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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 James

    Related profiles found in government register
  • Wood, Peter James
    British

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 1

    • Jacks Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 2

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 3
  • Wood, Peter James
    British group finance director

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 4
  • Wood, Pater James
    British

    Registered addresses and corresponding companies

    • 62a, Dalziel Drive, Pollockshields, Glasgow, G41 4PA

      IIF 5
  • Wood, Peter James

    Registered addresses and corresponding companies

    • Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Wood, Peter James
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Corbet Place, London, E1 6NN, England

      IIF 9

    • Jacks Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 10

    • Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN, United Kingdom

      IIF 11

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 12

    • Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Units C15-c17, Jack's Place, 6 Corbet Place, London, E1 6NN, England

      IIF 16
  • Wood, Peter James
    British accountant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 17
  • Wood, Peter James
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 18 IIF 19
  • Wood, Peter James
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Peter James
    British global cfo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7FH, United Kingdom

      IIF 30
  • Wood, Peter James
    British group finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 10 - Director → ME
    2011-01-31 ~ now
    IIF 2 - Secretary → ME
  • 2
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 13 - Director → ME
    2019-07-02 ~ now
    IIF 6 - Secretary → ME
  • 3
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Officer
    2011-01-31 ~ now
    IIF 12 - Director → ME
    2011-01-31 ~ now
    IIF 3 - Secretary → ME
  • 4
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ now
    IIF 15 - Director → ME
    2015-02-24 ~ now
    IIF 8 - Secretary → ME
  • 5
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-14 ~ now
    IIF 14 - Director → ME
    2015-07-14 ~ now
    IIF 7 - Secretary → ME
  • 6
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 9 - Director → ME
  • 7
    Unit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 11 - Director → ME
  • 8
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 16 - Director → ME
  • 9
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 30 - Director → ME
Ceased 16
  • 1
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 26 - Director → ME
  • 2
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-09-19
    IIF 17 - Director → ME
  • 3
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 20 - Director → ME
  • 4
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 27 - Director → ME
  • 5
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,116,600 GBP2024-03-31
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 22 - Director → ME
  • 6
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 29 - Director → ME
  • 7
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 24 - Director → ME
  • 8
    RED SKYE GROUP LIMITED - 2007-07-13
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-09-19
    IIF 23 - Director → ME
  • 9
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,489,010 GBP2024-12-31
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 25 - Director → ME
  • 10
    VETS NOW REFERRALS LIMITED - 2019-03-15
    VETS NOW SPECIALISTS LIMITED - 2011-07-18
    SPECIALIST REFERRALS LTD - 2008-03-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ 2010-08-06
    IIF 1 - Secretary → ME
  • 11
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 28 - Director → ME
  • 12
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 21 - Director → ME
  • 13
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2008-04-14 ~ 2008-09-19
    IIF 19 - Director → ME
  • 14
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-09-19
    IIF 18 - Director → ME
  • 15
    VETS NOW LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,351,377 GBP2020-09-30
    Officer
    2009-07-28 ~ 2010-08-06
    IIF 5 - Secretary → ME
  • 16
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2009-01-19 ~ 2010-08-06
    IIF 31 - Director → ME
    2009-01-19 ~ 2010-08-06
    IIF 4 - Secretary → ME

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