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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, Richard Blair Stephen

    Related profiles found in government register
  • Wood, Richard Blair Stephen
    Irish director born in December 1964

    Registered addresses and corresponding companies
  • Wood, Richard Blair Stephen
    Irish managing director born in December 1964

    Registered addresses and corresponding companies
    • icon of address Pipers Wood, 5 Broom Close, Esher, Surrey, KT10 9ET

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-07-08
    IIF 2 - Director → ME
  • 2
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2003-07-14
    IIF 5 - Director → ME
  • 3
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2003-07-08
    IIF 3 - Director → ME
  • 4
    MATAHARI 172 LIMITED - 1988-08-31
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    ALEXANDER FORBES PLC - 2004-06-03
    icon of address Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-09-23 ~ 2003-07-08
    IIF 9 - Director → ME
  • 5
    SIBAHOLD LIMITED - 1985-09-09
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    icon of address Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-09-23 ~ 2003-07-08
    IIF 7 - Director → ME
  • 6
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-07-14
    IIF 10 - Director → ME
  • 7
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2003-07-08
    IIF 6 - Director → ME
  • 8
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-02-07
    IIF 4 - Director → ME
  • 9
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2002-07-24
    IIF 11 - Director → ME
  • 10
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2003-07-08
    IIF 13 - Director → ME
  • 11
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2003-07-14
    IIF 8 - Director → ME
  • 12
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    BOLDSAFE LIMITED - 1986-08-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-06 ~ 2001-05-24
    IIF 1 - Director → ME
  • 13
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2003-07-08
    IIF 12 - Director → ME

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