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
Individuals in focus
Mr David Roy Wood
- British born in May 1961
Mr David Roy Wood
Resident in United Kingdom
Registered addresses and corresponding companies27, Great Peter Street, London, SW1P 3LN, England
IIF 1
- British born in May 1961
Wood, David Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNorth House, Great Peter Street, London, SW1P 3LN, England
IIF 2
- United Kingdom Registered addresses and corresponding companies
Wood, David Roy
79, Burges Road, Southend-on-sea, Essex, SS1 3HU
IIF 3
- British born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- British accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 9
- British chartered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- British chatered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 20
- British company director born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- United Kingdom born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies79, Burges Road, Southend-on-sea, Essex, SS1 3HU
IIF 30
- British Registered addresses and corresponding companies
Wood, David Roy
- British chartered accountantRegistered addresses and corresponding companies
Wood, David Roy
- British csRegistered addresses and corresponding companies
Wood, David Roy
6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
IIF 45
- born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ
IIF 46
- Registered addresses and corresponding companies
Wood, David Roy
Related profiles found in government register
Offspring entities and appointments
28
- 1WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (42 parents)Officer1996-04-03 ~ 1996-07-24IIF 36 - Secretary → ME
- 2ACQUIFER LIMITED - 2004-04-16DWSCO 2498 LIMITED - 2004-03-12Shaw House Second Floor, 3 Tunsgate, Guildford, EnglandDissolved Corporate (14 parents)Officer2017-10-16 ~ 2019-06-10IIF 2 - Director → ME2014-02-14 ~ 2019-06-10IIF 48 - Secretary → ME
- 3BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (20 parents, 10 offsprings)Officer2003-10-24 ~ 2004-07-20IIF 21 - Director → ME
- 4BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24 00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18 00306284Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents)Officer1997-06-17 ~ 2002-09-09IIF 17 - Director → ME1996-04-04 ~ 1996-07-24IIF 40 - Secretary → ME2001-08-10 ~ 2004-02-20IIF 44 - Secretary → ME - 5BROWALLIA ASSET MANAGEMENT LIMITED - nowCHARCO 907 LIMITED - 2002-06-11Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2003-10-17 ~ 2005-07-26IIF 12 - Director → ME
- 6
BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25 02049303UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18 02049303BIRCHVENT LIMITED - 1986-11-25Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (15 parents, 27 offsprings)Officer1997-06-17 ~ 2002-09-09IIF 14 - Director → ME2005-09-26 ~ 2006-01-16IIF 19 - Director → ME2004-01-13 ~ 2005-09-16IIF 9 - Director → ME2001-08-10 ~ 2004-02-20IIF 42 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 37 - Secretary → ME - 7
UNION LIMITED
- 2002-04-29 00021073UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 offsprings)Officer1999-04-19 ~ 2002-07-16IIF 20 - Director → ME2001-07-31 ~ 2004-11-05IIF 43 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 38 - Secretary → ME - 8
BROWALLIA PROPERTY COMPANY LIMITED
0480791510 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-06-23 ~ 2004-12-13IIF 4 - Director → ME2003-06-23 ~ 2004-02-20IIF 34 - Secretary → ME - 9
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18 00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2001-10-06 ~ 2009-01-16IIF 13 - Director → ME1996-04-04 ~ 1996-07-24IIF 35 - Secretary → ME - 10
BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22 00539850Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2003-06-18 ~ 2005-05-16IIF 15 - Director → ME - 11
C.BUSWELL & SONS LIMITED
00208017Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (18 parents)Officer2003-12-31 ~ 2004-03-23IIF 6 - Director → ME - 12
CASTLEHOVE LIMITED
01768456Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2008-04-22 ~ nowIIF 26 - Director → ME - 13HOLDRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-28Lower Mill, Kingston Road, Ewell, SurreyDissolved Corporate (12 parents)Officer2010-03-02 ~ dissolvedIIF 24 - Director → ME
- 14
CYBRUS LIMITED
04845141Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (11 parents, 32 offsprings)Officer2005-09-26 ~ 2006-06-29IIF 11 - Director → ME2003-07-25 ~ 2005-09-16IIF 23 - Director → ME2005-09-26 ~ 2006-06-29IIF 33 - Secretary → ME2003-10-17 ~ 2005-09-16IIF 31 - Secretary → ME - 15DIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (17 parents)Officer2003-12-31 ~ 2004-11-05IIF 5 - Director → ME
- 16GENERAL REFRIGERATION LIMITED - 1998-07-23Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (29 parents)Officer2003-12-31 ~ 2004-11-05IIF 8 - Director → ME
- 17INNOTECH LIMITED - 1984-07-31ANYCITY LIMITED - 1983-05-11Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (18 parents, 2 offsprings)Officer2007-03-19 ~ nowIIF 25 - Director → ME
- 18Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2007-06-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 19NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
WORLDINVEST HOLDINGS LIMITED
- 2001-11-06 02123213SENSEAGE LIMITED - 1988-01-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (27 parents)Officer2000-04-05 ~ 2000-12-31IIF 10 - Director → ME - 20
O S SPORTS AND SOCIAL CLUB
0224435853 Eastwood Road, Leigh-on-sea, EnglandActive Corporate (15 parents)Officer~ 1994-03-24IIF 47 - Secretary → ME - 21RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08 048436113125 Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 180 offsprings)Officer2003-07-24 ~ 2003-10-27IIF 22 - Director → ME - 22ROYAL LONDON CASH MANAGEMENT LIMITED - nowUNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (26 parents)Officer1996-04-04 ~ 1996-07-24IIF 39 - Secretary → ME
- 23PLANOFORM PRODUCTIONS LIMITED - 2003-08-13DWSCO 2420 LIMITED - 2003-08-08Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-04 ~ nowIIF 28 - Director → ME
- 24BURGINHALL 606 LIMITED - 1992-05-22One Fleet Place, LondonDissolved Corporate (10 parents)Officer2008-04-22 ~ dissolvedIIF 30 - Director → ME
- 25
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30 01929076BROWALLIA CREDIT LIMITED
- 2004-04-08 01929076UNION DISCOUNT CREDIT LIMITED
- 2002-04-18 01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer1997-06-17 ~ 2002-09-09IIF 16 - Director → ME2004-04-06 ~ 2006-06-29IIF 18 - Director → ME2001-08-10 ~ 2004-02-20IIF 41 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 45 - Secretary → ME - 26UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer1999-07-09 ~ 2006-04-27IIF 7 - Director → ME2001-08-10 ~ 2002-03-27IIF 32 - Secretary → ME
- 27
PALMCO LLP
- 2006-01-11 OC301274Hockford Cottage, Bampton, Tiverton, EnglandActive Corporate (10 parents)Officer2005-10-26 ~ 2007-04-01IIF 46 - LLP Designated Member → ME - 28
WPFS LIMITED
06988011Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-08-12 ~ dissolvedIIF 29 - Director → ME2009-08-12 ~ dissolvedIIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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