logo
explain how to read the page

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

Mr John Walter Wood

    Related profiles found in government register
  • Mr John Walter Wood
    American born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Cadogan Square, London, SW1X 0DY, England

      IIF 1
    • 73, Cornhill, London, EC3V 3QQ

      IIF 2
  • Wood, John Walter
    American born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Cadogan Square, London, SW1X 0DY, England

      IIF 3
    • 73, Cornhill, London, EC3V 3QQ

      IIF 4
    • Flat 6, 67 Cadogan Square, London, SW1X 0DY, United Kingdom

      IIF 5
  • Wood, John Walter
    American chief executive born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Cadogan Square, London, SW1X 0DY, England

      IIF 6
  • Wood, John Walter
    United States born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 18 Ennismore Gardens, London, SW7 1AA

      IIF 7 IIF 8 IIF 9
    • Granville House, 132-135 Sloane Street, London, SW1X 9AX

      IIF 10
  • Wood, John Walter
    United States company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 18 Ennismore Gardens, London, SW7 1AA

      IIF 11
  • Wood, John Walter
    United States director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 18 Ennismore Gardens, London, SW7 1AA

      IIF 12
  • Wood, John Walter
    United States investment manager born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 18 Ennismore Gardens, London, SW7 1AA

      IIF 13
  • Wood, John Walter
    American born in July 1941

    Registered addresses and corresponding companies
    • 35 Brompton Square, London, SW3 2AE

      IIF 14
  • Wood, John Walter
    American advertising born in July 1941

    Registered addresses and corresponding companies
    • 35 Brompton Square, London, SW3 2AE

      IIF 15
  • Wood, John Walter
    American company director born in July 1941

    Registered addresses and corresponding companies
  • Wood, John Walter
    United States

    Registered addresses and corresponding companies
    • Flat 4, 18 Ennismore Gardens, London, SW7 1AA

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    67 CADOGAN SQUARE COMPANY LIMITED
    02062172
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 2
    EASTWOOD CONSULTING (OXFORD) 2010 LIMITED - now
    02459462 LIMITED - 2010-07-21
    GINDELL ASSOCIATES LIMITED
    - 1990-02-23 02459462
    Adam House, 71 Bell Street, Henley On Thames, Oxon
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-15) ~ 1997-02-11
    IIF 14 - Director → ME
  • 3
    ELY CAPITAL PLC
    06265791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26
    Dissolved on 2012-11-16
    55 Gower Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2009-08-24
    IIF 13 - Director → ME
    2007-06-01 ~ 2009-08-24
    IIF 18 - Secretary → ME
  • 4
    JOHN MCKEE NORTON LIMITED
    03235542
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (5 parents)
    Officer
    1996-08-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    LUDGATE INVESTMENTS LIMITED
    - now 04043908
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    Third Floor 20 Old Bailey, London
    Active Corporate (25 parents)
    Officer
    2004-12-03 ~ 2010-06-18
    IIF 12 - Director → ME
  • 6
    MEC INTERNATIONAL LIMITED
    03212282
    73 Cornhill, London
    Active Corporate (20 parents)
    Officer
    1997-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OXFORD ANALYTICA DAILY BRIEF LIMITED
    01831480
    5 Alfred Street, Oxford
    Dissolved Corporate (10 parents)
    Officer
    1993-05-14 ~ 2007-10-01
    IIF 17 - Director → ME
  • 8
    OXFORD ANALYTICA LIMITED
    01196703 02590703
    The News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2006-03-20
    IIF 15 - Director → ME
  • 9
    SCHEIDEGG LIMITED
    07215413
    Granville House, 132-135 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 10
    SQW EBT LIMITED
    - now 05058164
    M&R 950 LIMITED - 2004-09-10
    Enterprise House Vision Park, Histon, Cambridge, Cambridgeshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-12-11
    IIF 7 - Director → ME
  • 11
    SQW GROUP LIMITED
    - now 04947276
    M&R 943 LIMITED - 2004-07-14
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2004-09-14 ~ 2006-12-11
    IIF 11 - Director → ME
  • 12
    SQW LIMITED
    - now 01701564
    SEGAL QUINCE WICKSTEED LIMITED
    - 2001-01-03 01701564
    SEGAL QUINCE & ASSOCIATES LIMITED
    - 1989-02-17 01701564
    CORTUNAIR LIMITED
    - 1983-08-10 01701564
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
    Active Corporate (26 parents)
    Officer
    (before 1992-02-25) ~ 2006-12-11
    IIF 16 - Director → ME
  • 13
    TRILATERAL GROUP LIMITED
    - now 02028597
    TRILATERAL COMMUNICATIONS LIMITED
    - 1998-07-20 02028597
    TUSSER INVESTMENTS LIMITED
    - 1987-03-05 02028597
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-06-13) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    WITHERS WOOD BRIGDALE LIMITED
    - now 02028559
    WITHERS DIAMOND & WOOD BRIGDALE LIMITED - 1995-11-22
    PALINURUS TRADERS LIMITED - 1987-04-08
    Granville House, 132/135 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 15
    WOOD BRIGDALE, NISBET & ROBINSON LIMITED
    00948967
    73 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-12) ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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