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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, Malcolm James

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

    Resident in Scotland

    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 3
  • 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 4
  • Wood, Malcolm James
    British lawyer born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Ettrick Road, Edinburgh, EH10 5BJ

      IIF 5
  • Wood, Malcolm James
    British solicitor born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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
  • 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 37
  • Wood, Malcolm James
    British

    Registered addresses and corresponding companies
  • Wood, Malcolm James

    Registered addresses and corresponding companies
    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments 49
  • 1
    3 ST ANDREW SQUARE APARTMENTS LIMITED - now
    WHITELEYS OF BAYSWATER LIMITED
    - 2018-02-23 SC108543
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-01-01 ~ 2007-09-17
    IIF 38 - Secretary → ME
  • 2
    ABELLA CHILDRENSWEAR LIMITED - now
    SEET TEXTILES LIMITED
    - 1997-11-12 SC119790
    SEET LIMITED
    - 1989-10-03 SC119790 SC046267
    WJB (201) LIMITED
    - 1989-09-19 SC119790 SC121108... (more)
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1989-08-28 ~ 1990-10-04
    IIF 21 - Nominee Director → ME
  • 3
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC
    - 2017-08-14 SC286832
    SLGC LIMITED
    - 2006-05-26 SC286832
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2006-03-30 ~ 2014-10-31
    IIF 45 - Secretary → ME
  • 4
    ABRDN FINANCE LIMITED - now
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-07-18 ~ 2011-09-30
    IIF 47 - Secretary → ME
  • 5
    ALPHA CRANE LIMITED
    SC132908
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1991-07-12 ~ 1991-07-15
    IIF 33 - Director → ME
  • 6
    APAX SCOTLAND VENTURES IV CO. LIMITED - now
    APA SCOTLAND VENTURES IV CO. LIMITED
    - 1991-10-10 SC131581
    WJB (244) LIMITED
    - 1991-06-14 SC131581 SC131584... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1991-05-01 ~ 1991-08-26
    IIF 26 - Director → ME
  • 7
    ARPL ARCHITECTS LTD. - now
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
    - 1994-10-31 SC116832
    HOPE SIXTEEN (NO. 178) LIMITED
    - 1989-06-09 SC116832 SC116043... (more)
    11 Wellington Square, Ayr
    Active Corporate (16 parents, 1 offspring)
    Officer
    1989-03-15 ~ 1992-03-15
    IIF 19 - Nominee Director → ME
  • 8
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED
    - 1989-03-15 SC111467
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    1988-06-07 ~ 1990-02-15
    IIF 14 - Nominee Director → ME
  • 9
    BECHTEL PROPERTIES LIMITED
    03067282
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Receiver Action Corporate (24 parents)
    Officer
    2007-01-01 ~ 2007-08-24
    IIF 39 - Secretary → ME
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED
    - 1991-10-04 SC133590 SC121926... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1991-08-23 ~ 1997-11-18
    IIF 1 - Director → ME
  • 11
    BURNESS PAULL (NOMINEES) LIMITED - now
    BURNESS (NOMINEES) LIMITED
    - 2012-11-30 SC103840
    W. & J. BURNESS (NOMINEES) LIMITED
    - 1998-05-19 SC103840 SC100616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (71 parents, 53 offsprings)
    Officer
    ~ 2001-03-29
    IIF 9 - Nominee Director → ME
  • 12
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 2 offsprings)
    Officer
    1997-10-29 ~ 2001-03-29
    IIF 2 - Director → ME
  • 13
    CHAPELCROSS LIMITED - now
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED
    - 1991-03-19 SC128919 SC135232... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    1990-12-10 ~ 1991-03-08
    IIF 13 - Nominee Director → ME
  • 14
