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

Woods, Brian David

    Related profiles found in government register
  • Woods, Brian David
    British ceo born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 1
  • Woods, Brian David
    British chief executive born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 2
  • Woods, Brian David
    British company director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Mitchell Street, Fourth Floor, Glasgow, G1 3NA, Scotland

      IIF 3
  • Woods, Brian David
    British director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland

      IIF 4 IIF 5 IIF 6

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 8

    • 49, Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 9

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 82, Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 14

    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 15

    • Glen Luss Distillery, Church Road, Luss, Alexandria, G83 8NZ, Scotland

      IIF 16
  • Woods, Brian David
    British joint managing director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

      IIF 17
  • Woods, Brian David
    British managing director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atrium House, 14 Central Avenue, Shortlees, Kilmarnock, KA1 4PS, Scotland

      IIF 18
  • Mr Brian David Woods
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland

      IIF 19 IIF 20 IIF 21

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 24

    • 49 Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 25

    • 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, Scotland

      IIF 26

    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 27 IIF 28 IIF 29
  • Brian David Woods
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Mitchell Street, Fourth Floor, Glasgow, G1 3NA, Scotland

      IIF 30
  • Brian Woods
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 82 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -100,874 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    82 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,979,848 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 1 - director → ME
  • 3
    82 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,533 GBP2024-06-30
    Officer
    2023-04-12 ~ now
    IIF 14 - director → ME
  • 4
    82 Mitchell Street, Fourth Floor, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    23,234 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 8 - director → ME
  • 6
    4th Floor 82 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,836 GBP2024-06-30
    Officer
    2023-03-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    ATRIUM HOMES - 2001-11-12
    EAST AYRSHIRE HOUSING PARTNERSHIP - 2001-11-12
    Atrium House 14 Central Avenue, Shortlees, Kilmarnock, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-09-23
    IIF 18 - director → ME
  • 2
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 5 - director → ME
    Person with significant control
    2017-04-13 ~ 2020-03-31
    IIF 19 - Has significant influence or control → OE
  • 3
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,896 GBP2023-12-31
    Officer
    2020-09-11 ~ 2023-01-04
    IIF 12 - director → ME
    Person with significant control
    2021-10-15 ~ 2023-01-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    82 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,979,848 GBP2024-06-30
    Person with significant control
    2020-10-22 ~ 2023-03-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Dumfries House, Dumfries House Estate, Cumnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2013-06-05 ~ 2020-03-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 22 - Has significant influence or control → OE
  • 6
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,399,954 GBP2023-09-30
    Officer
    2014-07-16 ~ 2020-05-29
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 4 - director → ME
    Person with significant control
    2017-04-13 ~ 2020-03-31
    IIF 23 - Has significant influence or control → OE
  • 8
    Glen Luss Distillery, Church Road, Luss, Alexandria, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,853 GBP2024-02-29
    Officer
    2020-07-01 ~ 2022-11-16
    IIF 16 - director → ME
  • 9
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,850,584 GBP2023-09-30
    Officer
    2012-04-26 ~ 2020-03-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 21 - Has significant influence or control → OE
  • 10
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-20 ~ 2020-03-31
    IIF 7 - director → ME
    Person with significant control
    2017-04-20 ~ 2020-03-31
    IIF 20 - Has significant influence or control → OE
  • 11
    LOGICMAP LIMITED - 1990-03-05
    22 Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2013-04-25
    IIF 17 - director → ME
  • 12
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-13 ~ 2020-03-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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