logo
explain how to read the page

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, Alison

    Related profiles found in government register
  • Wood, Alison
    Uk director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

      IIF 1
  • Wood, Alison Jane
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 2
  • Wood, Alison Jane
    British global director - strategy born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 3
  • Wood, Alison Jane
    British non executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 4
  • Wood, Alison Jane
    British non-executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 5
  • Wood, Alison Jane
    British portfolio non executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 6
  • Wood, Alison Jane
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE, United Kingdom

      IIF 7

    • York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

      IIF 8
  • Wood, Alison Jane
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 9
  • Wood, Alison Jane
    British global director of business develop born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 10
  • Wood, Alison Jane
    British global director of business development & strategy born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 11
  • Wood, Alison Jane
    British global director of business development and strate born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Alison Jane
    British manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP

      IIF 14
  • Wood, Alison Jane
    British managing director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP

      IIF 15 IIF 16
  • Wood, Alison Jane
    British strategic dev dir born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 8 - Director → ME
  • 3
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-09-08 ~ now
    IIF 7 - Director → ME
  • 4
    THE COSTAIN FOUNDATION - 2014-11-28
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 13
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-06-22
    IIF 13 - Director → ME
  • 2
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2011-06-22
    IIF 12 - Director → ME
  • 3
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-09-07 ~ 2008-07-16
    IIF 14 - Director → ME
  • 4
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2023-01-24
    IIF 5 - Director → ME
  • 5
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-01 ~ 2020-01-17
    IIF 3 - Director → ME
  • 6
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-02-01 ~ 2022-01-28
    IIF 6 - Director → ME
  • 7
    DRAFTGREEN LIMITED - 1998-07-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2008-05-30
    IIF 15 - Director → ME
  • 8
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2013-07-05
    IIF 11 - Director → ME
  • 9
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-26 ~ 2003-10-14
    IIF 16 - Director → ME
  • 10
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2017-03-28
    IIF 1 - Director → ME
  • 11
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-10-02
    IIF 17 - Director → ME
  • 12
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-11 ~ 2025-06-30
    IIF 9 - Director → ME
  • 13
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2008-07-30 ~ 2011-09-16
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.