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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Thomas Wood

    Related profiles found in government register
  • Mr Alistair Thomas Wood
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Wood, Alistair Thomas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Delaware Drive, St. Leonards-on-sea, TN37 7TJ, England

      IIF 2
  • Wood, Alistair Thomas
    British analyst born in May 1972

    Registered addresses and corresponding companies
    • icon of address 60 Maxted Road, London, SE15 4LF

      IIF 3
  • Wood, Alistair Thomas
    British lloyds u w agent born in May 1972

    Registered addresses and corresponding companies
  • Wood, Alistair Thomas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 16 Delaware Drive, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,877 GBP2024-04-30
    Officer
    icon of calendar 2025-10-11 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Deanlands, Foords Lane, Vines Cross, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    DEALIMPORT LIMITED - 1994-10-06
    FALCON AGENCIES LIMITED - 1998-12-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 6 - Director → ME
  • 4
    AZURAN PLC - 2005-12-19
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 8 - Director → ME
  • 5
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    MINMAR (253) LIMITED - 1994-07-11
    CBS ANALYSTS LIMITED - 2007-07-19
    icon of address 107 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2006-07-19
    IIF 3 - Director → ME
  • 2
    CBSICP CAPITAL LIMITED - 2007-02-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2006-07-19
    IIF 5 - Director → ME
  • 3
    GLOBEWALK LIMITED - 1994-08-26
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2006-07-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.