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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

Mr Graham Ian Wood

    Related profiles found in government register
  • Mr Graham Ian Wood
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 1 IIF 2
  • Mr Graham Wood
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 3
  • Wood, Graham Ian
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 8, Ettrick Road, Edinburgh, EH10 5BJ, United Kingdom

      IIF 7
  • Wood, Graham Ian
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 8 IIF 9

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 10
  • Wood, Graham
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland

      IIF 11
  • Wood, Graham Ian
    born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 12
  • Graham Wood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 13
  • Wood, Graham
    British chief financial officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Graham
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, England

      IIF 33

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 34
  • Wood, Graham
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

      IIF 35
  • Wood, Graham Michael
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Murdock Road, Birmingham, B21 9JR, England

      IIF 36

    • icon of address 89 Chestnut Road, Oldbury, West Midlands, B68 0AY

      IIF 37
  • Wood, Graham
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Graham

    Registered addresses and corresponding companies

    • icon of address 89, Chestnut Road, Oldbury, B680AY, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 35
  • 1
    7.4 SOLUTIONS LTD - 2016-01-11
    icon of address 107 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 90 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 41 - LLP Designated Member → ME
  • 10
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 39 - LLP Member → ME
  • 16
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 26 - Director → ME
  • 18
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 9 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 38 - LLP Member → ME
  • 25
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 23 - Director → ME
  • 26
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 29
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 4 - Director → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 33
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 6 - Director → ME
  • 34
    icon of address Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 32 - Director → ME
Ceased 2
  • 1
    icon of address 82 Denbigh Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,630 GBP2019-08-21
    Officer
    icon of calendar 2019-03-09 ~ 2019-03-10
    IIF 36 - Director → ME
    icon of calendar 2019-03-09 ~ 2019-03-11
    IIF 42 - Secretary → ME
  • 2
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2012-04-30
    IIF 7 - Director → ME

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