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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

Mr Simon Richard Browne Wood

    Related profiles found in government register
  • Mr Simon Richard Browne Wood
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Brockfield Hall, Warthill, York, YO19 5XJ, England

      IIF 1
  • Wood, Simon Richard Browne
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 2 IIF 3 IIF 4
  • Wood, Simon Richard Browne
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 5
  • Wood, Simon Richard Browne
    British banker born in December 1947

    Registered addresses and corresponding companies
    • 42 Marville Road, London, SW6 7BD

      IIF 6
  • Wood, Simon Richard Browne
    British banker & billbroker born in December 1947

    Registered addresses and corresponding companies
    • 42 Marville Road, London, SW6 7BD

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BROCKFIELD HALL LIMITED
    06029650
    Brockfield Hall, Warthill, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2020-10-01
    IIF 2 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-10-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    (before 1991-08-21) ~ 1998-02-27
    IIF 7 - Director → ME
  • 3
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    (before 1991-06-27) ~ 1998-02-28
    IIF 6 - Director → ME
  • 4
    INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED
    - now 02455350
    CHECKTODAY LIMITED - 1990-01-29
    16 Black Friars Lane, London, England
    Active Corporate (36 parents)
    Officer
    2006-02-22 ~ 2020-01-31
    IIF 5 - Director → ME
  • 5
    LMG JEWELLERY LIMITED - now
    LOSS MANAGEMENT GROUP LIMITED
    - 2012-09-18 03884829 08209071
    Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
    Active Corporate (14 parents)
    Officer
    2007-07-18 ~ 2009-11-27
    IIF 3 - Director → ME
  • 6
    THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
    - now 03124171
    THE EQUIPMENT REGISTER LIMITED - 1998-11-23
    LYLEHEAD LIMITED - 1996-10-08
    Wessex House, 40 Station Road, Westbury, Wiltshire
    Active Corporate (15 parents)
    Officer
    2009-05-15 ~ 2019-11-12
    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.