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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, John Macinnes

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 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
  • 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 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Wood, John Macinnes
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 13 - 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 16 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 34 - 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 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 2 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 3 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 1 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 25 - 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 29 - 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 7 - 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 24 - 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 27 - 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 6 - 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 28 - 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 21 - 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 5 - 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 19 - 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 23 - 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 20 - 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 26 - 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 17 - 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 18 - 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 22 - Director → ME
    2018-02-12 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 31 - 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 14 - 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 15 - 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 4 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 33 - Director → ME
    2015-03-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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.