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
Woods, David Ernest
- British born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
IIF 4 IIF 5Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 6 IIF 7Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 8Secretariat (ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
IIF 9
- British company director born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British director and trustee born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British life assurance officer born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
IIF 21
- British life assurance official born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1947
Woods, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - nowABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25 SC145455EDINBURGH SMALL COMPANIES TRUST PLC
- 2007-08-21 SC145455EFM SMALL COMPANIES TRUST PLC - 1994-03-251 George Street, Edinburgh, ScotlandActive Corporate (21 parents)Officer2002-05-05 ~ 2017-10-26IIF 3 - Director → ME - 2ABRDN HOLDINGS LIMITED - nowABERDEEN ASSET MANAGEMENT PLC - 2022-11-25ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-231 George Street, Edinburgh, United KingdomActive Corporate (86 parents, 231 offsprings)Officer1997-09-08 ~ 2004-01-23IIF 21 - Director → ME
- 3BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11 07435517Hestia House, Edgewest Road, LincolnActive Corporate (24 parents, 1 offspring)Officer2012-09-18 ~ 2015-06-24IIF 20 - Director → ME - 4ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 8 offsprings)Officer2012-10-10 ~ 2015-06-24IIF 19 - Director → ME
- 5
CALEY LIMITED
065500512nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2013-10-01 ~ 2015-06-24IIF 18 - Director → ME - 6IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2001-08-01 ~ 2002-04-30IIF 22 - Director → ME
- 7MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-1050 Lothian Road, Edinburgh, ScotlandActive Corporate (35 parents)Officer2008-12-15 ~ 2018-11-05IIF 16 - Director → ME
- 8MØLLER INSTITUTE LIMITED - now
THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED
- 2017-12-29 02746545Moller Institute, Storeys Way, Cambridge, United KingdomActive Corporate (36 parents)Officer1993-10-11 ~ 2014-12-12IIF 12 - Director → ME - 9PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowRESOLUTION PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (50 parents)Officer2005-09-06 ~ 2008-05-01IIF 11 - Director → ME
- 10PEARL RLG LIMITED - nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2004-07-16 ~ 2005-09-14IIF 13 - Director → ME - 11PGMS (GLASGOW) LIMITED - nowRMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01 SC159852Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (37 parents)Officer2001-08-01 ~ 2002-04-30IIF 35 - Director → ME - 1210 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2011-01-24 ~ 2017-05-11IIF 10 - Director → ME
- 13PHOENIX SCP (HOLDINGS) LIMITED - now
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06 02735747HACKREMCO (NO.785) LIMITED - 1992-12-09100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer1992-12-16 ~ 2002-04-30IIF 26 - Director → ME - 14PHOENIX SCP LIMITED - now
SCOTPROV LIMITED
- 2009-05-26 04013361SCOTTISH PROVIDENT LIMITED - 2000-11-03HACKREMCO (NO.1680) LIMITED - 2000-07-1110 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer2001-04-27 ~ 2002-04-30IIF 1 - Director → ME - 15PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26 02404622PROLIFIC TRUSTEES LIMITED
- 1993-11-01 0240462210 Brindleyplace, Birmingham, United KingdomActive Corporate (42 parents)Officer2001-08-01 ~ 2002-04-30IIF 33 - Director → ME1993-10-11 ~ 1994-07-01IIF 25 - Director → ME - 16PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26 SC108046Standard Life House, Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2001-08-01 ~ 2002-04-30IIF 36 - Director → ME~ 1994-07-01IIF 27 - Director → ME - 17UNIONSCHEME LIMITED - 1992-12-04100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer1993-03-24 ~ 2002-04-30IIF 32 - Director → ME
- 18
QUESTSTACK LIMITED
- 1994-03-16 02421634100 Barbirolli Square, ManchesterDissolved Corporate (25 parents)Officer~ 1994-09-26IIF 24 - Director → ME1997-09-08 ~ 2002-04-30IIF 30 - Director → ME - 19
PROPERTY & COMMERCIAL LIMITED
08206861The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (18 parents)Officer2013-03-20 ~ 2013-05-01IIF 17 - Director → ME - 20RL LA LIMITED - nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2001-08-01 ~ 2002-04-30IIF 2 - Director → ME - 21
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22 032830772 Triton Square, Regent's Place, London, United KingdomActive Corporate (68 parents)Officer2012-07-01 ~ 2016-09-27IIF 9 - Director → ME - 22SCOTTISH MUTUAL ASSURANCE LIMITED - nowGREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2001-08-01 ~ 2002-04-30IIF 29 - Director → ME
- 23
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
12430851Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-28 ~ 2021-04-30IIF 14 - Director → ME - 24SOUTHGATE RETAIL PARK LIMITED - 1998-09-16PACIFIC SHELF 711 LIMITED - 1997-03-26G1, 5 George Square, GlasgowDissolved Corporate (24 parents)Officer2001-08-01 ~ 2002-04-30IIF 34 - Director → ME
- 25SPI FINANCE LIMITED - now
SPI FINANCE PLC
- 2011-01-04 03359786100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer1997-04-22 ~ 2002-04-30IIF 28 - Director → ME - 26
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
05301758Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2008-11-03 ~ 2021-04-30IIF 5 - Director → ME - 27
STERIA (PENSION PLAN) TRUSTEES LIMITED
07414135Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2010-10-25 ~ 2021-04-30IIF 7 - Director → ME - 28
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
07447255Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (16 parents)Officer2010-11-22 ~ 2021-04-30IIF 6 - Director → ME - 29STERIA PENSION TRUSTEES LIMITED - 2005-03-07BULL PENSION TRUSTEES LIMITED - 2003-12-22BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (34 parents)Officer2008-11-03 ~ 2021-04-30IIF 8 - Director → ME
- 30BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (21 parents)Officer2008-11-03 ~ 2021-04-30IIF 4 - Director → ME
- 31THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (68 parents)Officer~ 2002-04-30IIF 31 - Director → ME
- 32TOKIO MARINE KILN GROUP LIMITED - nowKILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED
- 2009-01-19 02949032KILN PLC - 2007-05-21KILN LIMITED
- 2007-05-21 02949032KILN HOLDINGS LIMITED - 1998-04-1520 Fenchurch Street, LondonActive Corporate (82 parents, 12 offsprings)Officer2003-08-01 ~ 2007-11-30IIF 15 - Director → ME - 33XCHANGING LIFE MANAGEMENT LIMITED - nowREBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED
- 1998-11-12 02005711PROLIFIC MANAGEMENT SERVICES LIMITED
- 1994-01-18 02005711HAFNIA MANAGEMENT SERVICES (UK) LIMITED
- 1993-04-07 02005711ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05FOLLOWSPREAD LIMITED - 1986-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1993-03-24 ~ 1998-08-21IIF 23 - Director → ME
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