logo
explain how to read the page

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

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

    • 48, 1st Floor, Chancery Lane, London, WC2A 1JF, United Kingdom

      IIF 6
  • Wood, Peter John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • Wood, Peter John
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Wood, Peter John, Sir
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

    • 3, Mulberry Square, Chelsea Barracks, London, SW1W 8BQ, England

      IIF 32
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Wood, Peter John
    British born in November 1946

    Registered addresses and corresponding companies

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

      IIF 35 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

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

      IIF 38 IIF 39
  • Wood, Peter John
    British company chairman born in November 1946

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • 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 48
  • Wood, Peter John
    British managing director born in November 1946

    Registered addresses and corresponding companies
  • 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 52
child relation
Offspring entities and appointments 45
  • 1
    35 MARYLEBONE HIGH STREET LTD
    - now 09387751
    35MHS MANAGEMENT COMPANY LIMITED
    - 2022-11-11 09387751
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    540 SO LIMITED
    09204121
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 13 - Director → ME
  • 3
    8 TOPCO LTD
    17082686
    48 1st Floor, Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 48 - Director → ME
  • 5
    BLUE YONDER WORKWISE LIMITED
    - now 04055742
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 37 - Director → ME
  • 6
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 36 - Director → ME
  • 7
    COBWEB SOLUTIONS LIMITED
    03283443 04523555
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 14 - Director → ME
  • 8
    DARAG INSURANCE UK LIMITED - now
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED
    - 1999-07-21 03654581
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 41 - Director → ME
  • 9
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 42 - Director → ME
  • 10
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 45 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
    - 1989-09-01 01810801
    RATEFLAME LIMITED
    - 1985-01-16 01810801
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    (before 1991-12-31) ~ 1997-06-25
    IIF 43 - Director → ME
  • 12
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 39 - Director → ME
  • 13
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (55 parents, 10 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 35 - Director → ME
  • 14
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 8 - Director → ME
    2010-01-21 ~ 2020-03-27
    IIF 20 - Director → ME
  • 15
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP HOLDINGS LIMITED
    - 2013-02-26 07064312
    ESURE GROUP LIMITED
    - 2013-02-26 07064312
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 7 - Director → ME
    2010-01-21 ~ 2020-03-27
    IIF 12 - Director → ME
  • 16
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED
    - 2000-02-16 03729119 03885534... (more)
    PRECIS (1731) LIMITED
    - 1999-05-05 03729119 03729116... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 22 - Director → ME
  • 17
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED
    - 2000-02-16 03885534 03200696... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 19 - Director → ME
  • 18
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 15 - Director → ME
  • 19
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 21 - Director → ME
  • 20
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 18 - Director → ME
  • 21
    EWELL INVESTMENTS LTD
    SC682520
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 31 - 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
  • 22
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC
    - 2019-05-24 06062003
    GOCOMPARE.COM HOLDINGS LIMITED
    - 2016-09-13 06062003
    GOCOMPARE.COM GROUP LIMITED
    - 2016-09-13 06062003
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 33 - Director → ME
  • 23
    HALIFAX CHS COMPANY 1 LIMITED - now
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04616115... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 25 - Director → ME
  • 24
    HALIFAX CHS COMPANY 2 LIMITED - now
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 26 - Director → ME
  • 25
    HUB INVESTMENT HOLDINGS LIMITED
    11087893
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 34 - Director → ME
  • 26
    LANDORDER LIMITED
    08799339
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 24 - Director → ME
  • 27
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 50 - Director → ME
  • 28
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 49 - Director → ME
  • 29
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
    DIRECT LINE ASSISTANCE LIMITED
    - 2006-05-26 02009605
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    ~ 1996-04-09
    IIF 44 - Director → ME
  • 30
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED
    - 1994-10-12 02199286 01810801... (more)
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 1994-08-08 02199286 03034263... (more)
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    (before 1990-12-31) ~ 1997-06-25
    IIF 47 - Director → ME
  • 31
    ROYALTON GROUP HOLDINGS LIMITED
    09014434
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 17 - Director → ME
  • 32
    SPWONE II LIMITED
    13415157 13455166
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    SPWONE III LTD
    13455166 13415157
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    SPWONE IV LTD
    13483034 13498085
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    SPWONE LTD
    - now 03601075
    P.J. WOOD ASSOCIATES LIMITED
    - 2019-10-11 03601075
    PRECIS (1658) LIMITED
    - 1998-10-01 03601075 03554448... (more)
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-09-24 ~ now
    IIF 32 - Director → ME
  • 36
    SPWONE V LTD
    13498085 13483034
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 46 - Director → ME
  • 38
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED
    - 1997-06-02 SC065913
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 51 - Director → ME
  • 39
    THE ROYAL NATIONAL ROSE SOCIETY
    02884578
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (56 parents)
    Officer
    1994-03-12 ~ 1996-03-09
    IIF 52 - Director → ME
  • 40
    THE UNDERWRITER GROUP LIMITED
    - now 03654606
    THE UNDERWRITER HOLDINGS COMPANY LIMITED
    - 2000-10-24 03654606
    Flat 33 8 Whistler Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 40 - Director → ME
  • 41
    THE W1 LONDON LIMITED
    - now 09054188
    ROYALTON 35MHS LIMITED
    - 2016-08-09 09054188
    20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-09-04 ~ now
    IIF 9 - Director → ME
  • 42
    TONY TOBIN @ THE DINING ROOM LIMITED
    - now 04404843
    TONY TOBIN RESTAURANTS LIMITED
    - 2005-10-21 04404843
    TRIMLANE LIMITED
    - 2002-06-25 04404843
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 16 - Director → ME
  • 43
    UKI LIFE ASSURANCE SERVICES LIMITED - now
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 38 - Director → ME
  • 44
    WONE INTERNATIONAL HOLDINGS LIMITED
    - now 10013520
    INTERCEDE 2491 LIMITED
    - 2016-02-25 10013520 05622585... (more)
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
  • 45
    WONE INTERNATIONAL SERVICES LIMITED
    - now 10013532
    INTERCEDE 2492 LIMITED
    - 2016-02-25 10013532 10013520... (more)
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.