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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, Richard Blair Stephen

    Related profiles found in government register
  • Wood, Richard Blair Stephen
    Irish born in December 1964

    Registered addresses and corresponding companies
    • Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 1
  • Wood, Richard Blair Stephen
    Irish director born in December 1964

    Registered addresses and corresponding companies
  • Wood, Richard Blair Stephen
    Irish managing director born in December 1964

    Registered addresses and corresponding companies
    • Pipers Wood, 5 Broom Close, Esher, Surrey, KT10 9ET

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    10170 LIMITED - now
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
    - 2006-08-14 04613188
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-12-10 ~ 2003-07-08
    IIF 3 - Director → ME
  • 2
    10840 LIMITED - now
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED
    - 2003-08-14 00842763
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2003-07-14
    IIF 6 - Director → ME
  • 3
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED
    - 2010-10-07 01967611
    SCHRODER PENSIONS SERVICES LIMITED
    - 2003-02-06 01967611 03104978
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2003-02-06 ~ 2003-07-08
    IIF 4 - Director → ME
  • 4
    ALEXANDER FORBES INTERNATIONAL LIMITED - now
    ALEXANDER FORBES PLC
    - 2004-06-03 02265613 02619088... (more)
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED
    - 2003-03-11 02265613 02806452... (more)
    JOHNSTONE DOUGLAS (SERVICES) LIMITED
    - 2000-09-29 02265613
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-09-23 ~ 2003-07-08
    IIF 1 - Director → ME
  • 5
    CHAMBERS TOWNSEND CONSULTANCY LIMITED
    - now 01933268
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-09-23 ~ 2003-07-08
    IIF 8 - Director → ME
  • 6
    JLT CONSULTANTS & ACTUARIES LIMITED - now
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02806452... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-11-01 ~ 2003-07-14
    IIF 10 - Director → ME
  • 7
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED
    - 2006-03-03 04336416 01804276... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2003-07-08
    IIF 7 - Director → ME
  • 8
    LOCKTON OVERSEAS LIMITED - now
    ALEXANDER FORBES 10200 LIMITED
    - 2006-11-13 02570377 00466551
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2002-02-07
    IIF 5 - Director → ME
  • 9
    LOCKTON PENSION TRUSTEE LIMITED - now
    ALEXANDER FORBES PENSION TRUSTEE LIMITED
    - 2006-11-13 02662634
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2000-11-13 ~ 2002-07-24
    IIF 11 - Director → ME
  • 10
    MOBIUS LIFE GROUP LIMITED - now
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 03104978... (more)
    PENSION STORE LIMITED
    - 2002-09-06 04473465
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2002-06-29 ~ 2003-07-08
    IIF 13 - Director → ME
  • 11
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978 04473465... (more)
    SCHRODER PENSIONS LIMITED
    - 2003-02-06 03104978 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2003-02-06 ~ 2003-07-14
    IIF 9 - Director → ME
  • 12
    NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
    - now 02018803
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-06 ~ 2001-05-24
    IIF 2 - Director → ME
  • 13
    VIDETT TRUSTEE SERVICES LIMITED - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED
    - 2014-04-23 01050578
    BRADSTOCK TRUSTEE SERVICES LIMITED
    - 2000-09-26 01050578
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2000-09-22 ~ 2003-07-08
    IIF 12 - Director → ME

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