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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

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

    • icon of address 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

    • icon of address Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 2 IIF 3 IIF 4

    • icon of address 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

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 6 IIF 7
  • Wood, Peter John
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 8 IIF 9 IIF 10

    • icon of address The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 11
  • 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

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

      IIF 18

    • icon of address 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 19

    • icon of address The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 20 IIF 21

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

      IIF 22

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 23 IIF 24

    • icon of address The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 27
  • Wood, Peter John, Sir
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 29 IIF 30 IIF 31

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

      IIF 32
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 34
  • 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

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 38 IIF 39
  • 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

    • icon of address Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 47
  • 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

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

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    897,237 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    262 GBP2024-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    702,548 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,305 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    ROYALTON 35MHS LIMITED - 2016-08-09
    icon of address 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 19 - Director → ME
  • 11
    INTERCEDE 2491 LIMITED - 2016-02-25
    icon of address C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 20 - Director → ME
  • 12
    INTERCEDE 2492 LIMITED - 2016-02-25
    icon of address C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 21 - Director → ME
Ceased 32
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-01-16 ~ 1992-10-01
    IIF 47 - Director → ME
  • 2
    DWSCO 2069 LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-10-15
    IIF 34 - Director → ME
  • 3
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2000-02-21
    IIF 37 - Director → ME
  • 4
    icon of address Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2009-02-11
    IIF 8 - Director → ME
  • 5
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    icon of address 25 Eastcheap, 4th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    IIF 39 - Director → ME
  • 6
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-25 ~ 1997-06-25
    IIF 40 - Director → ME
  • 7
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1997-06-25
    IIF 44 - Director → ME
  • 8
    RATEFLAME LIMITED - 1985-01-16
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 42 - Director → ME
  • 9
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    IIF 36 - Director → ME
  • 10
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-30
    IIF 41 - Director → ME
  • 11
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 7 - Director → ME
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 15 - Director → ME
  • 12
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 6 - Director → ME
    icon of calendar 2010-01-21 ~ 2020-03-27
    IIF 14 - Director → ME
  • 13
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2020-03-27
    IIF 17 - Director → ME
  • 14
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2020-03-27
    IIF 13 - Director → ME
  • 15
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2015-02-14
    IIF 9 - Director → ME
  • 16
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2015-02-14
    IIF 16 - Director → ME
  • 17
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2020-03-27
    IIF 12 - Director → ME
  • 18
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCO GROUP PLC - 2022-02-16
    icon of address Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2021-02-17
    IIF 27 - Director → ME
  • 19
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2009-03-19
    IIF 23 - Director → ME
  • 20
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2009-03-19
    IIF 24 - Director → ME
  • 21
    icon of address C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,176,834 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2024-09-01 ~ 2025-02-04
    IIF 33 - Director → ME
  • 22
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    IIF 49 - Director → ME
  • 23
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 67 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1997-06-25
    IIF 48 - Director → ME
  • 24
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-04-09
    IIF 43 - Director → ME
  • 25
    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
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 46 - Director → ME
  • 26
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ 2016-09-16
    IIF 11 - Director → ME
  • 27
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1994-09-05 ~ 1997-10-14
    IIF 45 - Director → ME
  • 28
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-03-05 ~ 1992-12-27
    IIF 50 - Director → ME
  • 29
    icon of address Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-03-09
    IIF 51 - Director → ME
  • 30
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    icon of address Flat 33 8 Whistler Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    IIF 38 - Director → ME
  • 31
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    icon of address 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
    icon of calendar 2002-03-27 ~ 2008-06-02
    IIF 10 - Director → ME
  • 32
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1996-04-09
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.