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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

Mr John Macinnes Wood

    Related profiles found in government register
  • Mr John Macinnes Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 1

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr John Wood
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Great Missenden, HP16 0PE, United Kingdom

      IIF 5

    • 130, Old Street, London, EC1V 9BD, England

      IIF 6

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
  • Wood, John Macinnes
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 8

    • Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 12 IIF 13
  • Wood, John Macinnes
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 14
  • Wood, John
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom

      IIF 15
  • Wood, John Macinnes
    Brittish born in November 1973

    Resident in Hampshire

    Registered addresses and corresponding companies

    • 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom

      IIF 16 IIF 17

    • Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom

      IIF 18 IIF 19
  • Wood, John Macinnes
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 20

    • 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom

      IIF 21

    • 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland

      IIF 22

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27
  • Wood, John Macinnes
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Wood
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom

      IIF 34
  • Wood, John
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 35

    • City Point Level 12, One Ropemaker Street, London, EC27 9HT, United Kingdom

      IIF 36
  • Wood, John

    Registered addresses and corresponding companies

    • Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom

      IIF 37

    • 130, Old Street, London, EC1V 9BD, England

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    AKASIA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-06
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2015-10-06
    Dissolved on 2016-01-15
    MSC (EUROPE) LIMITED
    - 2010-05-25 06324374 03559099
    BLAKEDEW 691 LIMITED
    - 2007-10-24 06324374 06324377... (more)
    Unit 24-26 South Hampshire Industrial Estate, Totton, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2009-11-30
    IIF 17 - Director → ME
  • 2
    ARROW MARINE MANAGEMENT LIMITED
    SC592053
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    AURECON UK LTD
    09123537
    10-18 Union Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ 2015-04-01
    IIF 36 - Director → ME
  • 4
    CONSULTING AND ADVISORY GROUP LTD
    10941394
    31 Sixty Acres Road, Prestwood, Great Missenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CRIMSON ARROW KY142 LIMITED
    SC871972
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CRIMSON SEA KY51 LIMITED
    SC871975
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CRIMSON SKY PD352 LTD
    SC871968
    Sumitt House 4-5 Mitchell Street, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    HALO (APPLEDORE) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (APPLEDORE) LIMITED
    - 2025-01-28 12055724
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    INFRASTRATA PROJECT 2 LIMITED
    - 2020-08-26 12055724
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 30 - Director → ME
  • 9
    HALO (ARNISH) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (ARNISH) LIMITED
    - 2025-01-28 13444660
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 33 - Director → ME
  • 10
    HALO (BELFAST) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (BELFAST) LIMITED
    - 2025-01-28 NI664860
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED
    - 2019-11-15 NI664860
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2024-07-23
    IIF 14 - Director → ME
  • 11
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC
    - 2025-02-12 06409712 12810172... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-27
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (33 parents, 3 offsprings)
    Officer
    2018-06-27 ~ 2024-07-31
    IIF 29 - Director → ME
  • 12
    HALO (HOLDINGS) REALISATIONS LIMITED - now
    HARLAND & WOLFF HOLDINGS LIMITED
    - 2025-01-28 12810172 06409712
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    HARLAND AND WOLFF GROUP HOLDINGS LIMITED
    - 2021-09-21 12810172 06409712
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents, 8 offsprings)
    Officer
    2020-08-13 ~ 2024-07-19
    IIF 31 - Director → ME
  • 13
    HALO (MARINE SERVICES) REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-26
    HARLAND & WOLFF (MARINE SERVICES) LIMITED
    - 2025-02-24 15397566
    Insolvency (Case 1) In administration
    Administration started on 2024-12-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2024-01-08 ~ 2024-07-23
    IIF 13 - Director → ME
  • 14
    HALO (METHIL) REALISATIONS LIMITED - now
    HARLAND AND WOLFF (METHIL) LIMITED
    - 2025-01-28 13178621
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2021-02-04 ~ 2024-07-23
    IIF 32 - Director → ME
  • 15
    HALO (PEOPLE & SKILLS) REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-29
    HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED
    - 2025-01-28 13443832
    Insolvency (Case 1) In administration
    Administration started on 2025-01-27
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-06-08 ~ 2024-07-23
    IIF 27 - Director → ME
  • 16
    HALO (SCILLY FERRIES) 2025 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-12-01
    HARLAND & WOLFF (SCILLY FERRIES) LIMITED
    - 2025-02-19 15414397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-30
    C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    2024-01-16 ~ 2024-07-23
    IIF 12 - Director → ME
  • 17
    HALO (TECHNOLOGIES) 2025 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-10-28
    HARLAND & WOLFF (TECHNOLOGIES) LIMITED
    - 2025-02-19 14947732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-13
    HARLAND & WOLFF (ENERGY) LIMITED
    - 2023-07-31 14947732
    C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (8 parents)
    Officer
    2023-06-20 ~ 2024-07-23
    IIF 25 - Director → ME
  • 18
    HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
    NI666495
    C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-12 ~ 2024-07-23
    IIF 28 - Director → ME
  • 19
    INFRASTRATA ENERGY UK LIMITED
    12056174
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-18 ~ 2024-07-23
    IIF 26 - Director → ME
  • 20
    INFRASTRATA UK LIMITED
    - now 06030687
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-09-03 ~ 2024-07-19
    IIF 24 - Director → ME
  • 21
    ISLANDMAGEE ENERGY HUB LIMITED
    NI657962
    8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-24 ~ 2024-07-19
    IIF 21 - Director → ME
  • 22
    ISLANDMAGEE ENERGY LIMITED
    - now NI059776
    ISLANDMAGEE STORAGE LIMITED
    - 2018-10-25 NI059776
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    Victoria House Second Floor, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2018-07-25 ~ 2024-07-19
    IIF 22 - Director → ME
  • 23
    J W MILLER & SONS (ST MONANS) LIMITED
    11199858
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 23 - Director → ME
    2018-02-12 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 24
    JOINERY 2 GO LIMITED
    07066959
    Unit 24 - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 25
    JOINERYNOW LIMITED
    07081497
    Insolvency (Case 1) In administration
    Administration started on 2012-02-24
    Administration ended on 2012-11-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-10-19
    Commencement of winding up on 2012-11-22
    Conclusion of winding up on 2013-08-14
    Dissolved on 2018-08-14
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-19 ~ 2009-11-30
    IIF 18 - Director → ME
  • 26
    M S C (REALISATIONS) LIMITED
    - now 03559099
    Insolvency (Case 1) In administration
    Administration ended on 2008-10-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-10-02
    Commencement of winding up on 2008-11-25
    Conclusion of winding up on 2012-10-12
    Dissolved on 2013-02-06
    M S C (EUROPE) LIMITED
    - 2007-10-24 03559099 06324374
    Insolvency (Case 1) In administration
    Administration started on 2007-10-05 during the appointment or period of control
    BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07
    Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at
    Dissolved Corporate (11 parents)
    Officer
    1999-12-10 ~ 2008-10-01
    IIF 16 - Director → ME
  • 27
    MARIGOLD A52 LIMITED
    SC871971
    Sumitt House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    TERAMAR LIMITED
    09477435
    167 - 169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 35 - Director → ME
    2015-03-09 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.