logo
explain how to read the page

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, Simon Daniel

    Related profiles found in government register
  • Wood, Simon Daniel
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Bae Systems, Company Secretariat, Warwick House - Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England

      IIF 5
  • Wood, Simon Daniel
    British none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Cliffe Lane, Barrow-in-furness, Cumbria, LA14 5XA

      IIF 6
  • Wood, Simon Daniel
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 7

    • icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 8
  • Wood, Simon Daniel
    British accountant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 9
  • Wood, Simon Daniel
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 10
  • Wood, Simon Daniel
    British finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 11 IIF 12

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 13

    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 14
  • Wood, Simon Daniel
    British self employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172 Cliffe Lane, Barrow-in-furness, LA14 5XA, England

      IIF 15
  • Mr Simon Daniel Wood
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Cliffe Lane, Barrow-in-furness, Cumbria, LA14 5XA

      IIF 16

    • icon of address 172 Cliffe Lane, Barrow-in-furness, LA14 5XA, England

      IIF 17

    • icon of address 172, Cliffe Lane, Barrow-in-furness, LA14 5XA, United Kingdom

      IIF 18

    • icon of address Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 19
  • Wood, Simon Daniel

    Registered addresses and corresponding companies

    • icon of address Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 20
  • Wood, Simon

    Registered addresses and corresponding companies

    • icon of address 14, Woodland Road, Ulverston, Cumbria, LA12 0DX, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 8 - Director → ME
  • 2
    WFBE LIMITED - 2021-01-04
    icon of address Long Lane House, Long Lane, Barrow-in-furness, England
    Active Corporate (3 parents)
    Equity (Company account)
    632 GBP2024-03-31
    Officer
    icon of calendar 2021-01-03 ~ now
    IIF 20 - Secretary → ME
  • 3
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Long Lane House, Long Lane, Barrow-in-furness, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Long Lane House, Long Lane, Barrow-in-furness, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,271 GBP2024-03-31
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 172 Cliffe Lane, Barrow-in-furness, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 172 Cliffe Lane, Barrow-in-furness, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 10
  • 1
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2023-12-13
    IIF 11 - Director → ME
  • 2
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2023-12-13
    IIF 12 - Director → ME
  • 3
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2023-10-03
    IIF 13 - Director → ME
  • 4
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2014-11-01
    IIF 3 - Director → ME
  • 5
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2014-11-01
    IIF 4 - Director → ME
  • 6
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2014-11-01
    IIF 1 - Director → ME
  • 7
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-17 ~ 2024-01-17
    IIF 14 - Director → ME
  • 8
    WFBE LIMITED - 2021-01-04
    icon of address Long Lane House, Long Lane, Barrow-in-furness, England
    Active Corporate (3 parents)
    Equity (Company account)
    632 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-01-03
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-01-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2014-11-13
    IIF 5 - Director → ME
  • 10
    icon of address 172 Cliffe Lane, Barrow-in-furness, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2017-03-20
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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