    CLAN CENTRE LIMITED - now
    HOPE SIXTEEN (NO. 159) LIMITED
    - 1988-11-08 SC113050 SC116833... (more)
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (22 parents)
    Officer
    1988-08-25 ~ 1988-11-01
    IIF 15 - Nominee Director → ME
  • 15
    ETTRICK SOLUTIONS LIMITED
    SC643898
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 16
    EURORISK PARTNERS LIMITED - now
    EURORISK LIMITED
    - 2005-03-04 SC123638
    WJB (223) LIMITED
    - 1990-04-30 SC123638 SC124894... (more)
    Tweed Lodge, Kerfield, Peebles H
    Dissolved Corporate (8 parents)
    Officer
    ~ 1991-10-10
    IIF 31 - Director → ME
  • 17
    GOLF RESORTS INTERNATIONAL LIMITED
    - now SC117304
    HOPE SIXTEEN (NO. 184) LIMITED
    - 1989-05-15 SC117304 SC118578... (more)
    Old Course Hotel, St. Andrews, Fife, Scotland
    Active Corporate (19 parents)
    Officer
    1989-04-13 ~ 1993-10-22
    IIF 25 - Nominee Director → ME
  • 18
    GPMS (GENERAL PARTNER II) LIMITED - now
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED
    - 2008-07-17 SC215737 SC272867... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2004-01-13
    IIF 8 - Director → ME
  • 19
    H.F.C.HOLDINGS LIMITED - now
    WJB (249) LIMITED
    - 1991-07-05 SC132607 SC131584... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-06-26 ~ 1991-07-05
    IIF 32 - Director → ME
  • 20
    HEUGA ROHSAG SCOTLAND LIMITED - now
    HOPE SIXTEEN (NO. 179) LIMITED
    - 1989-04-20 SC116833 SC116832... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1989-03-15 ~ 1989-04-10
    IIF 22 - Nominee Director → ME
  • 21
    HOBART PLACE INVESTMENTS LIMITED - now
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED
    - 1991-10-16 SC133592 SC144003... (more)
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1991-08-23 ~ 1991-09-21
    IIF 36 - Director → ME
  • 22
    HOPE SIXTEEN (PROPERTIES) LIMITED
    - now SC108682
    W. & J. BURNESS (PROPERTIES) LIMITED
    - 1997-12-02 SC108682
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    1990-06-27 ~ 2001-03-29
    IIF 6 - Director → ME
  • 23
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED
    - 1997-12-17 SC048304
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 2001-03-29
    IIF 17 - Nominee Director → ME
  • 24
    JOHN CADZOW (AULDCATHIE) LIMITED - now
    WJB (240) LIMITED
    - 1991-03-06 SC128917 SC133594... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    1990-12-10 ~ 1991-02-20
    IIF 11 - Nominee Director → ME
  • 25
    LOCHSIDE HOLDINGS LIMITED - now
    WJB (260) LIMITED
    - 1992-01-23 SC133594 SC135001... (more)
    12 Hope Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1991-08-23 ~ 1991-11-06
    IIF 35 - Director → ME
  • 26
    LOTHIAN SQUARE LIMITED - now
    ERIC YOUNG & CO LIMITED
    - 2010-04-27 SC110718 SO302766
    HOPE SIXTEEN (NO. 141) LIMITED
    - 1988-05-16 SC110718 SC113129... (more)
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1988-04-22 ~ 1989-12-29
    IIF 12 - Nominee Director → ME
  • 27
    LUDUS BAROQUE
    - now SC166115
    LUDUS INSTRUMENTALIS
    - 1997-11-14 SC166115
    7 Drummond Place, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1996-06-18 ~ 2003-12-31
    IIF 7 - Director → ME
  • 28
    MANAGEMENT OPPORTUNITIES LIMITED - now
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED
    - 1989-09-19 SC118578 SC117304... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    IIF 16 - Nominee Director → ME
  • 29
    NEWSQUEST (CLYDE & FORTH PRESS) LIMITED - now
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED
    - 1991-07-04 SC132609 SC119790... (more)
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-06-26 ~ 1991-07-04
    IIF 30 - Director → ME
  • 30
    PATON COOK LIMITED
    - now SC132610 SC043818... (more)
    WJB (252) LIMITED
    - 1991-07-15 SC132610 SC135232... (more)
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved Corporate (12 parents)
