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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, David Ernest

    Related profiles found in government register
  • Woods, David Ernest
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 1

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 2
  • Woods, David Ernest
    British actuary born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 3 IIF 4

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 5 IIF 6

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 7

    • Secretariat (ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8
  • Woods, David Ernest
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 9

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 10 IIF 11 IIF 12

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 13
  • Woods, David Ernest
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 14

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 15
  • Woods, David Ernest
    British director and trustee born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

      IIF 16

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 17 IIF 18 IIF 19
  • Woods, David Ernest
    British life assurance officer born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

      IIF 20
  • Woods, David Ernest
    British life assurance official born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, David Ernest
    British none born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    1997-09-08 ~ 2004-01-23
    IIF 20 - Director → ME
  • 2
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
    - 2021-10-25 SC145455
    EDINBURGH SMALL COMPANIES TRUST PLC
    - 2007-08-21 SC145455
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2002-05-05 ~ 2017-10-26
    IIF 2 - Director → ME
  • 3
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2015-06-24
    IIF 19 - Director → ME
  • 4
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2015-06-24
    IIF 18 - Director → ME
  • 5
    CALEY LIMITED
    06550051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-10-01 ~ 2015-06-24
    IIF 17 - Director → ME
  • 6
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 21 - Director → ME
  • 7
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2008-12-15 ~ 2018-11-05
    IIF 15 - Director → ME
  • 8
    MØLLER INSTITUTE LIMITED - now
    THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED
    - 2017-12-29 02746545
    Moller Institute, Storeys Way, Cambridge, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    444,104 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-10-11 ~ 2014-12-12
    IIF 11 - Director → ME
  • 9
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781, 06722436, OC339989
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 10 - Director → ME
  • 10
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2004-07-16 ~ 2005-09-14
    IIF 12 - Director → ME
  • 11
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 35 - Director → ME
  • 12
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2017-05-11
    IIF 9 - Director → ME
  • 13
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1992-12-16 ~ 2002-04-30
    IIF 25 - Director → ME
  • 14
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2001-04-27 ~ 2002-04-30
    IIF 26 - Director → ME
  • 15
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED
    - 1993-11-01 02404622
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (42 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 33 - Director → ME
    1993-10-11 ~ 1994-07-01
    IIF 24 - Director → ME
  • 16
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 36 - Director → ME
    ~ 1994-07-01
    IIF 27 - Director → ME
  • 17
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1993-03-24 ~ 2002-04-30
    IIF 32 - Director → ME
  • 18
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED
    - 1994-03-16 02421634
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-09-26
    IIF 23 - Director → ME
    1997-09-08 ~ 2002-04-30
    IIF 30 - Director → ME
  • 19
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 16 - Director → ME
  • 20
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 1 - Director → ME
  • 21
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2012-07-01 ~ 2016-09-27
    IIF 8 - Director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SZ000015, SA133846
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 29 - Director → ME
  • 23
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2021-04-30
    IIF 13 - Director → ME
  • 24
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-08-01 ~ 2002-04-30
    IIF 34 - Director → ME
  • 25
    SPI FINANCE LIMITED - now
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-04-22 ~ 2002-04-30
    IIF 28 - Director → ME
  • 26
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 4 - Director → ME
  • 27
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-25 ~ 2021-04-30
    IIF 6 - Director → ME
  • 28
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2010-11-22 ~ 2021-04-30
    IIF 5 - Director → ME
  • 29
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 7 - Director → ME
  • 30
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-11-03 ~ 2021-04-30
    IIF 3 - Director → ME
  • 31
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    ~ 2002-04-30
    IIF 31 - Director → ME
  • 32
    TOKIO MARINE KILN GROUP LIMITED - now
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    KILN PLC - 2007-05-21
    KILN LIMITED
    - 2007-05-21 02949032
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2003-08-01 ~ 2007-11-30
    IIF 14 - Director → ME
  • 33
    XCHANGING LIFE MANAGEMENT LIMITED - now
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED
    - 1998-11-12 02005711
    PROLIFIC MANAGEMENT SERVICES LIMITED
    - 1994-01-18 02005711
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED
    - 1993-04-07 02005711
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-03-24 ~ 1998-08-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.