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

Mr Antony Wood

    Related profiles found in government register
  • Mr Antony Wood
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 1
  • Wood, Antony
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP, England

      IIF 2
  • Wood, Antony
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 3 IIF 4
  • Wood, Antony
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 5 IIF 6

    • 1-3, Strand, London, WC2N 5EH

      IIF 7
  • Wood, Antony
    British director of operations born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

      IIF 8
  • Wood, Antony
    British president - aerospace born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Antony
    British president - gas turbine services born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH, United Kingdom

      IIF 12
  • Wood, Antony
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Antony
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 22
  • Wood, Antony
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -894 GBP2024-03-31
    Officer
    2016-05-11 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Corporate (8 parents, 24 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 3
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 7 - director → ME
Ceased 19
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    IIF 2 - director → ME
  • 2
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-01-13 ~ 2022-09-12
    IIF 21 - director → ME
  • 3
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 16 - director → ME
  • 4
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 17 - director → ME
  • 5
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 15 - director → ME
  • 6
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 18 - director → ME
  • 7
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 19 - director → ME
  • 8
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 14 - director → ME
  • 9
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-12-01 ~ 2022-09-12
    IIF 13 - director → ME
  • 10
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    IIF 20 - director → ME
  • 11
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ 2015-05-01
    IIF 9 - director → ME
  • 12
    62 Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2011-12-31
    IIF 12 - director → ME
  • 13
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-02 ~ 2016-03-31
    IIF 11 - director → ME
  • 14
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-02 ~ 2016-04-01
    IIF 10 - director → ME
  • 15
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2009-09-07 ~ 2011-12-02
    IIF 3 - director → ME
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ 2009-10-01
    IIF 4 - director → ME
  • 17
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    2004-02-04 ~ 2006-02-03
    IIF 6 - director → ME
  • 18
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,574 GBP2023-12-31
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 5 - director → ME
  • 19
    One Temple Quay, Temple Back East, Bristol, England
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    2002-09-03 ~ 2004-04-07
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.