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, Malcolm James

    Related profiles found in government register
  • Wood, Malcolm James
    British born in September 1955

    Registered addresses and corresponding companies
  • Wood, Malcolm James
    British solicitor born in September 1955

    Registered addresses and corresponding companies
  • Wood, Malcolm James
    British

    Registered addresses and corresponding companies
  • Wood, Malcolm James
    British consultant born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 39
  • Wood, Malcolm James
    British general counsel & group co secretary born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitlochry Festival Theatre, Port Na Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

      IIF 40
  • Wood, Malcolm James
    British lawyer born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Ettrick Road, Edinburgh, EH10 5BJ

      IIF 41
  • Wood, Malcolm James
    British solicitor born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Malcolm James

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 47 IIF 48 IIF 49
  • Malcolm James Wood
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    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
Ceased 48
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-09-17
    IIF 29 - secretary → ME
  • 2
    SEET TEXTILES LIMITED - 1997-11-12
    SEET LIMITED - 1989-10-03
    WJB (201) LIMITED - 1989-09-19
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    1989-08-28 ~ 1990-10-04
    IIF 13 - nominee-director → ME
  • 3
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2006-03-30 ~ 2014-10-31
    IIF 36 - secretary → ME
  • 4
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-18 ~ 2011-09-30
    IIF 38 - secretary → ME
  • 5
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Officer
    1991-07-12 ~ 1991-07-15
    IIF 25 - director → ME
  • 6
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-05-01 ~ 1991-08-26
    IIF 18 - director → ME
  • 7
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED - 1994-10-31
    HOPE SIXTEEN (NO. 178) LIMITED - 1989-06-09
    11 Wellington Square, Ayr
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,408 GBP2023-06-30
    Officer
    1989-03-15 ~ 1992-03-15
    IIF 11 - nominee-director → ME
  • 8
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-06-07 ~ 1990-02-15
    IIF 6 - nominee-director → ME
  • 9
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-08-24
    IIF 30 - secretary → ME
  • 10
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-08-23 ~ 1997-11-18
    IIF 42 - director → ME
  • 11
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2001-03-29
    IIF 1 - nominee-director → ME
  • 12
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-10-29 ~ 2001-03-29
    IIF 44 - director → ME
  • 13
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    1990-12-10 ~ 1991-03-08
    IIF 5 - nominee-director → ME
  • 14
    HOPE SIXTEEN (NO. 159) LIMITED - 1988-11-08
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1988-08-25 ~ 1988-11-01
    IIF 7 - nominee-director → ME
  • 15
    EURORISK LIMITED - 2005-03-04
    WJB (223) LIMITED - 1990-04-30
    Tweed Lodge, Kerfield, Peebles H
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -96,722 GBP2023-09-30
    Officer
    ~ 1991-10-10
    IIF 23 - director → ME
  • 16
    HOPE SIXTEEN (NO. 184) LIMITED - 1989-05-15
    1 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1989-04-13 ~ 1993-10-22
    IIF 17 - nominee-director → ME
  • 17
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2004-01-13
    IIF 46 - director → ME
  • 18
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-06-26 ~ 1991-07-05
    IIF 24 - director → ME
  • 19
    HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1989-03-15 ~ 1989-04-10
    IIF 14 - nominee-director → ME
  • 20
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-08-23 ~ 1991-09-21
    IIF 28 - director → ME
  • 21
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1990-06-27 ~ 2001-03-29
    IIF 43 - director → ME
  • 22
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    ~ 2001-03-29
    IIF 9 - nominee-director → ME
  • 23
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    1990-12-10 ~ 1991-02-20
    IIF 3 - nominee-director → ME
  • 24
    WJB (260) LIMITED - 1992-01-23
    12 Hope Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-08-23 ~ 1991-11-06
    IIF 27 - director → ME
  • 25
    ERIC YOUNG & CO LIMITED - 2010-04-27
    HOPE SIXTEEN (NO. 141) LIMITED - 1988-05-16
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-04-22 ~ 1989-12-29
    IIF 4 - nominee-director → ME
  • 26
    LUDUS INSTRUMENTALIS - 1997-11-14
    7 Drummond Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1996-06-18 ~ 2003-12-31
    IIF 45 - director → ME
  • 27
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    IIF 8 - nominee-director → ME
  • 28
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1991-06-26 ~ 1991-07-04
    IIF 22 - director → ME
  • 29
    WJB (252) LIMITED - 1991-07-15
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    1991-06-26 ~ 1991-07-29
    IIF 20 - director → ME
  • 30
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-02-10 ~ 2014-10-07
    IIF 40 - director → ME
  • 31
    WJB (247) LIMITED - 1991-05-22
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,758 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 21 - director → ME
  • 32
    WJB (246) LIMITED - 1991-05-22
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -48,787 GBP2020-09-30
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 19 - director → ME
  • 33
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2006-02-10 ~ 2011-09-30
    IIF 32 - secretary → ME
  • 34
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 47 - secretary → ME
  • 35
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 48 - secretary → ME
  • 36
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 49 - secretary → ME
  • 37
    HOPE SIXTEEN (NO. 160) LIMITED - 1988-11-02
    Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,082 GBP2023-12-31
    Officer
    1988-08-25 ~ 1990-05-02
    IIF 16 - nominee-director → ME
  • 38
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 31 - secretary → ME
  • 39
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-27 ~ 2011-09-30
    IIF 33 - secretary → ME
  • 40
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 37 - secretary → ME
  • 41
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2004-06-21 ~ 2009-12-31
    IIF 35 - secretary → ME
  • 42
    WJB (257) LIMITED - 1991-10-09
    Harris Tweed Authority The Town Hall, 2 Cromwell Street, Stornoway, Isle Of Lewis
    Corporate (2 parents)
    Officer
    1991-08-23 ~ 1991-10-09
    IIF 26 - director → ME
  • 43
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 34 - secretary → ME
  • 44
    ANDSTRAT (NO.200) LIMITED - 2004-12-21
    The Signet Library, Parliament Square, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,746 GBP2018-12-31
    Officer
    2007-01-25 ~ 2010-12-31
    IIF 41 - director → ME
  • 45
    THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
    THE CLYDE SHIP TRUST - 1991-01-04
    150 Pointhouse Place, Glasgow
    Corporate (14 parents, 2 offsprings)
    Officer
    1990-11-08 ~ 1990-11-09
    IIF 2 - nominee-director → ME
  • 46
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (11 parents)
    Officer
    ~ 1991-10-08
    IIF 12 - nominee-director → ME
  • 47
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents)
    Officer
    1989-02-09 ~ 1989-12-31
    IIF 10 - nominee-director → ME
  • 48
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    1990-07-27 ~ 1990-09-26
    IIF 15 - nominee-director → ME

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