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.
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Parent entities and officers
Inapplicable
Individuals in focus
Woods, David Ernest
Woods, David Ernest
British actuary born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
IIF 3 IIF 4 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 5 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 6 Secretariat (ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
Woods, David Ernest
British company director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 8 IIF 9 IIF 10 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
IIF 11 First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
IIF 12 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Woods, David Ernest
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesWoods, David Ernest
British director and trustee born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesWoods, David Ernest
British life assurance officer born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Woods, David Ernest
British life assurance official born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesWoods, David Ernest
British none born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1
ABRDN HOLDINGS LIMITED
- nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 106 offsprings)Officer
1997-09-08 ~ 2004-01-23IIF 19 - Director → ME - 2STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21EFM SMALL COMPANIES TRUST PLC - 1994-03-25 1 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2002-05-05 ~ 2017-10-26IIF 11 - Director → ME
- 3 Hestia House, Edgewest Road, LincolnActive Corporate (3 parents)Officer 2012-09-18 ~ 2015-06-24IIF 18 - Director → ME
- 4ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29 Hestia House, Edgewest Road, LincolnActive Corporate (5 parents, 8 offsprings)Officer 2012-10-10 ~ 2015-06-24IIF 17 - Director → ME
- 5 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2015-06-24IIF 16 - Director → ME
- 6SCOTTISH PROVIDENT LIMITED - 2010-05-18 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-08-01 ~ 2002-04-30IIF 20 - Director → ME
- 7
MURRAY INCOME TRUST PLC
- nowMURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10 1 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2008-12-15 ~ 2018-11-05IIF 14 - Director → ME - 8
MØLLER INSTITUTE LIMITED
- nowTHE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED - 2017-12-29 Moller Institute, Storeys Way, Cambridge, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)444,104 GBP2022-07-01 ~ 2023-06-30Officer 1993-10-11 ~ 2014-12-12IIF 9 - Director → ME - 9PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2005-09-06 ~ 2008-05-01IIF 8 - Director → ME
- 10
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-07-16 ~ 2005-09-14IIF 10 - Director → ME - 11
PGMS (GLASGOW) LIMITED
- nowRMS (GLASGOW) LIMITED - 2008-05-08ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2001-08-01 ~ 2002-04-30IIF 34 - Director → ME - 12 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 6 offsprings)Officer 2011-01-24 ~ 2017-05-11IIF 7 - Director → ME
- 13SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06HACKREMCO (NO.785) LIMITED - 1992-12-09 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1992-12-16 ~ 2002-04-30IIF 24 - Director → ME
- 14
PHOENIX SCP LIMITED
- nowSCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03HACKREMCO (NO.1680) LIMITED - 2000-07-11 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2001-04-27 ~ 2002-04-30IIF 25 - Director → ME - 15SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26PROLIFIC TRUSTEES LIMITED - 1993-11-01 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2001-08-01 ~ 2002-04-30IIF 32 - Director → ME 1993-10-11 ~ 1994-07-01IIF 23 - Director → ME
- 16SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26 Standard Life House, Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2001-08-01 ~ 2002-04-30IIF 35 - Director → ME ~ 1994-07-01IIF 26 - Director → ME
- 17UNIONSCHEME LIMITED - 1992-12-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1993-03-24 ~ 2002-04-30IIF 31 - Director → ME
- 18QUESTSTACK LIMITED - 1994-03-16 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1997-09-08 ~ 2002-04-30IIF 29 - Director → ME ~ 1994-09-26IIF 22 - Director → ME
- 19 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer 2013-03-20 ~ 2013-05-01IIF 15 - Director → ME
- 20
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2001-08-01 ~ 2002-04-30IIF 36 - Director → ME - 21ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents)Officer 2012-07-01 ~ 2016-09-27IIF 6 - Director → ME
- 22SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-08-01 ~ 2002-04-30IIF 28 - Director → ME
- 23 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2020-01-28 ~ 2021-04-30IIF 12 - Director → ME
- 24SOUTHGATE RETAIL PARK LIMITED - 1998-09-16PACIFIC SHELF 711 LIMITED - 1997-03-26 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2001-08-01 ~ 2002-04-30IIF 33 - Director → ME
- 25
SPI FINANCE LIMITED
- nowSPI FINANCE PLC - 2011-01-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1997-04-22 ~ 2002-04-30IIF 27 - Director → ME - 26 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2008-11-03 ~ 2021-04-30IIF 2 - Director → ME
- 27 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer 2010-10-25 ~ 2021-04-30IIF 4 - Director → ME
- 28 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2010-11-22 ~ 2021-04-30IIF 3 - Director → ME
- 29STERIA PENSION TRUSTEES LIMITED - 2005-03-07BULL PENSION TRUSTEES LIMITED - 2003-12-22BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2008-11-03 ~ 2021-04-30IIF 5 - Director → ME
- 30BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2008-11-03 ~ 2021-04-30IIF 1 - Director → ME
- 31SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer ~ 2002-04-30IIF 30 - Director → ME
- 32KILN GROUP LIMITED - 2014-01-02KILN (UK) HOLDINGS LIMITED - 2009-01-19KILN PLC - 2007-05-21KILN LIMITED - 2007-05-21KILN HOLDINGS LIMITED - 1998-04-15 20 Fenchurch Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2003-08-01 ~ 2007-11-30IIF 13 - Director → ME
- 33REBUS LIFE MANAGEMENT LIMITED - 2004-08-09PROINSURE SYSTEMS LIMITED - 1998-11-12PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05FOLLOWSPREAD LIMITED - 1986-05-30 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1993-03-24 ~ 1998-08-21IIF 21 - Director → ME
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