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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

Wood, Peter John

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 1 IIF 2 IIF 3

    • icon of address The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 4
  • 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

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

      IIF 11

    • icon of address 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 12

    • icon of address The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 13 IIF 14

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

      IIF 15

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 16 IIF 17

    • icon of address The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 18
  • Wood, Peter John
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 19 IIF 20
  • Wood, Peter John
    British consultant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 21
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 23
  • Wood, Peter John, Sir
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Wood, Peter John
    British chairman born in November 1946

    Registered addresses and corresponding companies

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 30
  • 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

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 34 IIF 35
  • 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

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 43
  • Wood, Peter John
    British managing director born in November 1946

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Mr Peter John Wood
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 51 IIF 52

    • icon of address 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 53
  • Wood, Peter John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 54
  • Wood, Peter John
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 55 IIF 56
  • Sir Peter John Wood
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Wood, John Peter
    British gardening journalist born in March 1925

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    761,269 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,499 GBP2023-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,326 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,309 GBP2023-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    ROYALTON 35MHS LIMITED - 2016-08-09
    icon of address 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 12 - Director → ME
  • 13
    INTERCEDE 2491 LIMITED - 2016-02-25
    icon of address C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 13 - Director → ME
  • 14
    INTERCEDE 2492 LIMITED - 2016-02-25
    icon of address C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 14 - Director → ME
Ceased 33
  • 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
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-01-16 ~ 1992-10-01
    IIF 43 - Director → ME
  • 2
    TELLEMACHUS LIMITED - 2022-01-14
    SAILWORTH LIMITED - 1998-07-20
    icon of address The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,625,360 GBP2022-03-31
    Officer
    icon of calendar 1998-07-01 ~ 2021-06-30
    IIF 21 - Director → ME
    icon of calendar 1994-07-05 ~ 2021-06-30
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ 2021-06-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DWSCO 2069 LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-10-15
    IIF 30 - Director → ME
  • 4
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2000-02-21
    IIF 33 - Director → ME
  • 5
    icon of address Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2009-02-11
    IIF 1 - Director → ME
  • 6
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    icon of address 25 Eastcheap, 4th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    IIF 35 - Director → ME
  • 7
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-25 ~ 1997-06-25
    IIF 36 - Director → ME
  • 8
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1997-06-25
    IIF 40 - Director → ME
  • 9
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 38 - Director → ME
  • 10
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    IIF 32 - Director → ME
  • 11
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-30
    IIF 37 - Director → ME
  • 12
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 8 - Director → ME
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 56 - Director → ME
  • 13
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 55 - Director → ME
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 7 - Director → ME
  • 14
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2020-03-27
    IIF 10 - Director → ME
  • 15
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2020-03-27
    IIF 6 - Director → ME
  • 16
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2015-02-14
    IIF 2 - Director → ME
  • 17
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2015-02-14
    IIF 9 - Director → ME
  • 18
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2020-03-27
    IIF 5 - Director → ME
  • 19
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    icon of address Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-02-17
    IIF 23 - Director → ME
  • 20
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2009-03-19
    IIF 16 - Director → ME
  • 21
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2009-03-19
    IIF 17 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2024-09-01 ~ 2025-02-04
    IIF 29 - Director → ME
  • 23
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    IIF 45 - Director → ME
  • 24
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 69 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    IIF 44 - Director → ME
  • 25
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-04-09
    IIF 39 - Director → ME
  • 26
    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
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 42 - Director → ME
  • 27
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ 2016-09-16
    IIF 4 - Director → ME
  • 28
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1994-09-05 ~ 1997-10-14
    IIF 41 - Director → ME
  • 29
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-03-05 ~ 1992-12-27
    IIF 46 - Director → ME
  • 30
    icon of address Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-03-09
    IIF 58 - Director → ME
  • 31
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    icon of address The Grange - Pcis, Bishops Cleeve, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    IIF 34 - Director → ME
  • 32
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    icon of address 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
    icon of calendar 2002-03-27 ~ 2008-06-02
    IIF 3 - Director → ME
  • 33
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-04-09
    IIF 31 - Director → ME

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