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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

Wood, David Roy

    Related profiles found in government register
  • Wood, David Roy
    British

    Registered addresses and corresponding companies
  • Wood, David Roy
    British born in May 1961

    Registered addresses and corresponding companies
  • Wood, David Roy

    Registered addresses and corresponding companies
    • North House, 27 Great Peter Street, London, SW1P 3LN, United Kingdom

      IIF 46
  • Wood, David Roy
    born in May 1961

    Registered addresses and corresponding companies
    • 37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, , SS1 3PJ,

      IIF 47
  • Wood, David Roy
    United Kingdom

    Registered addresses and corresponding companies
    • 79, Burges Road, Southend-on-sea, Essex, SS1 3HU

      IIF 48
  • Wood, David Roy
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North House, Great Peter Street, London, SW1P 3LN, England

      IIF 49
  • Wood, David Roy
    United Kingdom born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lower Mill, Kingston Road, Ewell, Surrey, KT17 2AE

      IIF 50
    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 51 IIF 52 IIF 53
    • 27, Great Peter Street, London, SW1P 3LN, England

      IIF 54
    • 79, Burges Road, Southend-on-sea, Essex, SS1 3HU

      IIF 55 IIF 56
  • Mr David Roy Wood
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great Peter Street, London, SW1P 3LN, England

