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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

Wood, Simon Vincent

    Related profiles found in government register
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Simon Vincent
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 6

    • icon of address 20, Fenchurch Street, London, EC3M 3BY

      IIF 7 IIF 8 IIF 9
  • Wood, Simon Vincent
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 10 IIF 11

    • icon of address Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 12

    • icon of address Quilter House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 13 IIF 14
  • Wood, Simon Vincent
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 15
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon Vincent
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Jermyn Street, London, SW1Y 6EE

      IIF 24
  • Mr Simon Vincent Wood
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    CNA UK HOLDINGS LIMITED - 1999-02-18
    icon of address 20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 7 - Director → ME
  • 2
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    icon of address 20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 8 - Director → ME
  • 3
    GASHWHEEL LIMITED - 1977-12-31
    icon of address 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 102 Jermyn Street, London
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 24 - LLP Member → ME
  • 5
    SVW FINANCE LIMITED - 2021-08-17
    icon of address 11 Woodside Avenue, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2009-11-30
    icon of address The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-03-08
    IIF 18 - Director → ME
  • 2
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AIG UK SERVICES LIMITED - 2009-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-08-27
    IIF 17 - Director → ME
  • 3
    AIG UK HOLDINGS PLC - 2007-11-14
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED - 2009-11-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2011-11-21
    IIF 22 - Director → ME
  • 4
    CHARTIS EUROPE LIMITED - 2012-12-03
    AIG UK LIMITED - 2009-11-30
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    icon of address The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2010-07-26
    IIF 23 - Director → ME
  • 5
    AIG HOLDINGS UK LIMITED - 2007-11-14
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    icon of address The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2011-11-21
    IIF 21 - Director → ME
  • 6
    AIG UK FINANCING LIMITED - 2009-11-30
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-11-21
    IIF 20 - Director → ME
  • 7
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    ACCESSDALE LIMITED - 1998-03-26
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2009-04-08
    IIF 16 - Director → ME
  • 8
    ACTIVEQUOTE LIMITED - 2001-09-11
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2010-12-01
    IIF 15 - Director → ME
  • 9
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-30
    IIF 3 - Director → ME
  • 10
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of address Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-30
    IIF 4 - Director → ME
  • 11
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-30
    IIF 5 - Director → ME
  • 12
    icon of address One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-06-30
    IIF 1 - Member of an Administrative Organ → ME
  • 13
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-30
    IIF 2 - Director → ME
  • 14
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2021-09-30
    IIF 13 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-09-30
    IIF 14 - Director → ME
  • 16
    BRILLIANTDATA LIMITED - 2001-09-18
    icon of address The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2012-04-19
    IIF 19 - Director → ME
  • 17
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-30
    IIF 11 - Director → ME
  • 18
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-30
    IIF 10 - Director → ME
  • 19
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2019-12-31
    IIF 12 - Director → ME

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