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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, Alan John

    Related profiles found in government register
  • Wood, Alan John
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Alan John
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 7
  • Wood, Alan John
    British chief executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Alan John
    British co director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 22
  • Wood, Alan John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, KT12 5BW, United Kingdom

      IIF 23
  • Wood, Alan John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 24 IIF 25
  • Wood, Alan John
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 26
  • Wood, Alan John
    British managing director siemens plc born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 27
  • Wood, Alan John
    British md siemens plc energy & autom born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

      IIF 28
  • Wood, Alan John
    British managing director

    Registered addresses and corresponding companies
    • Fairmont, Patmore Lane, Burwood Park, Surrey

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AREVA NP (UK) LIMITED - now
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED
    - 2003-02-05 01371903
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-03-31 ~ 1999-08-01
    IIF 27 - Director → ME
  • 2
    ATOS IT SOLUTIONS AND SERVICES LIMITED - now
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED
    - 2007-02-01 01203466
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-11-10 ~ 1999-12-08
    IIF 9 - Director → ME
  • 3
    AUMOVIO HOLDINGS UK LIMITED - now
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - 2025-11-03
    VDO HOLDINGS LIMITED
    - 2008-02-25 04114756
    INSIGNIASTAR LIMITED - 2001-02-13
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 5 - Director → ME
  • 4
    AUMOVIO TRADING UK LIMITED - now
    CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - 2025-11-03
    SIEMENS VDO TRADING LTD
    - 2008-02-25 00965702
    VDO KIENZLE UK LIMITED - 2001-10-01
    LUCAS KIENZLE INSTRUMENTS LIMITED - 1999-01-26
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (34 parents)
    Officer
    2007-01-12 ~ 2007-10-01
    IIF 3 - Director → ME
  • 5
    AUMOVIO UK LIMITED - now
    CONTINENTAL AUTOMOTIVE UK LIMITED - 2025-11-03
    SIEMENS VDO AUTOMOTIVE LIMITED
    - 2008-02-25 00976731 02375012
    VDO UK LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 1997-10-31
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2006-12-20 ~ 2007-10-01
    IIF 6 - Director → ME
  • 6
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 12 - Director → ME
  • 7
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2000-03-28 ~ 2000-11-22
    IIF 19 - Director → ME
  • 8
    BSH HOME APPLIANCES LIMITED
    - now 01844007
    BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED - 1998-02-03
    SIEMENS DOMESTIC APPLIANCES LIMITED - 1987-09-10
    Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-01-02 ~ 2009-06-01
    IIF 18 - Director → ME
  • 9
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2012-02-29
    IIF 25 - Director → ME
  • 10
    CTI GROUP LIMITED - now
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED
    - 1994-05-31 01792086
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-03-25) ~ 1993-03-22
    IIF 24 - Director → ME
  • 11
    E.E.F. TRUSTEES LIMITED
    00727080
    Broadway House, Tothill St, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-04 ~ 2009-08-05
    IIF 20 - Director → ME
  • 12
    EEF LIMITED
    05950172
    Broadway House, Tothill Street, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2009-05-06
    IIF 22 - Director → ME
  • 13
    ELECTRIUM (UK) LIMITED
    - now 00167171
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (23 parents)
    Officer
    2007-01-17 ~ 2007-10-01
    IIF 2 - Director → ME
  • 14
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 13 - Director → ME
  • 15
    FENNER GROUP HOLDINGS LIMITED - now
    FENNER PLC
    - 2019-01-04 00329377 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2016-01-13
    IIF 23 - Director → ME
  • 16
    GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
    - now 01016261
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    16 Buckingham Gate, London
    Active Corporate (120 parents)
    Officer
    2001-02-15 ~ 2012-11-28
    IIF 7 - Director → ME
  • 17
    LEDVANCE LTD - now
    OSRAM LIMITED
    - 2016-07-15 01961715 09860012
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-03-31 ~ 2007-10-01
    IIF 17 - Director → ME
  • 18
    RELECTRONIC-REMECH LTD.
    - now 02585109
    RELECTRONIC LIMITED
    - 1995-10-25 02585109
    PITCHCREDIT LIMITED - 1991-04-29
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1994-04-11 ~ 2000-03-15
    IIF 26 - Director → ME
  • 19
    ROKE MANOR RESEARCH LIMITED
    - now 00267550
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-12-14
    IIF 11 - Director → ME
    2006-11-20 ~ 2007-09-06
    IIF 15 - Director → ME
  • 20
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Officer
    1998-01-01 ~ 2012-11-30
    IIF 8 - Director → ME
  • 21
    SIEMENS METERING LIMITED
    - now 01389920
    SIEMENS MEASUREMENTS LIMITED
    - 1998-08-26 01389920
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-03-18) ~ 1999-08-01
    IIF 28 - Director → ME
  • 22
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    ~ 2007-10-01
    IIF 14 - Director → ME
  • 23
    SIEMENS POWER GENERATION LIMITED
    03332999
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    1998-03-31 ~ 2002-10-31
    IIF 10 - Director → ME
  • 24
    SIEMENS PUBLIC LIMITED COMPANY
    NF003008 00727817
    6 Crescent Gardens, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1991-10-22 ~ now
    IIF 29 - Director → ME
  • 25
    TDK UK LIMITED - now
    EPCOS UK LTD.
    - 2015-02-02 03965688
    AGENTMAX LIMITED - 2000-05-18
    Bridge House, Brants Bridge, Bracknell, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2000-12-01 ~ 2006-02-28
    IIF 16 - Director → ME
  • 26
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2006-04-01 ~ 2010-04-20
    IIF 1 - Director → ME
  • 27
    VITESCO TECHNOLOGIES UK LIMITED - now
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED
    - 2008-02-25 02375012 00976731
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED
    - 2001-10-01 02375012
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (46 parents)
    Officer
    1998-05-06 ~ 2007-10-01
    IIF 21 - Director → ME
  • 28
    WHATMAN LIMITED - now
    WHATMAN PUBLIC LIMITED COMPANY
    - 2008-04-25 00630958
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.