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

Sir Peter John Wood

    Related profiles found in government register
  • Sir Peter John Wood
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 1
  • Sir Peter John Wood
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 2 IIF 3 IIF 4

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 5
  • Wood, Peter John
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 6 IIF 7
  • Mr Peter John Wood
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 8 IIF 9

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 10
  • Wood, Peter John
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 11 IIF 12 IIF 13

    • The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 14
  • Wood, Peter John
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Peter John
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 21

    • 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 22

    • The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 23 IIF 24

    • The Observatory, Castlefield Road, Reigate, RH2 0SG, United Kingdom

      IIF 25

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 26 IIF 27

    • The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 28
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 29

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 30
  • Wood, Peter John, Sir
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 31

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 32 IIF 33 IIF 34

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 35
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 36
  • Wood, Peter John
    British chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 37
  • Wood, Peter John
    British chief executive born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British company chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 41 IIF 42
  • Wood, Peter John
    British company director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British financial services executive born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 50
  • Wood, Peter John
    British managing director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 54 IIF 55
  • Wood, Peter John
    British consultant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 56
  • Wood, Peter John
    British company secretary

    Registered addresses and corresponding companies

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 57
  • Wood, John Peter
    British gardening journalist born in March 1925

    Registered addresses and corresponding companies

    • 1 Charlton House Court, Charlton Marshall, Blandford Forum, Dorset, DT11 9NT

      IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-04 ~ now
    IIF 28 - director → ME
  • 3
    Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 25 - director → ME
  • 6
    Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    761,269 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -6,499 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,326 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-24 ~ now
    IIF 29 - director → ME
  • 11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,309 GBP2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    ROYALTON 35MHS LIMITED - 2016-08-09
    20 Birchin Lane, Birchin Court, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    2014-09-04 ~ now
    IIF 22 - director → ME
  • 13
    INTERCEDE 2491 LIMITED - 2016-02-25
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 23 - director → ME
  • 14
    INTERCEDE 2492 LIMITED - 2016-02-25
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    2016-02-18 ~ now
    IIF 24 - director → ME
Ceased 33
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 50 - director → ME
  • 2
    TELLEMACHUS LIMITED - 2022-01-14
    SAILWORTH LIMITED - 1998-07-20
    The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,625,360 GBP2022-03-31
    Officer
    1998-07-01 ~ 2021-06-30
    IIF 56 - director → ME
    1994-07-05 ~ 2021-06-30
    IIF 57 - secretary → ME
    Person with significant control
    2016-07-03 ~ 2021-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 37 - director → ME
  • 4
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 40 - director → ME
  • 5
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 11 - director → ME
  • 6
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 42 - director → ME
  • 7
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 43 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 47 - director → ME
  • 9
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 45 - director → ME
  • 10
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 39 - director → ME
  • 11
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 44 - director → ME
  • 12
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2020-03-27
    IIF 18 - director → ME
    2010-01-21 ~ 2010-01-21
    IIF 7 - director → ME
  • 13
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 6 - director → ME
    2010-01-21 ~ 2020-03-27
    IIF 17 - director → ME
  • 14
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 20 - director → ME
  • 15
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 16 - director → ME
  • 16
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 12 - director → ME
  • 17
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 19 - director → ME
  • 18
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 15 - director → ME
  • 19
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 30 - director → ME
  • 20
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 26 - director → ME
  • 21
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 27 - director → ME
  • 22
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,176,834 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 36 - director → ME
  • 23
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 52 - director → ME
  • 24
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 51 - director → ME
  • 25
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-04-09
    IIF 46 - director → ME
  • 26
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 49 - director → ME
  • 27
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 14 - director → ME
  • 28
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 48 - director → ME
  • 29
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 53 - director → ME
  • 30
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-12 ~ 1996-03-09
    IIF 58 - director → ME
  • 31
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    The Grange - Pcis, Bishops Cleeve, Cheltenham, England
    Corporate (6 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 41 - director → ME
  • 32
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,738 GBP2015-12-31
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 13 - director → ME
  • 33
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.