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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, Martin Roland George

    Related profiles found in government register
  • Wood, Martin Roland George
    British born in December 1945

    Registered addresses and corresponding companies
  • Wood, Martin Roland George
    British company director born in December 1945

    Registered addresses and corresponding companies
    • 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

      IIF 16 IIF 17
  • Wood, Martin Roland George
    British company secretary born in December 1945

    Registered addresses and corresponding companies
  • Wood, Martin Roland George
    British director born in December 1945

    Registered addresses and corresponding companies
    • 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

      IIF 23
  • Wood, Martin Roland George
    British

    Registered addresses and corresponding companies
  • Wood, Martin Roland George
    British company secretary

    Registered addresses and corresponding companies
    • 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

      IIF 34 IIF 35
  • Wood, Martin Roland George

    Registered addresses and corresponding companies
    • 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    COMPUTER SYSTEMS & PROGRAMMING LIMITED
    00943889
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 3 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 31 - Secretary → ME
  • 2
    DATA LOGIC ALTERGO LIMITED
    - now 01711091
    PONTFORD LIMITED
    - 1983-05-06 01711091
    The Pinnacles, Elizabeth Way, Harlow, Essex Cm19 5bb
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 13 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 27 - Secretary → ME
  • 3
    DATA LOGIC LIMITED
    00904886
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (15 parents)
    Officer
    1999-01-05 ~ 2003-12-31
    IIF 11 - Director → ME
  • 4
    DATA LOGIC PROPERTIES LIMITED
    - now 01917918
    TWO HUNDRED AND SIXTIETH SHELF TRADING COMPANY LIMITED
    - 1985-07-15 01917918 01983797
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 22 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 25 - Secretary → ME
  • 5
    GROOM AVIATION LIMITED
    - now 00989319
    S.F.T. AVIATION LIMITED - 1994-05-27
    SIMULATED FLIGHT TRAINING LIMITED - 1984-08-03
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (14 parents)
    Officer
    1999-05-17 ~ 2003-12-31
    IIF 6 - Director → ME
  • 6
    HALLAMS (ELECTRICAL CONTRACTORS) LIMITED
    00426540
    Kao One, Kao Park, London Road, Harlow, England
    Active Corporate (11 parents)
    Officer
    1992-12-23 ~ 2003-12-31
    IIF 21 - Director → ME
    1992-12-23 ~ 2003-12-31
    IIF 35 - Secretary → ME
  • 7
    HAWKER BEECHCRAFT QUALITY SUPPORT COMPANY - now
    RAYTHEON AIRCRAFT QUALITY SUPPORT COMPANY
    - 2010-06-21 FC021118
    RAYTHEON AIRCRAFT HOLDINGS, INC. - 1998-08-12
    112 Sw 7th, Suite 3c, Topeka, Kansas 66603, Usa
    Converted / Closed Corporate (16 parents)
    Officer
    1998-12-28 ~ 2005-09-12
    IIF 17 - Director → ME
  • 8
    JAVELIN (UK) LIMITED
    - now 04768816
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-09-01 04768816 05292064... (more)
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (39 parents)
    Officer
    2003-09-01 ~ 2003-12-31
    IIF 23 - Director → ME
  • 9
    PENMAR & COMPANY LIMITED
    00585643
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    1992-12-23 ~ 2003-12-31
    IIF 18 - Director → ME
    1992-12-23 ~ 2003-12-31
    IIF 34 - Secretary → ME
  • 10
    RAYCAB (NORTH) LIMITED
    - now 00974864
    GREENGATE CABLES LIMITED
    - 1990-03-19 00974864
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 10 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 32 - Secretary → ME
  • 11
    RAYCAB (SOUTH) LIMITED
    - now 00469602
