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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

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
  • Wood, Peter John, Sir
    British 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

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

      IIF 29
  • Wood, Peter John
    British 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

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • 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 56
child relation
Offspring entities and appointments 49
  • 1
    35 MARYLEBONE HIGH STREET LTD
    - now 09387751
    35MHS MANAGEMENT COMPANY LIMITED
    - 2022-11-11 09387751
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 2
    540 SO LIMITED
    09204121
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 21 - Director → ME
  • 3
    8 TOPCO LTD
    17082686
    3 Mulberry Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 30 - Director → ME
  • 5
    BLUE YONDER WORKWISE LIMITED
    - now 04055742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-30
    Due to be dissolved on 2020-10-31
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 38 - Director → ME
  • 6
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 45 - Director → ME
  • 7
    COBWEB SOLUTIONS LIMITED
    03283443 04523555
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 6 - Director → ME
  • 8
    DARAG INSURANCE UK LIMITED - now
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED
    - 1999-07-21 03654581
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 46 - Director → ME
  • 9
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 31 - Director → ME
  • 10
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 41 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
    - 1989-09-01 01810801
    RATEFLAME LIMITED
    - 1985-01-16 01810801
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    (before 1991-12-31) ~ 1997-06-25
    IIF 36 - Director → ME
  • 12
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-12-20
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1995-09-11
    IIF 32 - Director → ME
  • 13
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 37 - Director → ME
  • 14
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 34 - Director → ME
  • 15
    EL CIELO HOTELS LIMITED
    SC281038
    C/o Mclay, Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Streeet, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 7 - Director → ME
  • 16
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2020-03-27
    IIF 13 - Director → ME
    2010-01-21 ~ 2010-01-21
    IIF 55 - Director → ME
  • 17
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED
    - 2013-02-26 07064312
    ESURE GROUP HOLDINGS LIMITED
    - 2013-02-26 07064312
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2020-03-27
    IIF 11 - Director → ME
    2010-01-21 ~ 2010-01-21
    IIF 54 - Director → ME
  • 18
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED
    - 2000-02-16 03729119 03885534... (more)
    PRECIS (1731) LIMITED
    - 1999-05-05 03729119 06387694... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 17 - Director → ME
  • 19
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED
    - 2000-02-16 03885534 03885548... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 10 - Director → ME
  • 20
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 15 - Director → ME
  • 21
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 16 - Director → ME
  • 22
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 9 - Director → ME
  • 23
    EWELL INVESTMENTS LTD
    SC682520
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC
    - 2019-05-24 06062003
    GOCOMPARE.COM GROUP LIMITED
    - 2016-09-13 06062003
    GOCOMPARE.COM HOLDINGS LIMITED
    - 2016-09-13 06062003
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 29 - Director → ME
  • 25
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04663980... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 8 - Director → ME
  • 26
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 18 - Director → ME
  • 27
    HALIFAX CHS COMPANY 3 LIMITED - now
    FIRST ALTERNATIVE INSURANCE SERVICES LIMITED
    - 2010-03-16 04663980
    ALTERNATIVE INSURANCE SERVICES LIMITED
    - 2003-10-09 04663980
    PRECIS (2342) LIMITED
    - 2003-08-22 04663980 06445024... (more)
    33 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ 2009-03-19
    IIF 12 - Director → ME
  • 28
    LANDORDER LIMITED
    08799339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2020-05-10 during the appointment or period of control
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 29
    MONEYHUB HOLDINGS LTD - now
    HUB INVESTMENT HOLDINGS LIMITED
    - 2026-05-08 11087893
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 22 - Director → ME
  • 30
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 43 - Director → ME
  • 31
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 40 - Director → ME
  • 32
    POST RESTAURANTS LIMITED
    - now 05612187
    HILLTHORPE ESTATES LTD
    - 2005-11-21 05612187
    Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2008-06-02
    IIF 14 - Director → ME
  • 33
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
    DIRECT LINE ASSISTANCE LIMITED
    - 2006-05-26 02009605
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-09
    IIF 39 - Director → ME
  • 34
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED
    - 1994-10-12 02199286 01810801... (more)
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 1994-08-08 02199286 03034263... (more)
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    (before 1990-12-31) ~ 1997-06-25
    IIF 47 - Director → ME
  • 35
    RBS GROUP INSURANCE SERVICES LIMITED - now
    RBSG BUREAU SERVICES LIMITED
    - 2001-02-22 02168710
    DIRECT LINE SERVICES LIMITED
    - 1988-03-30 02168710
    GOLOCAL LIMITED
    - 1987-12-03 02168710
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    (before 1990-12-31) ~ 1996-04-09
    IIF 35 - Director → ME
  • 36
    ROYALTON GROUP HOLDINGS LIMITED
    09014434
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 20 - Director → ME
  • 37
    SPWONE II LIMITED
    13415157 13455166
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 38
    SPWONE III LTD
    13455166 13415157
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    SPWONE IV LTD
    13483034 13498085
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 40
    SPWONE LTD
    - now 03601075
    P.J. WOOD ASSOCIATES LIMITED
    - 2019-10-11 03601075
    PRECIS (1658) LIMITED
    - 1998-10-01 03601075 03601626... (more)
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-09-24 ~ now
    IIF 25 - Director → ME
  • 41
    SPWONE V LTD
    13498085 13483034
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 42 - Director → ME
  • 43
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED
    - 1997-06-02 SC065913 02609320
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 48 - Director → ME
  • 44
    THE UNDERWRITER GROUP LIMITED
    - now 03654606
    THE UNDERWRITER HOLDINGS COMPANY LIMITED
    - 2000-10-24 03654606
    Flat 33 8 Whistler Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 44 - Director → ME
  • 45
    THE W1 LONDON LIMITED
    - now 09054188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
    ROYALTON 35MHS LIMITED
    - 2016-08-09 09054188
    20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-09-04 ~ now
    IIF 2 - Director → ME
  • 46
    TONY TOBIN @ THE DINING ROOM LIMITED
    - now 04404843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-18
    Dissolved on 2021-01-28
    TONY TOBIN RESTAURANTS LIMITED
    - 2005-10-21 04404843
    TRIMLANE LIMITED
    - 2002-06-25 04404843
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 19 - Director → ME
  • 47
    UKI LIFE ASSURANCE SERVICES LIMITED - now
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 33 - Director → ME
  • 48
    WONE INTERNATIONAL HOLDINGS LIMITED
    - now 10013520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
    INTERCEDE 2491 LIMITED
    - 2016-02-25 10013520 07656819... (more)
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 3 - Director → ME
  • 49
    WONE INTERNATIONAL SERVICES LIMITED
    - now 10013532
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    INTERCEDE 2492 LIMITED
    - 2016-02-25 10013532 08533508... (more)
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.