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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, Malcolm Kenneth

    Related profiles found in government register
  • Wood, Malcolm Kenneth
    British company director born in June 1944

    Registered addresses and corresponding companies
  • Wood, Malcolm Kenneth
    British director born in June 1944

    Registered addresses and corresponding companies
    • Holmwood Horsell Vale, Woking, Surrey, GU21 4QU

      IIF 6
  • Wood, Malcolm Kenneth
    British managing director born in June 1944

    Registered addresses and corresponding companies
    • Holmwood Horsell Vale, Woking, Surrey, GU21 4QU

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    00362087 LIMITED - now
    DAVALL GEAR COMPANY LIMITED(THE)
    - 2018-06-08 00362087
    765 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-06-03 ~ 1995-02-02
    IIF 4 - Director → ME
  • 2
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1999-05-10 ~ 2001-02-28
    IIF 3 - Director → ME
  • 3
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED
    - 1990-07-12 00968265 12395778
    Stony Lane, Christchurch, Dorset
    Active Corporate (32 parents, 9 offsprings)
    Officer
    ~ 1995-02-02
    IIF 2 - Director → ME
  • 4
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED
    - 1980-12-31 01511975
    Locksbrook Road, Bath, Avon
    Active Corporate (25 parents)
    Officer
    ~ 1995-02-02
    IIF 1 - Director → ME
  • 5
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - now
    AERO & INDUSTRIAL TECHNOLOGY LIMITED
    - 2003-07-23 02233451
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    1994-01-17 ~ 1995-02-02
    IIF 7 - Director → ME
  • 6
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-02-02
    IIF 5 - Director → ME
  • 7
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED
    - 2011-05-12 00706645
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (58 parents)
    Officer
    1997-08-26 ~ 1998-03-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.