    STERLING CABLE COMPANY LIMITED
    - 1990-04-03 00469602
    STERLING CABLES(WESTON)LIMITED
    - 1982-06-07 00469602
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 20 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 24 - Secretary → ME
  • 12
    RAYTHEON AIRCRAFT SERVICES LIMITED
    - now 03479031
    RAYTHEON AIRCRAFT SYSTEMS LIMITED
    - 1997-12-31 03479031 03401503... (more)
    911TH SHELF TRADING COMPANY LIMITED
    - 1997-12-29 03479031 03479037... (more)
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ 2003-12-31
    IIF 19 - Director → ME
    1997-12-24 ~ 2003-12-18
    IIF 33 - Secretary → ME
  • 13
    RAYTHEON COMPUTER PRODUCTS EUROPE LIMITED
    - now 02746461
    RAYTHEON MIL-SPEC COMPUTERS EUROPE LIMITED - 1994-04-25
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (18 parents)
    Officer
    1999-10-30 ~ 2003-12-31
    IIF 14 - Director → ME
  • 14
    RAYTHEON E-SYSTEMS LIMITED
    - now 01983797 00406809... (more)
    COSSOR IDENTIFICATION SYSTEMS LIMITED - 1996-08-21
    TWO HUNDRED AND SEVENTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-04-04
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (14 parents)
    Officer
    1999-01-13 ~ 2003-12-31
    IIF 7 - Director → ME
  • 15
    RAYTHEON FLIGHT TRAINING LIMITED
    - now 01444570
    HUGHES FLIGHT TRAINING LIMITED
    - 2002-10-08 01444570
    BRITISH CALEDONIAN FLIGHT TRAINING LIMITED - 1995-09-11
    AMERICAN AIRLINES TRAINING LIMITED - 1985-09-10
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-08-10 ~ 2003-12-31
    IIF 15 - Director → ME
  • 16
    RAYTHEON LIMITED
    - now 02835101
    HUGHES (U.K.) LIMITED
    - 2002-10-08 02835101
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1998-11-02 ~ 2003-12-31
    IIF 9 - Director → ME
  • 17
    RAYTHEON MARINE EUROPE LIMITED
    - now 00414989
    RAYTHEON MARINE LIMITED
    - 1998-09-07 00414989
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 4 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 26 - Secretary → ME
  • 18
    RAYTHEON MICROELECTRONICS EUROPA LIMITED
    - now SC035083 SC125496
    HUGHES MICROELECTRONICS EUROPA LIMITED
    - 2002-11-01 SC035083
    HUGHES MICROELECTRONICS LIMITED - 1990-10-01
    Fullerton Road, Queensway Industrial Estate, Glenrothes
    Dissolved Corporate (27 parents)
    Officer
    2002-05-23 ~ 2003-12-31
    IIF 8 - Director → ME
  • 19
    RAYTHEON MICROELECTRONICS LIMITED
    - now SC125496 SC035083
    HUGHES MICROELECTRONICS LIMITED
    - 2002-11-01 SC125496
    DUNWILCO (216) LIMITED - 1990-10-01
    Queensway Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (17 parents)
    Officer
    2002-04-05 ~ 2003-12-31
    IIF 1 - Director → ME
  • 20
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    1998-01-20 ~ 2003-12-31
    IIF 16 - Director → ME
  • 21
    RAYTHEON SYSTEMS LIMITED
    NF003514 00406809... (more)
    Peninsula Court, Ulster Science & Technology Park, Buncrana Road, Londonderry
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2000-03-09 ~ now
    IIF 28 - Director → ME
  • 22
    RAYTHEON TAG COMPONENTS LIMITED
    00534712
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 12 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 30 - Secretary → ME
  • 23
    RAYTHEON TI SYSTEMS LIMITED
    03401503 01983797... (more)
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-03-31 ~ 2003-12-31
    IIF 5 - Director → ME
  • 24
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167 09964922
    A.C.COSSOR LIMITED
    - 1989-05-17 00337167
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    ~ 2003-12-31
    IIF 36 - Secretary → ME
  • 25
    SQUARE ONE COMPUTER SERVICES LIMITED
    01144246
    The Pinnacles, Elizabeth Way, Harlow, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    IIF 2 - Director → ME
    (before 1991-07-24) ~ 2003-12-31
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.