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
Wood, Ian
British company director born in December 1958Registered addresses and corresponding companiesWood, Ian
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 12 Netherton, Talkin, Brampton, Cumbria, CA8 1LR, United Kingdom
IIF 13 IIF 14 Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST
IIF 15 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 16 1 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 17 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Wood, Ian
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesWood, Ian
British energy consultant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Wood, Ian
British strategic projects director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Wood, Susanne Gillian
Registered addresses and corresponding companies
IIF 25 Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Wood, Susanne Gillian
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
Mrs Susanne Gillian Wood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Netherton, Talkin, Brampton, CA8 1LR, United Kingdom
- 1 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer
2016-02-09 ~ nowIIF 23 - Director → ME 2025-01-28 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1WARWICK OFFSHORE WIND LIMITED - 2003-04-24 5 Howick Place, London, EnglandActive Corporate (3 parents)Officer 2007-07-03 ~ 2007-11-07IIF 16 - Director → ME
- 2 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)Officer 2008-03-18 ~ 2011-02-07IIF 11 - Director → ME
- 3
CARR'S GROUP PLC
- nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02 Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2015-10-01 ~ 2024-10-08IIF 18 - Director → ME - 4REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11CENTRICA BRIGG LIMITED - 2023-02-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-03-06 ~ 2004-02-11IIF 4 - Director → ME
- 5 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer 2003-06-30 ~ 2004-02-11IIF 2 - Director → ME
- 6CENTRICA RPS LIMITED - 2016-02-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2003-05-09 ~ 2004-02-11IIF 3 - Director → ME
- 7ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED - 2001-11-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-08-14 ~ 2010-11-18IIF 17 - Director → ME
- 8
CENTRICA ENERGY LIMITED
- nowACCORD ENERGY LIMITED - 2011-02-01ACCORD ELECTRICITY LIMITED - 1994-03-14 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2005-03-21 ~ 2010-11-18IIF 10 - Director → ME - 9BRITISH GAS POWER GENERATION LIMITED - 2004-05-05 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2003-03-06 ~ 2004-02-11IIF 6 - Director → ME
- 10 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents)Officer 2010-10-22 ~ 2015-12-31IIF 9 - Director → ME
- 11 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-07-05 ~ 2023-12-22IIF 13 - Director → ME
- 12 Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, CumbriaActive Corporate (3 parents, 4 offsprings)Officer 2018-07-05 ~ 2025-10-14IIF 15 - Director → ME
- 13
EP SHB LIMITED
- nowDAISYVALE LIMITED - 1991-06-26HUMBER POWER LIMITED - 2005-11-14CENTRICA SHB LIMITED - 2017-09-01 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)Officer 2001-12-31 ~ 2004-01-29IIF 1 - Director → ME - 14
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2001-12-31 ~ 2004-01-29IIF 7 - Director → ME - 15CROSSCO (733) LIMITED - 2003-11-11 Ashcourt Group Halifax Way, Pocklington, York, EnglandActive Corporate (5 parents)Officer 2020-05-13 ~ 2021-05-14IIF 12 - Director → ME
- 16 Stocklund House, Castle Street, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2018-06-25 ~ 2023-12-22IIF 14 - Director → ME
- 17 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 22 - Director → ME
- 18 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 20 - Director → ME
- 19 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-22 ~ 2025-10-14IIF 19 - Director → ME
- 20 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer 2024-11-01 ~ 2025-10-14IIF 24 - Director → ME
- 21 Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-12-22 ~ 2025-10-14IIF 21 - Director → ME
- 22
RIVER NENE POWER LIMITED
- nowCENTRICA PB LIMITED - 2021-08-02 Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer 2003-03-06 ~ 2004-02-11IIF 8 - Director → ME - 23
RWE KL LIMITED
- nowCENTRICA KL LIMITED - 2020-02-13 2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-03-06 ~ 2004-02-11IIF 5 - Director → ME - 24 Fifteen Montgomery Way, Rosehill Industrial Estate, CarlisleLiquidation Corporate (1 parent)Equity (Company account)835,223 GBP2024-02-29Officer 2016-04-01 ~ 2023-04-05IIF 26 - Director → ME
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