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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, Mark Patrick, Dr

    Related profiles found in government register
  • Wood, Mark Patrick, Dr
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 1 IIF 2
  • Wood, Mark Patrick, Dr
    British bank official born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Mark Patrick
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 8
    • icon of address Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 9
  • Wood, Mark Patrick
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Bucks, SL2 3EA, England

      IIF 10
    • icon of address Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England

      IIF 11
  • Mr Mark Patrick Wood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 Blackpond Lane, Farnham Royal, Slough, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,136 GBP2024-05-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 10 - Director → ME
  • 2
    RBS BL NO.3 LIMITED - 2004-11-23
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Flat 5 Highfield Court Blackpond Lane, Farnham Royal, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2025-08-01
    IIF 8 - Director → ME
  • 2
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2025-08-01
    IIF 9 - Director → ME
  • 3
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2016-03-29
    IIF 1 - Director → ME
  • 4
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2016-03-29
    IIF 2 - Director → ME
  • 5
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-01-25
    IIF 3 - Director → ME
  • 6
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2016-01-25
    IIF 6 - Director → ME
  • 7
    RBSBL (GP) LTD - 2004-11-19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2015-12-10
    IIF 5 - Director → ME
  • 8
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2016-01-25
    IIF 7 - Director → ME

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