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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Jonathan Mark

    Related profiles found in government register
  • Wood, Jonathan Mark
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Cloister Crofts, Leamington Spa, CV32 6QG, England

      IIF 1
  • Wood, Jonathan Mark
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

      IIF 2
    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 3 IIF 4 IIF 5
    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 7 IIF 8 IIF 9
    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 13
    • icon of address Athena House, Athena Drive, Warwick, Warwickshire, CV34 6RL

      IIF 14
  • Mr Jonathan Mark Wood
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Cloister Crofts, Leamington Spa, CV32 6QG, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 17 Cloister Crofts, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2022-08-31
    IIF 5 - Director → ME
  • 2
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 8 - Director → ME
  • 3
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 12 - Director → ME
  • 4
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 9 - Director → ME
  • 5
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 11 - Director → ME
  • 6
    BG ECO FUELS LIMITED - 2001-07-02
    IQARA ECO FUELS LIMITED - 2002-05-02
    BRITGAS LIMITED - 2000-07-25
    BG ECO FUEL LIMITED - 2000-09-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-31
    IIF 3 - Director → ME
  • 7
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-31
    IIF 10 - Director → ME
  • 8
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2022-08-31
    IIF 2 - Director → ME
  • 9
    icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2022-08-31
    IIF 4 - Director → ME
  • 10
    OUTALLIED LIMITED - 1997-04-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2022-08-31
    IIF 6 - Director → ME
  • 11
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 13 - Director → ME
  • 12
    HOOKLANE LIMITED - 2000-05-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.