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, Andrew Patrick

    Related profiles found in government register
  • Wood, Andrew Patrick
    British chief technical officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 1
  • Wood, Andrew Patrick
    British chief technical officer astrium satellites born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 2
  • Wood, Andrew Patrick
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 3 IIF 4
  • Wood, Andrew Patrick
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 5

    • Berrybrook, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 6

    • Tycho House, 20 Stephenson Road, Surrey Research Park, Guidford, Surrey, GU2 7YE

      IIF 7

    • Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

      IIF 8 IIF 9 IIF 10
  • Mr Andrew Patrick Wood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Berrybrook, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Berrybrook Northall Road, Eaton Bray, Dunstable, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-26 ~ 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
Ceased 8
  • 1
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    2009-01-29 ~ 2015-04-01
    IIF 2 - director → ME
  • 2
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2014-07-16 ~ 2015-04-01
    IIF 4 - director → ME
  • 3
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2014-07-16 ~ 2015-04-01
    IIF 3 - director → ME
  • 4
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2017-03-24
    IIF 9 - director → ME
  • 5
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    IIF 5 - director → ME
  • 6
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-30 ~ 2015-04-01
    IIF 1 - director → ME
  • 7
    STEVTON (NO. 414) LIMITED - 2008-02-13
    Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2017-03-24
    IIF 7 - director → ME
  • 8
    FAIRSTOCK LIMITED - 1985-06-11
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-24
    IIF 10 - director → ME
    2008-12-31 ~ 2014-09-12
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.