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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

Mr John Wood

    Related profiles found in government register
  • Mr John Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Great Missenden, HP16 0PE, United Kingdom

      IIF 1

    • 130, Old Street, London, EC1V 9BD, England

      IIF 2

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Mr John Macinnes Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 4

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wood, John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom

      IIF 8
  • Wood, John Macinnes
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 9

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 13 IIF 14
  • Wood, John Macinnes
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 15
  • John Wood
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom

      IIF 16
  • Wood, John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 17

    • City Point Level 12, One Ropemaker Street, London, EC27 9HT, United Kingdom

      IIF 18
  • Wood, John Macinnes
    Brittish company director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 19
  • Wood, John Macinnes
    Brittish director born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom

      IIF 20
  • Wood, John Macinnes
    Brittish manager born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 21
  • Wood, John Macinnes
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 22

    • 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom

      IIF 23

    • 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland

      IIF 24

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Wood, John Macinnes
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, John

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 36

    • 130, Old Street, London, EC1V 9BD, England

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    AKASIA LIMITED - now
    MSC (EUROPE) LIMITED
    - 2010-05-25 06324374 03559099
    BLAKEDEW 691 LIMITED
    - 2007-10-24 06324374 06306478... (more)
    Unit 24-26 South Hampshire Industrial Estate, Totton, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2009-11-30
    IIF 19 - Director → ME
  • 2
    ARROW MARINE MANAGEMENT LIMITED
    SC592053
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    AURECON UK LTD
    09123537
    10-18 Union Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ 2015-04-01
    IIF 18 - Director → ME
  • 4
    CONSULTING AND ADVISORY GROUP LTD
    10941394
    31 Sixty Acres Road, Prestwood, Great Missenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CRIMSON ARROW KY142 LIMITED
    SC871972
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CRIMSON SEA KY51 LIMITED
    SC871975
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CRIMSON SKY PD352 LTD
    SC871968
    Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    HALO (APPLEDORE) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (APPLEDORE) LIMITED
    - 2025-01-28 12055724
    INFRASTRATA PROJECT 2 LIMITED
    - 2020-08-26 12055724
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (9 parents)
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 31 - Director → ME
  • 9
    HALO (ARNISH) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (ARNISH) LIMITED
    - 2025-01-28 13444660
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 35 - Director → ME
  • 10
    HALO (BELFAST) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (BELFAST) LIMITED
    - 2025-01-28 NI664860
    INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED
    - 2019-11-15 NI664860
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2024-07-23
    IIF 15 - Director → ME
  • 11
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC
    - 2025-02-12 06409712 12810172... (more)
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (30 parents, 3 offsprings)
    Officer
    2018-06-27 ~ 2024-07-31
    IIF 30 - Director → ME
  • 12
    HALO (HOLDINGS) REALISATIONS LIMITED - now
    HARLAND & WOLFF HOLDINGS LIMITED
    - 2025-01-28 12810172 06409712
    HARLAND AND WOLFF GROUP HOLDINGS LIMITED
    - 2021-09-21 12810172 06409712
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents, 8 offsprings)
    Officer
    2020-08-13 ~ 2024-07-19
    IIF 33 - Director → ME
  • 13
    HALO (MARINE SERVICES) REALISATIONS LIMITED - now
    HARLAND & WOLFF (MARINE SERVICES) LIMITED
    - 2025-02-24 15397566
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2024-01-08 ~ 2024-07-23
    IIF 14 - Director → ME
  • 14
    HALO (METHIL) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (METHIL) LIMITED
    - 2025-01-28 13178621
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2021-02-04 ~ 2024-07-23
    IIF 34 - Director → ME
  • 15
    HALO (PEOPLE & SKILLS) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED
    - 2025-01-28 13443832
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 27 - Director → ME
  • 16
    HALO (SCILLY FERRIES) 2025 LIMITED - now
    HARLAND & WOLFF (SCILLY FERRIES) LIMITED
    - 2025-02-19 15414397
    C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    2024-01-16 ~ 2024-07-23
    IIF 13 - Director → ME
  • 17
    HALO (TECHNOLOGIES) 2025 LIMITED - now
    HARLAND & WOLFF (TECHNOLOGIES) LIMITED
    - 2025-02-19 14947732
    HARLAND & WOLFF (ENERGY) LIMITED
    - 2023-07-31 14947732
    C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-07-23
    IIF 25 - Director → ME
  • 18
    HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
    NI666495
    C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-12 ~ 2024-07-23
    IIF 29 - Director → ME
  • 19
    INFRASTRATA ENERGY UK LIMITED
    12056174
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 26 - Director → ME
  • 20
    INFRASTRATA UK LIMITED
    - now 06030687
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-09-03 ~ 2024-07-19
    IIF 32 - Director → ME
  • 21
    ISLANDMAGEE ENERGY HUB LIMITED
    NI657962
    8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-24 ~ 2024-07-19
    IIF 23 - Director → ME
  • 22
    ISLANDMAGEE ENERGY LIMITED
    - now NI059776
    ISLANDMAGEE STORAGE LIMITED
    - 2018-10-25 NI059776
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2018-07-25 ~ 2024-07-19
    IIF 24 - Director → ME
  • 23
    J W MILLER & SONS (ST MONANS) LIMITED
    11199858
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 28 - Director → ME
    2018-02-12 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    JOINERYNOW LIMITED
    07081497
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ 2009-11-30
    IIF 20 - Director → ME
  • 25
    M S C (REALISATIONS) LIMITED
    - now 03559099
    M S C (EUROPE) LIMITED
    - 2007-10-24 03559099 06324374
    BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07
    Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at
    Dissolved Corporate (8 parents)
    Officer
    1999-12-10 ~ 2008-10-01
    IIF 21 - Director → ME
  • 26
    MARIGOLD A52 LIMITED
    SC871971
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    TERAMAR LIMITED
    09477435
    167 - 169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 17 - Director → ME
    2015-03-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.