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.
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Mr Alistair Angus Wood
Mr Alistair Angus Wood
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
4, Pemberton Terrace, Cambridge, CB2 1JA, England
IIF 3 Cart House 2, Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN
IIF 4 95, Horseferry Rd, London, SW1P 2DX, United Kingdom
IIF 5 95, Horseferry Road, London, SW1P 2DX, England
IIF 6 London Scottish House, 95 Horseferry Road, London, SW1P 2DX, United Kingdom
Wood, Alistair Angus
British chief executive born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 West Wing, Somerset House, The Strand, London, WC2R 1LA
Wood, Alistair Angus
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesWood, Alistair Angus
British crown servant born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Charterhouse Mews, London, EC1M 6BB, United Kingdom
Wood, Alistair Angus
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 4, Pemberton Terrace, Cambridge, CB2 1JA, England
IIF 13 Cart House 2, Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN
IIF 14 95, Horseferry Road, Horseferry Road, London, SW1P 2DX, United Kingdom
IIF 15 IIF 16 IIF 17 95, Horseferry Road, London, SW1P 2DX, United Kingdom
Wood, Alistair Angus
British none born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Charterhouse Mews, London, EC1M 6BB
Wood, Alastair Angus
British chief executive born in August 1953Resident in Uk
Registered addresses and corresponding companies
IIF 19 West Wing, Somerset House, The Strand, London, WC2R 1LA
- 1 London Scottish House, 95 Horseferry Road, London, United KingdomDissolved corporate (1 parent)Officer
2019-10-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 4 Pemberton Terrace, Cambridge, County (optional), EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2013-10-15 ~ dissolvedIIF 16 - director → ME
- 3 Cart House 2 Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, United KingdomCorporate (2 parents)Equity (Company account)21,290 GBP2024-03-31Officer 2019-12-10 ~ nowIIF 13 - director → MEPerson with significant control 2019-12-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 West Wing, Somerset House, The Strand, LondonDissolved corporate (1 parent)Officer 2013-02-05 ~ dissolvedIIF 19 - director → ME
- 5 95 Horseferry Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)-2,267 GBP2020-12-31Officer 2015-01-19 ~ dissolvedIIF 14 - director → ME
- 6 4 Pemberton Terrace, Cambridge, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2014-01-03 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 Pemberton Terrace, Cambridge, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)100,000 GBP2023-12-31Officer 2013-06-26 ~ nowIIF 11 - director → MEPerson with significant control 2016-06-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 4 Pemberton Terrace, Cambridge, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-08-19 ~ nowIIF 12 - director → ME
- 9 95 Horseferry Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2021-01-31Person with significant control 2020-01-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 West Wing, Somerset House, The Strand, LondonDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 7 - director → ME
- 1LSRT LIMITED - 2018-07-23 95 Horseferry Road, London, United KingdomDissolved corporateEquity (Company account)0 GBP2019-03-31Officer 2020-12-31 ~ 2021-11-01IIF 8 - director → ME
- 2 10 Lower Thames Street, LondonDissolved corporate (3 parents)Equity (Company account)87,204 GBP2020-03-31Officer 2018-06-05 ~ 2021-10-18IIF 15 - director → ME
- 3THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23 4 Charterhouse Mews, LondonCorporate (14 parents, 1 offspring)Officer 2007-06-06 ~ 2012-12-31IIF 10 - director → ME
- 4THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP - 2014-07-04 4 Charterhouse Mews, LondonCorporate (13 parents, 3 offsprings)Officer 2010-12-31 ~ 2012-12-31IIF 18 - director → ME
