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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, Jonathan William Winston

    Related profiles found in government register
  • Wood, Jonathan William Winston
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Building D, Chertsey Road, Sunbury-on-thames, TW16 7LN, England

      IIF 1
  • Wood, Jonathan William Winston
    British oil company executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1988-07-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2019-11-03
    IIF 3 - Director → ME
  • 2
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2019-10-01
    IIF 1 - Director → ME
  • 3
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2019-12-18
    IIF 4 - Director → ME
  • 4
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2019-12-18
    IIF 2 - Director → ME

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