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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, Graham

    Related profiles found in government register
  • Wood, Graham
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Graham
    British chief financial officer born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Wood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 29 IIF 30
  • Graham Wood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 27
  • 1
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 8 - Director → ME
  • 2
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 17 - Director → ME
  • 3
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 06905692, 10594695, 08246218
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 06905690, 10592056, 08235733
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 06905692, 09509868, 08246218
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-12 ~ now
    IIF 14 - Director → ME
  • 6
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 18 - Director → ME
  • 7
    BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    14128470 12042803
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 3 - Director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-06-20 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
  • 11
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 12
    BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
    SC736821 SL035827
    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
    2022-06-28 ~ now
    IIF 2 - Director → ME
  • 13
    BCCIM GP (SCOTLAND) LIMITED
    SC709700
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 1 - Director → ME
  • 14
    BCCIM GP LIMITED
    13334845
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 9 - Director → ME
  • 15
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-09-17 ~ now
    IIF 26 - LLP Member → ME
  • 16
    BCCIM NOMINEE 1 LIMITED
    13342414 13340402
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 7 - Director → ME
  • 17
    BCCIM NOMINEE 2 LIMITED
    13340402 13342414
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 13 - Director → ME
  • 18
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 06905690, 09465227, 08235733
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-12 ~ now
    IIF 6 - Director → ME
  • 19
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 4 - Director → ME
  • 20
    BGF4 (NOMINEE) LIMITED
    12465481 14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 10 - Director → ME
  • 21
    BGF5 (NOMINEE) LIMITED
    14185408 12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 15 - Director → ME
  • 22
    BGFV FEEDER LTD
    14935348
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 16 - Director → ME
  • 23
    BP2017 (ASHBOURNE) LIMITED
    12464709 11640554
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 24
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 25 - LLP Member → ME
  • 25
    BRIP 10 SPV LTD
    16837686
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 12 - Director → ME
  • 26
    BRIP0918 (DBC2) LIMITED
    13679069
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 11 - Director → ME
  • 27
    VE07 BRIP FEEDER LIMITED
    15843680
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 19 - Director → ME
Ceased 1
  • 1
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2026-01-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.