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, David Ernest

    Related profiles found in government register
  • Woods, David Ernest
    British actuary born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 1 IIF 2

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 3 IIF 4

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 5

    • Secretariat (ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

      IIF 6
  • Woods, David Ernest
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 7

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 8 IIF 9 IIF 10

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 11

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 12
  • Woods, David Ernest
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 13

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 14
  • Woods, David Ernest
    British director and trustee born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

      IIF 15

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 16 IIF 17 IIF 18
  • Woods, David Ernest
    British life assurance officer born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 19
  • Woods, David Ernest
    British life assurance official born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, David Ernest
    British none born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    1997-09-08 ~ 2004-01-23
    IIF 19 - Director → ME
  • 2
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-05-05 ~ 2017-10-26
    IIF 11 - Director → ME
  • 3
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2012-09-18 ~ 2015-06-24
    IIF 18 - Director → ME
  • 4
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2015-06-24
    IIF 17 - Director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2015-06-24
    IIF 16 - Director → ME
  • 6
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 20 - Director → ME
  • 7
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2008-12-15 ~ 2018-11-05
    IIF 14 - Director → ME
  • 8
    THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED - 2017-12-29
    Moller Institute, Storeys Way, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    444,104 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-10-11 ~ 2014-12-12
    IIF 9 - Director → ME
  • 9
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 8 - Director → ME
  • 10
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-07-16 ~ 2005-09-14
    IIF 10 - Director → ME
  • 11
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 34 - Director → ME
  • 12
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-01-24 ~ 2017-05-11
    IIF 7 - Director → ME
  • 13
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1992-12-16 ~ 2002-04-30
    IIF 24 - Director → ME
  • 14
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2002-04-30
    IIF 25 - Director → ME
  • 15
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 32 - Director → ME
    1993-10-11 ~ 1994-07-01
    IIF 23 - Director → ME
  • 16
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 35 - Director → ME
    ~ 1994-07-01
    IIF 26 - Director → ME
  • 17
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-03-24 ~ 2002-04-30
    IIF 31 - Director → ME
  • 18
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ 2002-04-30
    IIF 29 - Director → ME
    ~ 1994-09-26
    IIF 22 - Director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 15 - Director → ME
  • 20
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 36 - Director → ME
  • 21
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-01 ~ 2016-09-27
    IIF 6 - Director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 28 - Director → ME
  • 23
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2021-04-30
    IIF 12 - Director → ME
  • 24
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 33 - Director → ME
  • 25
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-04-22 ~ 2002-04-30
    IIF 27 - Director → ME
  • 26
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 2 - Director → ME
  • 27
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ 2021-04-30
    IIF 4 - Director → ME
  • 28
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ 2021-04-30
    IIF 3 - Director → ME
  • 29
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 5 - Director → ME
  • 30
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 1 - Director → ME
  • 31
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    ~ 2002-04-30
    IIF 30 - Director → ME
  • 32
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2003-08-01 ~ 2007-11-30
    IIF 13 - Director → ME
  • 33
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-24 ~ 1998-08-21
    IIF 21 - Director → ME

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