    Officer
    1991-06-26 ~ 1991-07-29
    IIF 28 - Director → ME
  • 31
    PITLOCHRY FESTIVAL THEATRE
    - now SC029243
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2012-02-10 ~ 2014-10-07
    IIF 4 - Director → ME
  • 32
    RETAIL FRANCHISE LIMITED
    - now SC131584
    WJB (247) LIMITED
    - 1991-05-22 SC131584 SC154876... (more)
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 29 - Director → ME
  • 33
    RETAIL HOLDINGS LIMITED
    - now SC131583
    WJB (246) LIMITED
    - 1991-05-22 SC131583 SC121926... (more)
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-06-03
    IIF 27 - Director → ME
  • 34
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2011-09-30
    IIF 41 - Secretary → ME
  • 35
    SLACOM (NO.10) LIMITED
    SC271362 SC193436... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 48 - Secretary → ME
  • 36
    SLACOM (NO.8) LIMITED
    SC271358 SC193444... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 49 - Secretary → ME
  • 37
    SLACOM (NO.9) LIMITED
    SC271360 SC193443... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2010-09-01 ~ 2011-09-30
    IIF 50 - Secretary → ME
  • 38
    SPYNIE FARMERS LIMITED
    - now SC113051
    HOPE SIXTEEN (NO. 160) LIMITED
    - 1988-11-02 SC113051 SC111222... (more)
    Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    1988-08-25 ~ 1990-05-02
    IIF 24 - Nominee Director → ME
  • 39
    STANDARD LIFE AGENCY SERVICES LIMITED
    - now SC170047
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (18 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 40 - Secretary → ME
  • 40
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-03-27 ~ 2011-09-30
    IIF 42 - Secretary → ME
  • 41
    STANDARD LIFE PROPERTY COMPANY LIMITED
    - now SC101362
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (19 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 46 - Secretary → ME
  • 42
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE)
    - 2006-07-10 SZ000004
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2004-06-21 ~ 2009-12-31
    IIF 44 - Secretary → ME
  • 43
    THE HARRIS MILLS LIMITED - now
    WJB (257) LIMITED
    - 1991-10-09 SC133591 SC131584... (more)
    Harris Tweed Authority The Town Hall, 2 Cromwell Street, Stornoway, Isle Of Lewis
    Active Corporate (12 parents)
    Officer
    1991-08-23 ~ 1991-10-09
    IIF 34 - Director → ME
  • 44
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 43 - Secretary → ME
  • 45
    THE SIGNET ACCREDITATION LIMITED
    - now SC270595
    ANDSTRAT (NO.200) LIMITED - 2004-12-21
    The Signet Library, Parliament Square, Edinburgh, Midlothian
    Dissolved Corporate (23 parents)
    Officer
    2007-01-25 ~ 2010-12-31
    IIF 5 - Director → ME
  • 46
    THE TALL SHIP GLENLEE TRUST - now
    THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
    THE CLYDE SHIP TRUST
    - 1991-01-04 SC128338
    150 Pointhouse Place, Glasgow
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1990-11-08 ~ 1990-11-09
    IIF 10 - Nominee Director → ME
  • 47
    TURCAN CONNELL (PEP NOMINEES) LIMITED - now
    W. & J. BURNESS (PEP NOMINEES) LIMITED
    - 1997-12-03 SC100616
    W & J BURNESS (NOMINEES) LIMITED
    - 1987-01-30 SC100616 SC103840
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    ~ 1991-10-08
    IIF 20 - Nominee Director → ME
  • 48
    VETSPACE LIMITED - now
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED
    - 2005-04-04 SC116043
    HOPE SIXTEEN (NO. 171) LIMITED
    - 1989-02-20 SC116043 SC116832... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    1989-02-09 ~ 1989-12-31
    IIF 18 - Nominee Director → ME
  • 49
    WM MAXWELL (SCOTCH WHISKY) LIMITED - now
    WJB (232) LIMITED
    - 1991-02-18 SC126500 SC135232... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents)
    Officer
    1990-07-27 ~ 1990-09-26
    IIF 23 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.