      IIF 57
child relation
Offspring entities and appointments 31
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1996-04-03 ~ 1996-07-24
    IIF 3 - Secretary → ME
  • 2
    AQUIFER LIMITED
    - now 05039222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2026-02-14
    ACQUIFER LIMITED - 2004-04-16
    DWSCO 2498 LIMITED - 2004-03-12
    Shaw House Second Floor, 3 Tunsgate, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-16 ~ 2019-06-10
    IIF 49 - Director → ME
    2014-02-14 ~ 2019-06-10
    IIF 46 - Secretary → ME
  • 3
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-09 ~ 2005-02-11
    IIF 32 - Director → ME
    2001-11-09 ~ 2004-11-05
    IIF 11 - Secretary → ME
  • 4
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2003-10-24 ~ 2004-07-20
    IIF 23 - Director → ME
  • 5
    BROWALLIA (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2021-05-04
    BROWALLIA SUBSIDIARY COMPANY LIMITED
    - 2009-03-24 00306284
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 37 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 18 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 10 - Secretary → ME
  • 6
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2005-07-26
    IIF 29 - Director → ME
  • 7
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-09 ~ 2002-09-09
    IIF 31 - Director → ME
    2001-08-10 ~ 2004-11-05
    IIF 17 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 8 - Secretary → ME
  • 8
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED
    - 2004-02-25 02049303
    UNION DISCOUNT ASSET FINANCE LIMITED
    - 2002-04-18 02049303
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2005-09-26 ~ 2006-01-16
    IIF 43 - Director → ME
    1997-06-17 ~ 2002-09-09
    IIF 34 - Director → ME
    2004-01-13 ~ 2005-09-16
    IIF 44 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 15 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 6 - Secretary → ME
  • 9
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2002-06-11 01963380 04377462... (more)
    UNION DISCOUNT COMPANY LIMITED
    - 2001-07-27 01963380
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (26 parents)
    Officer
    2004-03-08 ~ 2006-06-29
    IIF 42 - Director → ME
    1997-06-20 ~ 2002-09-09
    IIF 28 - Director → ME
    2001-08-10 ~ 2004-11-05
    IIF 13 - Secretary → ME
    1996-04-03 ~ 1996-07-24
    IIF 1 - Secretary → ME
  • 10
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1999-04-19 ~ 2002-07-16
    IIF 38 - Director → ME
    2001-07-31 ~ 2004-11-05
    IIF 16 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 7 - Secretary → ME
  • 11
    BROWALLIA PROPERTY COMPANY LIMITED
    04807915
    10 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ 2004-12-13
    IIF 26 - Director → ME
    2003-06-23 ~ 2004-02-20
    IIF 21 - Secretary → ME
  • 12
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2001-10-06 ~ 2009-01-16
    IIF 33 - Director → ME
    1996-04-04 ~ 1996-07-24
    IIF 2 - Secretary → ME
  • 13
    BULLOUGH LIMITED
    - now 00539850
    Insolvency (Case 1) In administration
    Administration started on 2006-03-27
    Administration ended on 2007-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-16
    Dissolved on 2012-07-11
    BULLOUGH PUBLIC LIMITED COMPANY
    - 2003-08-22 00539850
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-18 ~ 2005-05-16
    IIF 35 - Director → ME
  • 14
    C.BUSWELL & SONS LIMITED
    00208017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2004-03-23
    IIF 30 - Director → ME
  • 15
    CASTLEHOVE LIMITED
    01768456
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-04-22 ~ now
    IIF 52 - Director → ME
  • 16
    CHARTERHOUSE MEWS (MANAGEMENT) LIMITED
    - now 02298094
    HOLDRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-28
    Lower Mill, Kingston Road, Ewell, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 17
    CYBRUS LIMITED
    04845141
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2005-09-26 ~ 2006-06-29
    IIF 25 - Director → ME
    2003-07-25 ~ 2005-09-16
    IIF 45 - Director → ME
    2003-10-17 ~ 2005-09-16
    IIF 12 - Secretary → ME
    2005-09-26 ~ 2006-06-29
    IIF 20 - Secretary → ME
  • 18
    HUBBARD DORMANT (8) LIMITED
    - now 01293444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    DIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-31 ~ 2004-11-05
    IIF 27 - Director → ME
  • 19
    HUBBARD PROPERTIES LIMITED
    - now 00440479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    GENERAL REFRIGERATION LIMITED - 1998-07-23
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-31 ~ 2004-11-05
    IIF 40 - Director → ME
  • 20
    INNOTECH ADVISERS LIMITED
    - now 01680796 06289302
    INNOTECH INVESTMENTS LIMITED
    - 2007-07-16 01680796 06289302
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1983-05-11
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 51 - Director → ME
  • 21
    INNOTECH INVESTMENTS LIMITED
    - now 06289302 01680796
    INNOTECH ADVISERS LIMITED
    - 2007-07-16 06289302 01680796
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 22
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-07-03
    WORLDINVEST HOLDINGS LIMITED
    - 2001-11-06 02123213
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-05 ~ 2000-12-31
    IIF 22 - Director → ME
  • 23
    O S SPORTS AND SOCIAL CLUB
    02244358
    53 Eastwood Road, Leigh-on-sea, England
    Active Corporate (15 parents)
    Officer
    (before 1990-11-05) ~ 1994-03-24
    IIF 5 - Secretary → ME
  • 24
    RENEW CORPORATE DIRECTOR LIMITED - now
    MONTPELLIER CORPORATE DIRECTOR LIMITED
    - 2006-02-08 04843611
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2003-07-24 ~ 2003-10-27
    IIF 24 - Director → ME
  • 25
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-06
    Dissolved on 2017-04-26
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1996-04-04 ~ 1996-07-24
    IIF 9 - Secretary → ME
  • 26
    SEVAGRAM PRODUCTIONS LIMITED
    - now 04810182
    PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
    DWSCO 2420 LIMITED - 2003-08-08
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-04 ~ now
    IIF 54 - Director → ME
  • 27
    STAMFORD NOMINEES LIMITED
    - now 02702710
    BURGINHALL 606 LIMITED - 1992-05-22
    One Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 28
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED
    - 2004-04-30 01929076
    BROWALLIA CREDIT LIMITED
    - 2004-04-08 01929076
    UNION DISCOUNT CREDIT LIMITED
    - 2002-04-18 01929076
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 36 - Director → ME
    2004-04-06 ~ 2006-06-29
    IIF 41 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 14 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 4 - Secretary → ME
  • 29
    UNION INVESTMENT MANAGEMENT LIMITED
    - now 02788777
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1999-07-09 ~ 2006-04-27
    IIF 39 - Director → ME
    2001-08-10 ~ 2002-03-27
    IIF 19 - Secretary → ME
  • 30
    UNION MANAGEMENT SERVICES LLP
    - now OC301274
    PALMCO LLP
    - 2006-01-11 OC301274
    Hockford Cottage, Bampton, Tiverton, England
    Active Corporate (10 parents)
    Officer
    2005-10-26 ~ 2007-04-01
    IIF 47 - LLP Designated Member → ME
  • 31
    WPFS LIMITED
    06988011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-19 during the appointment or period of control
    Dissolved on 2011-04-13 during the appointment or period of control
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 55 - Director → ME
    2009-08-12 ~ dissolved
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.