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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

Mr Matthew Peter Wood

    Related profiles found in government register
  • Mr Matthew Peter Wood
    British born in September 1971

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Wood, Matthew Peter
    British born in September 1971

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Mr Matthew Peter Wood
    British born in September 1971

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Wood, Matthew Peter
    British born in September 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2008-06-11
    IIF 9 - Director → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED
    - 2007-01-18 06030764
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-06-11
    IIF 10 - Director → ME
  • 3
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED
    - 2010-06-02 05666576
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2006-01-19 ~ 2007-11-30
    IIF 7 - Director → ME
  • 4
    GANGREY LIMITED
    04446151
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ 2008-07-24
    IIF 5 - Director → ME
  • 5
    GERRARD EMPLOYEE INVESTMENT COMPANY
    04673178 04919468
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-11-04
    IIF 8 - Director → ME
  • 6
    GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
    04919468 04673178
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-11-04
    IIF 11 - Director → ME
  • 7
    NC ADVISORY LIMITED
    - now 05961506
    SHIELDCARD LIMITED - 2006-10-17
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2008-04-22
    IIF 6 - Director → ME
  • 8
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    Dissolved Corporate (30 parents)
    Officer
    2011-06-07 ~ 2012-05-31
    IIF 2 - Director → ME
  • 9
    SKI ARMADILLO LIMITED
    06944745
    Active Corporate (13 parents)
    Officer
    2013-05-31 ~ 2026-04-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-10-21 ~ 2026-05-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.