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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Peter John Wood

    Related profiles found in government register
  • Sir Peter John Wood
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 1
  • Sir Peter John Wood
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 2 IIF 3 IIF 4

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 5
  • Wood, Peter John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 6
  • Wood, Peter John
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 7
  • Wood, Peter John
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 8

    • The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 9 IIF 10

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 11

    • The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 12
  • Wood, Peter John
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 13 IIF 14 IIF 15

    • The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 16
  • Wood, Peter John
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Peter John
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 22

    • The Observatory, Castlefield Road, Reigate, RH2 0SG, United Kingdom

      IIF 23

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 24 IIF 25
  • Wood, Peter John, Sir
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 26

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 27 IIF 28 IIF 29

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 30

    • 3, Mulberry Square, Chelsea Barracks, London, SW1W 8BQ, England

      IIF 31
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 32
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 33
  • Wood, Peter John
    British born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 34
  • Wood, Peter John
    British chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 35
  • Wood, Peter John
    British chief executive born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British company chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 39 IIF 40
  • Wood, Peter John
    British company director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British financial services executive born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 47
  • Wood, Peter John
    British managing director born in November 1946

    Registered addresses and corresponding companies
  • Wood, John Peter
    British gardening journalist born in March 1925

    Registered addresses and corresponding companies

    • 1 Charlton House Court, Charlton Marshall, Blandford Forum, Dorset, DT11 9NT

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 2
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-04 ~ now
    IIF 12 - Director → ME
  • 3
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 5
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    897,237 GBP2024-12-31
    Officer
    2021-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    262 GBP2024-12-31
    Officer
    2021-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    702,548 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-24 ~ now
    IIF 31 - Director → ME
  • 9
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,305 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ROYALTON 35MHS LIMITED - 2016-08-09
    20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    2014-09-04 ~ now
    IIF 8 - Director → ME
  • 11
    INTERCEDE 2491 LIMITED - 2016-02-25
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 9 - Director → ME
  • 12
    INTERCEDE 2492 LIMITED - 2016-02-25
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
Ceased 32
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 47 - Director → ME
  • 2
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 35 - Director → ME
  • 3
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 38 - Director → ME
  • 4
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 13 - Director → ME
  • 5
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 40 - Director → ME
  • 6
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 41 - Director → ME
  • 7
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 44 - Director → ME
  • 8
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    ~ 1997-06-25
    IIF 42 - Director → ME
  • 9
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 37 - Director → ME
  • 10
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 34 - Director → ME
  • 11
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 7 - Director → ME
    2010-01-21 ~ 2020-03-27
    IIF 19 - Director → ME
  • 12
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 6 - Director → ME
    2010-01-21 ~ 2020-03-27
    IIF 11 - Director → ME
  • 13
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 21 - Director → ME
  • 14
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 18 - Director → ME
  • 15
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 14 - Director → ME
  • 16
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 20 - Director → ME
  • 17
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 17 - Director → ME
  • 18
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 32 - Director → ME
  • 19
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 24 - Director → ME
  • 20
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 25 - Director → ME
  • 21
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,176,834 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 33 - Director → ME
  • 22
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 49 - Director → ME
  • 23
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 65 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 48 - Director → ME
  • 24
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-04-09
    IIF 43 - Director → ME
  • 25
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 46 - Director → ME
  • 26
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 16 - Director → ME
  • 27
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 45 - Director → ME
  • 28
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 50 - Director → ME
  • 29
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-12 ~ 1996-03-09
    IIF 51 - Director → ME
  • 30
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    Flat 33 8 Whistler Square, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 39 - Director → ME
  • 31
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,738 GBP2015-12-31
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 15 - Director → ME
  • 32
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.