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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Brian K

    Related profiles found in government register
  • Wood, Brian K
    American born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 1 IIF 2
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 3 IIF 4 IIF 5
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 7
    • C/o Ventas, Inc., 500 N. Hurstbourne Parkway, Suite 200, Louisville, Jefferson / Kentucky, 40222, United States

      IIF 8 IIF 9
  • Wood, Brian K
    American director born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Brian K
    American senior vice president and chief tax officer born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ASHRIDGE COURT (BEXHILL) LIMITED
    07372706
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 35 - Director → ME
  • 2
    ASHRIDGE COURT LTD
    03954137
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 39 - Director → ME
  • 3
    BARTY HOUSE NURSING HOME LIMITED
    - now 03949942
    WINTERWOOD (UK) LIMITED - 2008-01-15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 37 - Director → ME
  • 4
    CANFORD HEALTHCARE CONSULTANCY LIMITED
    - now 09353317
    ESTANTE 011 LIMITED - 2015-01-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (11 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 2 - Director → ME
  • 5
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 1 - Director → ME
  • 6
    CANFORD NOMINEE CO 1 LIMITED
    09331100 09331278
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 40 - Director → ME
  • 7
    CANFORD NOMINEE CO 2 LIMITED
    09331278 09331100
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 38 - Director → ME
  • 8
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED
    - now 04903070
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 15 - Director → ME
  • 9
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 26 - Director → ME
  • 10
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 27 - Director → ME
  • 11
    CRIMSON DORSET LIMITED
    09355828
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-15 ~ now
    IIF 3 - Director → ME
  • 12
    CRIMSON DORSET PROPERTIES LIMITED
    09355855
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-15 ~ now
    IIF 5 - Director → ME
  • 13
    EGLISE PROPERTIES LIMITED
    09638143
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-15 ~ now
    IIF 4 - Director → ME
  • 14
    HALTON NOMINEE CO 1 LIMITED
    10771865 10771914
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-15 ~ 2017-05-23
    IIF 10 - Director → ME
    2025-04-14 ~ 2025-04-15
    IIF 32 - Director → ME
  • 15
    HALTON NOMINEE CO 2 LIMITED
    10771914 10771865
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-16 ~ 2017-05-23
    IIF 11 - Director → ME
    2025-04-14 ~ 2025-04-15
    IIF 30 - Director → ME
  • 16
    HALTON SERVICES LIMITED
    03122943 09280885, 09280612
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 25 - Director → ME
  • 17
    HAMPTON CARE LTD
    05921199
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 28 - Director → ME
  • 18
    HAMPTON NOMINEE CO 1 LIMITED
    10771931 10771941
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-16 ~ 2017-05-23
    IIF 13 - Director → ME
    2025-04-14 ~ 2025-04-15
    IIF 33 - Director → ME
  • 19
    HAMPTON NOMINEE CO 2 LIMITED
    10771941 10771931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-16 ~ 2017-05-23
    IIF 12 - Director → ME
    2025-04-14 ~ 2025-04-15
    IIF 31 - Director → ME
  • 20
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    - now 04787905
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 19 - Director → ME
  • 21
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 21 - Director → ME
  • 22
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 18 - Director → ME
  • 23
    INGLEWOOD NURSING HOMES LIMITED
    03728172
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 42 - Director → ME
  • 24
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED
    - now 07443155
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 16 - Director → ME
  • 25
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 29 - Director → ME
  • 26
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 24 - Director → ME
  • 27
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    - now 04578925
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 14 - Director → ME
  • 28
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 17 - Director → ME
  • 29
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 22 - Director → ME
  • 30
    ORBITAL COMMUNITIES LIMITED
    10764093
    10th Floor 110 Cannon Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 7 - Director → ME
  • 31
    PENTLOW COMMUNITY CARE LIMITED
    - now 06300745
    SUMPF 247 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 36 - Director → ME
  • 32
    PENTLOW NURSING HOME LIMITED
    - now 06300749
    SUMPF 246 LIMITED - 2007-09-13
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 41 - Director → ME
  • 33
    TUNBRIDGE WELLS CARE CENTRE LIMITED
    - now 06300724
    PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
    SUMPF 249 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 34 - Director → ME
  • 34
    VENTAS UK OPCO HOLDINGS LIMITED
    16129769
    2 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 9 - Director → ME
  • 35
    VENTAS UK OPCO LIMITED
    16135129
    2 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
  • 36
    VENTAS UK REAL ESTATE LIMITED
    14541258
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 6 - Director → ME
  • 37
    WILLOWS CARE HOME (ROMFORD) LIMITED
    - now 05351010
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 43 - Director → ME
  • 38
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 20 - Director → ME
  • 39
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-04-14 ~ 2025-04-15
    IIF 23 - Director → ME

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