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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, Malcolm James

    Related profiles found in government register
  • Wood, Malcolm James
    British

    Registered addresses and corresponding companies
  • Wood, Malcolm James
    British born in September 1955

    Registered addresses and corresponding companies
  • Wood, Malcolm James
    British solicitor born in September 1955

    Registered addresses and corresponding companies
  • Wood, Malcolm James

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 39 IIF 40 IIF 41
  • Wood, Malcolm James
    British consultant born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 42
  • Wood, Malcolm James
    British general counsel & group co secretary born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pitlochry Festival Theatre, Port Na Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

      IIF 43
  • Wood, Malcolm James
    British lawyer born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 Ettrick Road, Edinburgh, EH10 5BJ

      IIF 44
  • Wood, Malcolm James
    British solicitor born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malcolm James Wood
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-17
    IIF 1 - Secretary → ME
  • 2
    SEET TEXTILES LIMITED - 1997-11-12
    SEET LIMITED - 1989-10-03
    WJB (201) LIMITED - 1989-09-19
    icon of address Mackinnons, 14 Carden Place, Aberdeen
    Dissolved Corporate
    Officer
    icon of calendar 1989-08-28 ~ 1990-10-04
    IIF 23 - Nominee Director → ME
  • 3
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2014-10-31
    IIF 8 - Secretary → ME
  • 4
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2011-09-30
    IIF 10 - Secretary → ME
  • 5
    icon of address Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-12 ~ 1991-07-15
    IIF 35 - Director → ME
  • 6
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-01 ~ 1991-08-26
    IIF 28 - Director → ME
  • 7
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED - 1994-10-31
    HOPE SIXTEEN (NO. 178) LIMITED - 1989-06-09
    icon of address 11 Wellington Square, Ayr
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,875 GBP2024-06-30
    Officer
    icon of calendar 1989-03-15 ~ 1992-03-15
    IIF 21 - Nominee Director → ME
  • 8
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1988-06-07 ~ 1990-02-15
    IIF 16 - Nominee Director → ME
  • 9
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Receiver Action Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-08-24
    IIF 2 - Secretary → ME
  • 10
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1991-08-23 ~ 1997-11-18
    IIF 45 - Director → ME
  • 11
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-03-29
    IIF 11 - Nominee Director → ME
  • 12
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-10-29 ~ 2001-03-29
    IIF 47 - Director → ME
  • 13
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-12-10 ~ 1991-03-08
    IIF 15 - Nominee Director → ME
  • 14
    HOPE SIXTEEN (NO. 159) LIMITED - 1988-11-08
    icon of address Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1988-08-25 ~ 1988-11-01
    IIF 17 - Nominee Director → ME
  • 15
    EURORISK LIMITED - 2005-03-04
    WJB (223) LIMITED - 1990-04-30
    icon of address Tweed Lodge, Kerfield, Peebles H
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -96,722 GBP2023-09-30
    Officer
    icon of calendar ~ 1991-10-10
    IIF 33 - Director → ME
  • 16
    HOPE SIXTEEN (NO. 184) LIMITED - 1989-05-15
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-04-13 ~ 1993-10-22
    IIF 27 - Nominee Director → ME
  • 17
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-01-13
    IIF 49 - Director → ME
  • 18
    WJB (249) LIMITED - 1991-07-05
    icon of address C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    icon of calendar 1991-06-26 ~ 1991-07-05
    IIF 34 - Director → ME
  • 19
    HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-03-15 ~ 1989-04-10
    IIF 24 - Nominee Director → ME
  • 20
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    icon of address 14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-23 ~ 1991-09-21
    IIF 38 - Director → ME
  • 21
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1990-06-27 ~ 2001-03-29
    IIF 46 - Director → ME
  • 22
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar ~ 2001-03-29
    IIF 19 - Nominee Director → ME
  • 23
    WJB (240) LIMITED - 1991-03-06
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-12-10 ~ 1991-02-20
    IIF 13 - Nominee Director → ME
  • 24
    WJB (260) LIMITED - 1992-01-23
    icon of address 12 Hope Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-08-23 ~ 1991-11-06
    IIF 37 - Director → ME
  • 25
    ERIC YOUNG & CO LIMITED - 2010-04-27
    HOPE SIXTEEN (NO. 141) LIMITED - 1988-05-16
    icon of address Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1988-04-22 ~ 1989-12-29
    IIF 14 - Nominee Director → ME
  • 26
    LUDUS INSTRUMENTALIS - 1997-11-14
    icon of address 7 Drummond Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-18 ~ 2003-12-31
    IIF 48 - Director → ME
  • 27
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 1989-06-20 ~ 1989-09-07
    IIF 18 - Nominee Director → ME
  • 28
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    icon of address 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-26 ~ 1991-07-04
    IIF 32 - Director → ME
  • 29
    WJB (252) LIMITED - 1991-07-15
    icon of address Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-26 ~ 1991-07-29
    IIF 30 - Director → ME
  • 30
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    icon of address Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2014-10-07
    IIF 43 - Director → ME
  • 31
    WJB (247) LIMITED - 1991-05-22
    icon of address The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,758 GBP2020-09-30
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-03
    IIF 31 - Director → ME
  • 32
    WJB (246) LIMITED - 1991-05-22
    icon of address The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -48,787 GBP2020-09-30
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-03
    IIF 29 - Director → ME
  • 33
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2011-09-30
    IIF 4 - Secretary → ME
  • 34
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-30
    IIF 39 - Secretary → ME
  • 35
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-30
    IIF 40 - Secretary → ME
  • 36
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-30
    IIF 41 - Secretary → ME
  • 37
    HOPE SIXTEEN (NO. 160) LIMITED - 1988-11-02
    icon of address Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,082 GBP2024-12-31
    Officer
    icon of calendar 1988-08-25 ~ 1990-05-02
    IIF 26 - Nominee Director → ME
  • 38
    WJB (441) LIMITED - 1997-02-17
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-30
    IIF 3 - Secretary → ME
  • 39
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 40
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-30
    IIF 9 - Secretary → ME
  • 41
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2009-12-31
    IIF 7 - Secretary → ME
  • 42
    WJB (257) LIMITED - 1991-10-09
    icon of address Harris Tweed Authority The Town Hall, 2 Cromwell Street, Stornoway, Isle Of Lewis
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-08-23 ~ 1991-10-09
    IIF 36 - Director → ME
  • 43
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-30
    IIF 6 - Secretary → ME
  • 44
    ANDSTRAT (NO.200) LIMITED - 2004-12-21
    icon of address The Signet Library, Parliament Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,746 GBP2018-12-31
    Officer
    icon of calendar 2007-01-25 ~ 2010-12-31
    IIF 44 - Director → ME
  • 45
    THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
    THE CLYDE SHIP TRUST - 1991-01-04
    icon of address 150 Pointhouse Place, Glasgow
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1990-11-08 ~ 1990-11-09
    IIF 12 - Nominee Director → ME
  • 46
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar ~ 1991-10-08
    IIF 22 - Nominee Director → ME
  • 47
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1989-02-09 ~ 1989-12-31
    IIF 20 - Nominee Director → ME
  • 48
    WJB (232) LIMITED - 1991-02-18
    icon of address Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-07-27 ~ 1990-09-26
    IIF 25 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.