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, Ian

    Related profiles found in government register
  • Wood, Ian
    British company director born in December 1958

    Registered addresses and corresponding companies
  • Wood, Ian
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 9 IIF 10 IIF 11

    • Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom

      IIF 12

    • Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

      IIF 13 IIF 14

    • Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria, CA1 2ST

      IIF 15

    • 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA

      IIF 16

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 17
  • Wood, Ian
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2ST, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 22
  • Wood, Ian
    British energy consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 23
  • Wood, Ian
    British strategic projects director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2ST, United Kingdom

      IIF 24
  • Wood, Susanne Gillian

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

      IIF 25
  • Wood, Susanne Gillian
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 26
  • Mrs Susanne Gillian Wood
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton, Talkin, Brampton, CA8 1LR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 15 - director → ME
  • 2
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 21 - director → ME
  • 3
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 19 - director → ME
  • 4
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 18 - director → ME
  • 5
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 24 - director → ME
  • 6
    Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 20 - director → ME
  • 7
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Corporate (1 parent)
    Equity (Company account)
    835,223 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 23 - director → ME
    2025-01-28 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2007-07-03 ~ 2007-11-07
    IIF 16 - director → ME
  • 2
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    IIF 11 - director → ME
  • 3
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2015-10-01 ~ 2024-10-08
    IIF 22 - director → ME
  • 4
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 4 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-30 ~ 2004-02-11
    IIF 2 - director → ME
  • 6
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2004-02-11
    IIF 3 - director → ME
  • 7
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2010-11-18
    IIF 17 - director → ME
  • 8
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2010-11-18
    IIF 10 - director → ME
  • 9
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 6 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2010-10-22 ~ 2015-12-31
    IIF 9 - director → ME
  • 11
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-05 ~ 2023-12-22
    IIF 13 - director → ME
  • 12
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 1 - director → ME
  • 13
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2001-12-31 ~ 2004-01-29
    IIF 7 - director → ME
  • 14
    CROSSCO (733) LIMITED - 2003-11-11
    Princess Way, Low Prudhoe, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-13 ~ 2021-05-14
    IIF 12 - director → ME
  • 15
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-25 ~ 2023-12-22
    IIF 14 - director → ME
  • 16
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 8 - director → ME
  • 17
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-06 ~ 2004-02-11
    IIF 5 - director → ME
  • 18
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Corporate (1 parent)
    Equity (Company account)
    835,223 GBP2024-02-29
    Officer
    2016-04-01 ~ 2023-04-05
    IIF 26 - director → ME

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