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, Simon Vincent

    Related profiles found in government register
  • Wood, Simon Vincent
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 1
  • Wood, Simon Vincent
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 4

    • Quilter House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 5 IIF 6
  • Wood, Simon Vincent
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 7
  • Wood, Simon Vincent
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon Vincent
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 102, Jermyn Street, London, SW1Y 6EE

      IIF 19
  • Mr Simon Vincent Wood
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 20
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 8 - director → ME
  • 2
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 9 - director → ME
  • 3
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Corporate (12 parents)
    Officer
    2022-08-30 ~ now
    IIF 10 - director → ME
  • 4
    102 Jermyn Street, London
    Dissolved corporate (56 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 19 - llp-member → ME
  • 5
    SVW FINANCE LIMITED - 2021-08-17
    11 Woodside Avenue, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
Ceased 19
  • 1
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2011-03-08
    IIF 13 - director → ME
  • 2
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-11 ~ 2010-08-27
    IIF 12 - director → ME
  • 3
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED - 2009-11-30
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2011-11-21
    IIF 17 - director → ME
  • 4
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2010-07-26
    IIF 18 - director → ME
  • 5
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-09 ~ 2011-11-21
    IIF 16 - director → ME
  • 6
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2008-07-11 ~ 2011-11-21
    IIF 15 - director → ME
  • 7
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-04-08
    IIF 11 - director → ME
  • 8
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-05-21 ~ 2010-12-01
    IIF 7 - director → ME
  • 9
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 23 - director → ME
  • 10
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 24 - director → ME
  • 11
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 25 - director → ME
  • 12
    One America Square, 17 Crosswall, London
    Corporate (13 parents)
    Officer
    2012-07-27 ~ 2016-06-30
    IIF 21 - member-of-an-administrative-organ → ME
  • 13
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 22 - director → ME
  • 14
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-12-03 ~ 2021-09-30
    IIF 5 - director → ME
  • 15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2021-09-30
    IIF 6 - director → ME
  • 16
    BRILLIANTDATA LIMITED - 2001-09-18
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-09 ~ 2012-04-19
    IIF 14 - director → ME
  • 17
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-09-30
    IIF 3 - director → ME
  • 18
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-09-30
    IIF 2 - director → ME
  • 19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2019-12-31
    IIF 4 - director → ME

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