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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

Wood, Graham John

child relation
Offspring entities and appointments 22
  • 1
    E.ON UK FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    E.ON UK FINANCE PLC
    - 2010-06-07 04566794
    E.ON UK FINANCE LIMITED
    - 2003-03-04 04566794
    POWERGEN POWER NO. 4 LIMITED - 2002-11-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2008-10-15
    IIF 19 - Director → ME
  • 2
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED
    - 2004-07-05 01313782 02366970... (more)
    E.ON UK PUBLIC LIMITED COMPANY
    - 2003-01-29 01313782
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2008-10-15
    IIF 6 - Director → ME
  • 3
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 2 - Director → ME
  • 4
    ERGON FINANCE LIMITED
    - now 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-19
    POWERGEN FINANCE LIMITED
    - 1998-07-21 03539257 03574628
    ONESECTOR LIMITED - 1998-05-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-03 ~ 2006-08-21
    IIF 13 - Director → ME
  • 5
    ERGON OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 10 - Director → ME
  • 6
    ERGON US INVESTMENTS
    - now 02480655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    POWERCONSULT LIMITED - 2000-03-22
    HIRECLAD LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 11 - Director → ME
  • 7
    HICKSWOOD SERVICES LTD
    06394795
    The Old Gates, West Common, Harpenden, Herts
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ now
    IIF 7 - Director → ME
  • 8
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-14 ~ 2007-08-31
    IIF 9 - Director → ME
  • 9
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2019-10-29
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-18 ~ 2006-08-21
    IIF 5 - Director → ME
  • 10
    POWERGEN FINANCE LIMITED
    - now 03574628 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    ADAPTCUSTOM LIMITED - 1998-07-21
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 14 - Director → ME
  • 11
    POWERGEN GROUP HOLDINGS LIMITED
    04076737 03757718... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 21 - Director → ME
  • 12
    POWERGEN GROUP INVESTMENTS
    04120471 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 18 - Director → ME
  • 13
    POWERGEN INTERNATIONAL HOLDINGS
    04076751
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 3 - Director → ME
  • 14
    POWERGEN INVESTMENTS LIMITED
    - now 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    ERGON PROPERTIES LIMITED - 1994-04-13
    SPEEDMOTIVE LIMITED - 1991-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-18 ~ 2006-08-21
    IIF 20 - Director → ME
  • 15
    POWERGEN LIMITED
    - now 03586615 02295103... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-03-22 ~ 2007-08-31
    IIF 8 - Director → ME
  • 16
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 17 - Director → ME
  • 17
    POWERGEN US HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN US HOLDINGS LIMITED
    - 2016-11-22 03757718 04076737
    VENUERESET LIMITED - 2000-02-22
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 15 - Director → ME
  • 18
    POWERGEN US INVESTMENTS
    - now 02480356 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 4 - Director → ME
  • 19
    POWERGEN US SECURITIES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-05 ~ 2005-06-16
    IIF 1 - Director → ME
  • 20
    RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
    - now 03087431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    EBV-MEMEC LIMITED - 1995-11-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-18 ~ 2007-08-31
    IIF 22 - Director → ME
  • 21
    VEBA INVESTMENTS LIMITED
    04039466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26
    Dissolved on 2012-06-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-18 ~ 2007-08-31
    IIF 16 - Director → ME
  • 22
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2006-08-21
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.