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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 born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Wood, Peter John, Sir
    British 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • 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 31 IIF 32
  • 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 40
  • 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 44 IIF 45 IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • 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 50
child relation
Offspring entities and appointments
Active 12
  • 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 15 - Director → ME
  • 2
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    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 16 - Director → ME
  • 5
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    897,237 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    262 GBP2024-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    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)
    702,548 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,305 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    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 1 - Director → ME
  • 11
    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 2 - Director → ME
  • 12
    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 3 - Director → ME
Ceased 31
  • 1
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-01-16 ~ 1992-10-01
    IIF 40 - Director → ME
  • 2
    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 27 - Director → ME
  • 3
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2000-02-21
    IIF 30 - Director → ME
  • 4
    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 5 - Director → ME
  • 5
    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 32 - Director → ME
  • 6
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-25 ~ 1997-06-25
    IIF 33 - Director → ME
  • 7
    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 37 - Director → ME
  • 8
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 35 - Director → ME
  • 9
    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 (6 parents, 5 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    IIF 29 - Director → ME
  • 10
    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 34 - Director → ME
  • 11
    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 ~ 2010-01-21
    IIF 49 - Director → ME
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 12 - Director → ME
  • 12
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 48 - Director → ME
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 11 - Director → ME
  • 13
    PRECIS (1731) LIMITED - 1999-05-05
    ESURE LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2020-03-27
    IIF 14 - Director → ME
  • 14
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2020-03-27
    IIF 10 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    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 13 - Director → ME
  • 17
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2020-03-27
    IIF 9 - Director → ME
  • 18
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCO GROUP PLC - 2022-02-16
    icon of address Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2021-02-17
    IIF 25 - Director → ME
  • 19
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    PRECIS (2341) LIMITED - 2003-08-22
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2009-03-19
    IIF 17 - Director → ME
  • 20
    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 18 - Director → ME
  • 21
    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 26 - Director → ME
  • 22
    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 42 - Director → ME
  • 23
    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, 67 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    IIF 41 - Director → ME
  • 24
    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 36 - 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
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 39 - Director → ME
  • 26
    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 8 - Director → ME
  • 27
    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 38 - Director → ME
  • 28
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    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 43 - Director → ME
  • 29
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    icon of address Flat 33 8 Whistler Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    IIF 31 - Director → ME
  • 30
    TRIMLANE LIMITED - 2002-06-25
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    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 7 - Director → ME
  • 31
    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 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.