RWE KL LIMITED
- nowCENTRICA KL LIMITED - 2020-02-13 2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-03-06 ~ 2004-02-11IIF 21 - Director → ME - 18 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer 2016-04-01 ~ 2023-04-05IIF 25 - Director → ME
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