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.
Wood, Ian
- British born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 1 IIF 2 IIF 3Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom
IIF 4Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
IIF 5Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST
IIF 63, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 71 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 8Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 9
- British company director born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1958
Wood, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
IIF 123, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in December 1958Registered addresses and corresponding companies
Wood, Ian
Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in January 1970
Wood, Susanne Gillian
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 25
- British born in January 1970
Mrs Susanne Gillian Wood
Resident in United Kingdom
Registered addresses and corresponding companiesNetherton, Talkin, Brampton, CA8 1LR, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Wood, Susanne Gillian
Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
IIF 27
- 1ASHCOURT (CUMBRIA) LIMITED - now
LAKELAND MINERALS LIMITED
- 2026-04-02 04753755CROSSCO (733) LIMITED - 2003-11-11Ashcourt Group Halifax Way, Pocklington, York, EnglandActive Corporate (19 parents)Officer2020-05-13 ~ 2021-05-14IIF 4 - Director → ME - 2WARWICK OFFSHORE WIND LIMITED - 2003-04-245 Howick Place, London, EnglandActive Corporate (52 parents)Officer2007-07-03 ~ 2007-11-07IIF 8 - Director → ME
- 3
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer2008-03-18 ~ 2011-02-07IIF 3 - Director → ME - 4CBS ENERGY STORAGE ASSETS UK LIMITED - nowCENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED
- 2005-10-28 02352390LEGIBUS 1352 LIMITED - 1989-04-11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 2 offsprings)Officer2003-03-06 ~ 2004-02-11IIF 20 - Director → ME - 5
CENTRICA BARRY LIMITED
04815511Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (38 parents)Officer2003-06-30 ~ 2004-02-11IIF 18 - Director → ME - 6CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19 04713745Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 2 offsprings)Officer2003-05-09 ~ 2004-02-11IIF 19 - Director → ME - 7CENTRICA ENERGY (TRADING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29ACCORD POWER LIMITED - 2001-11-2730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-08-14 ~ 2010-11-18IIF 9 - Director → ME - 8
- 9CENTRICA ENERGY OPERATIONS LIMITED - now
BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05 04217941Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2003-03-06 ~ 2004-02-11IIF 22 - Director → ME - 10
CENTRICA LNG COMPANY LIMITED
06366483Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (20 parents)Officer2010-10-22 ~ 2015-12-31IIF 1 - Director → ME - 11
CUMBRIA COUNTY HOLDINGS LIMITED
08259197Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (20 parents, 3 offsprings)Officer2018-07-05 ~ 2023-12-22IIF 10 - Director → ME - 12
CUMBRIA WASTE MANAGEMENT LTD.
026659733 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (32 parents, 5 offsprings)Officer2018-07-05 ~ 2025-10-14IIF 11 - Director → ME - 13
- 14MINKBROOK LIMITED - 1994-09-13Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (60 parents)Officer2001-12-31 ~ 2004-01-29IIF 23 - Director → ME
- 15
ORIAN SOLUTIONS LIMITED
08237164Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-06-25 ~ 2023-12-22IIF 6 - Director → ME - 16
PROJECT CHICAGO BIDCO LIMITED
152631883 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-12-22 ~ 2025-10-14IIF 16 - Director → ME - 17
- 18
- 19
PROJECT CHICAGO NOMINEES LIMITED
160322663 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ 2025-10-14IIF 7 - Director → ME - 20
PROJECT CHICAGO TOPCO LIMITED
152589143 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-12-22 ~ 2025-10-14IIF 15 - Director → ME - 21RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02 04262250Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (34 parents)Officer2003-03-06 ~ 2004-02-11IIF 24 - Director → ME - 22RWE KL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2025-06-13CENTRICA KL LIMITED
- 2020-02-13 042622432nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (33 parents)Officer2003-03-06 ~ 2004-02-11IIF 21 - Director → ME - 23
TALKIN ENERGY LTD
09995898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Dissolved on 2026-05-23 during the appointment or period of controlFifteen Montgomery Way, Rosehill Industrial Estate, CarlisleDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 5 - Director → ME2016-04-01 ~ 2023-04-05IIF 25 - Director → ME2025-01-28 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 24TTEP SHB LTD - nowEP SHB LIMITED - 2026-06-22CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14 02571241DAISYVALE LIMITED - 1991-06-26Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (65 parents, 1 offspring)Officer2001-12-31 ~ 2004-01-29IIF 17 - Director → ME
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