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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, Alan Richard

    Related profiles found in government register
  • Wood, Alan Richard
    British bank official born in April 1951

    Registered addresses and corresponding companies
    • Little Paddock, Gorelands Lane, Chalfont St Giles, Bucks, HP8 4HQ

      IIF 1
  • Wood, Alan Richard
    British chairman born in April 1951

    Registered addresses and corresponding companies
    • Little Paddock, Gorelands Lane, Chalfont St Giles, Bucks, HP8 4HQ

      IIF 2
  • Wood, Alan Richard
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Paddock, Gorelands Lane, Chalfont St. Giles, HP8 4HQ, United Kingdom

      IIF 3
  • Mr Alan Richard Wood
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Paddock, Gorelands Lane, Chalfont St. Giles, HP8 4HQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (197 parents)
    Officer
    (before 1992-10-08) ~ 1996-12-31
    IIF 1 - Director → ME
  • 2
    PORTMAN HOUSE CARE SERVICES LIMITED
    11986187
    Little Paddock, Gorelands Lane, Chalfont St. Giles, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SECFINEX LIMITED
    - now 03967539
    PPA CAPITAL LIMITED
    - 2000-11-21 03967539
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2000-10-03 ~ 2004-07-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.