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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, Simon James

    Related profiles found in government register
  • Wood, Simon James
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon James
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon Robert
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Wood
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon

    Registered addresses and corresponding companies
  • Mr Simon Robert Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Robert Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AIMTEQ ENERGY MANAGEMENT LIMITED
    - now 07708395
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 29 - Director → ME
  • 2
    AIRCRAFT GRAPHICS LTD
    12935728
    Active Corporate (1 parent)
    Officer
    2020-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIED LIFT SERVICES DIVISION (UK) LTD
    - now 04570983
    ALLIED LIFT SERVICES (UK) LTD - 2003-03-05
    Active Corporate (11 parents)
    Officer
    2021-03-19 ~ 2022-10-11
    IIF 23 - Director → ME
  • 4
    ASHDOWN CONTROL SWITCHGEAR LIMITED
    FC041173
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 5
    BG ENERGY SOLUTIONS LIMITED
    - now 08080643
    CASTLEGATE 686 LIMITED - 2012-06-20
    Active Corporate (12 parents)
    Officer
    2024-02-26 ~ now
    IIF 7 - Director → ME
  • 6
    BG ENERGY SOLUTIONS SERVICE LIMITED
    12884137
    Active Corporate (10 parents)
    Officer
    2024-02-26 ~ now
    IIF 5 - Director → ME
  • 7
    COMFORT CONTROLS (GROUP) LIMITED
    11735309
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 17 - Director → ME
  • 8
    COMFORT CONTROLS (MIDLANDS) LIMITED
    10088418
    Active Corporate (11 parents)
    Officer
    2020-07-22 ~ now
    IIF 21 - Director → ME
  • 9
    COMFORT CONTROLS (SERVICE) LIMITED
    11734778
    Active Corporate (10 parents)
    Officer
    2020-07-22 ~ now
    IIF 15 - Director → ME
  • 10
    COMFORT CONTROLS LTD.
    03513003
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 13 - Director → ME
  • 11
    COMPLETE ENERGY CONTROLS LTD.
    SC547712
    Active Corporate (12 parents)
    Officer
    2023-05-02 ~ now
    IIF 1 - Director → ME
  • 12
    CRUCIBLE HOLDINGS LIMITED
    11920664
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 6 - Director → ME
  • 13
    DRD EQUITY LIMITED
    13150517
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-21 ~ 2024-01-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EASTERN UTILITIES LTD
    12973166
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 22 - Director → ME
  • 16
    HAMPSHIRE POWER SERVICES LTD
    16485991
    Dissolved Corporate (1 parent)
    Officer
    2025-05-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    HAMPSHIRE UTILITIES LTD
    12286294
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 38 - Director → ME
    2019-10-29 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    HAMPSHIRE UTILITY SOLUTIONS LTD
    15475743
    Dissolved Corporate (1 parent)
    Officer
    2024-02-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    LEARND ARROW LIMITED
    16635163
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 12 - Director → ME
  • 20
    LEARND ATLAS LIMITED
    16630242
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 10 - Director → ME
  • 21
    LEARND GROUP HOLDINGS LIMITED
    16626912
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 20 - Director → ME
  • 22
    LEARND IRELAND SERVICES LIMITED
    - now FC041117
    ACS MAINTENANCE LIMITED
    - 2025-06-05 FC041117
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 23
    LEARND LABS LIMITED
    - now 09727151
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
    - 2022-12-15 09727151 03296399... (more)
    Active Corporate (9 parents)
    Officer
    2020-02-13 ~ now
    IIF 19 - Director → ME
  • 24
    LEARND LIMITED
    12388403
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-01-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LEARND NEXUS LIMITED
    16632392
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 14 - Director → ME
  • 26
    LEARND UK LIMITED
    - now 03848754
    AIMTEQ SOLUTIONS LIMITED
    - 2022-12-29 03848754
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 30 - Director → ME
  • 27
    NIGEL HOLMES LIMITED
    01273596
    Active Corporate (5 parents)
    Officer
    2025-05-16 ~ now
    IIF 4 - Director → ME
  • 28
    POWER CONSULTANCY SOLUTIONS LTD
    17130376
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    SAFE & SOUND CONTROL SYSTEMS LTD
    02611471
    Active Corporate (11 parents)
    Officer
    2026-01-30 ~ now
    IIF 11 - Director → ME
  • 30
    SIMSONKITCHEN LIMITED
    14255186
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 31
    SUSI'S CHOICE LTD
    12740128
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SWIFT MANAGEMENT CONSULTANCY LTD
    11292606
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    SWIFT MANAGEMENT SERVICES LTD
    10968794
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 34
    UTILITY PROJECT SOLUTIONS LTD
    14301304
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 35
    WEMS ENERGY CENTRE LIMITED
    - now 03296399
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ now
    IIF 18 - Director → ME
  • 36
    WUD CAPITAL LTD
    15411696
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 9 - Director → ME
    2024-01-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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.