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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, Jeremy Derrick

    Related profiles found in government register
  • Wood, Jeremy Derrick
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB

      IIF 1
  • Wood, Jeremy Derrick
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor International House, 7 High Street, Ealing, W5 5DB, United Kingdom

      IIF 2
    • Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB

      IIF 3
  • Wood, Jeremy Derrick
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 4
  • Wood, Jeremy Derrick
    British sales dir born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB

      IIF 5
  • Wood, Jeremy Derrick
    British sales director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB

      IIF 6
  • Mr Jeremy Derrick Wood
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor International House, 7 High Street, Ealing, W5 5DB, United Kingdom

      IIF 7
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    42 SOLUTIONS LIMITED - now
    42 CONSULTANCY SERVICES LIMITED
    - 2006-01-17 05136739
    4385, 05136739 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2004-07-12 ~ 2005-09-30
    IIF 1 - Director → ME
  • 2
    APTITUDE SOFTWARE LIMITED - now
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED
    - 2008-10-09 03475849
    OST BUSINESS RULES LIMITED
    - 2002-06-13 03475849
    OST GLOBALDATA LTD.
    - 1999-01-05 03475849
    8th Floor, 138 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    1998-08-27 ~ 2003-02-28
    IIF 6 - Director → ME
  • 3
    FAST GLOBAL LTD
    07478640
    City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-03-14
    IIF 4 - Director → ME
  • 4
    FLEXIINTERNATIONAL SOFTWARE LIMITED - now
    THE DODGE GROUP LIMITED
    - 1998-07-30 02608610
    BROADRITE LIMITED - 1991-10-01
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (16 parents)
    Officer
    1996-09-05 ~ 1998-06-30
    IIF 5 - Director → ME
  • 5
    LEGERITY LIMITED
    08944860
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-18 ~ 2022-04-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PARALLAX MANAGEMENT SERVICES LTD
    - now 03469832
    FINSBURY SOLUTIONS LTD.
    - 2023-08-17 03469832
    PARALLEL SOFTWARE LTD. - 2006-01-23
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-19 ~ 2018-08-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.