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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

Mr Mark Patrick Wood

    Related profiles found in government register
  • Mr Mark Patrick Wood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England

      IIF 1
  • Wood, Mark Patrick
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Bucks, SL2 3EA, England

      IIF 2
    • Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England

      IIF 3
  • Wood, Mark Patrick
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 4
    • Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 5
  • Wood, Mark Patrick, Dr
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 6 IIF 7
  • Wood, Mark Patrick, Dr
    British bank official born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    - now 07019488
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2025-08-01
    IIF 4 - Director → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
    - now 02052824
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2025-08-01
    IIF 5 - Director → ME
  • 3
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2013-03-21 ~ 2016-03-29
    IIF 6 - Director → ME
  • 4
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2016-03-29
    IIF 7 - Director → ME
  • 5
    HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED
    03364183
    4 Blackpond Lane, Farnham Royal, Slough, England
    Active Corporate (18 parents)
    Officer
    2021-01-21 ~ now
    IIF 2 - Director → ME
  • 6
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2016-01-25
    IIF 8 - Director → ME
  • 7
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05283118... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-03-20 ~ 2016-01-25
    IIF 11 - Director → ME
  • 8
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05283094... (more)
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2015-12-10
    IIF 10 - Director → ME
  • 9
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283118... (more)
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-09-10 ~ 2016-01-25
    IIF 12 - Director → ME
  • 11
    RIVENWOOD PROPERTY INVESTMENT LTD
    13822765
    Flat 5 Highfield Court Blackpond Lane, Farnham Royal, Slough, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-30 ~ 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

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